Decision Integrity Limited

Company Name	Decision Integrity Limited
Director	Anthony Malcolm Hodgson
Company Status	Active
Company Number	SC197880
Category	Private Limited Company
Incorporation Date	7 July 1999(24 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Malcolm Hodgson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	07 July 1999(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Edradour Lodge Pitlochry Perthshire PH16 5JW Scotland

Secretary Name	Elizabeth Anita Hodgson
Nationality	British
Status	Current
Appointed	07 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Edradour Lodge Pitlochry Perthshire PH16 5JW Scotland

Director Name	Ms Frances Olivia Tait
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2005)
Role	Consultant
Correspondence Address	Edradour Lodge Pitlochry Perthshire PH16 5JW Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	decisionintegrity.co.uk

Location

Registered Address	30 Bonnethill Road Pitlochry PH16 5BS Scotland
Constituency	Perth and North Perthshire
Ward	Highland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mr Anthony Malcolm Hodgson 50.00% Ordinary
1 at £1	Mrs Elizabeth Anita Hodgson 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,462
Cash	£20,769
Current Liabilities	£21,811

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Filing History

20 November 2023	Micro company accounts made up to 31 July 2023 (4 pages)
5 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
7 November 2022	Micro company accounts made up to 31 July 2022 (4 pages)
6 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
15 November 2021	Micro company accounts made up to 31 July 2021 (4 pages)
7 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
9 November 2020	Micro company accounts made up to 31 July 2020 (4 pages)
9 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
14 February 2020	Change of details for Mr Anthony Malcolm Hodgson as a person with significant control on 14 February 2020 (2 pages)
14 February 2020	Change of details for Mrs Elizabeth Anita Hodgson as a person with significant control on 14 February 2020 (2 pages)
14 February 2020	Secretary's details changed for Elizabeth Anita Hodgson on 14 February 2020 (1 page)
14 February 2020	Director's details changed for Mr Anthony Malcolm Hodgson on 14 February 2020 (2 pages)
18 November 2019	Micro company accounts made up to 31 July 2019 (4 pages)
24 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
5 December 2018	Micro company accounts made up to 31 July 2018 (3 pages)
1 November 2018	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 30 Bonnethill Road Pitlochry PH16 5BS on 1 November 2018 (1 page)
7 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 July 2017 (3 pages)
29 June 2017	Notification of Elizabeth Anita Hodgson as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
29 June 2017	Notification of Elizabeth Anita Hodgson as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Anthony Malcolm Hodgson as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
29 June 2017	Notification of Anthony Malcolm Hodgson as a person with significant control on 6 April 2016 (2 pages)
5 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
15 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
15 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
15 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
17 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
17 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
17 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 July 2009	Return made up to 07/07/09; no change of members (3 pages)
16 July 2009	Return made up to 07/07/09; no change of members (3 pages)
13 July 2009	Registered office changed on 13/07/2009 from 29 manor place edinburgh midlothian EH3 7DX (1 page)
13 July 2009	Registered office changed on 13/07/2009 from 29 manor place edinburgh midlothian EH3 7DX (1 page)
27 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
19 November 2008	Return made up to 07/07/08; full list of members (5 pages)
19 November 2008	Return made up to 07/07/08; full list of members (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
1 August 2007	Return made up to 07/07/07; no change of members (6 pages)
1 August 2007	Return made up to 07/07/07; no change of members (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
21 August 2006	Return made up to 07/07/06; full list of members (6 pages)
21 August 2006	Return made up to 07/07/06; full list of members (6 pages)
17 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
17 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
4 July 2005	Return made up to 07/07/05; full list of members (6 pages)
4 July 2005	Return made up to 07/07/05; full list of members (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
27 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
19 August 2004	Return made up to 07/07/04; full list of members (7 pages)
19 August 2004	Return made up to 07/07/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
5 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
4 July 2003	Return made up to 07/07/03; full list of members (7 pages)
4 July 2003	Return made up to 07/07/03; full list of members (7 pages)
9 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
9 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
22 July 2002	Return made up to 07/07/02; full list of members (7 pages)
22 July 2002	Return made up to 07/07/02; full list of members (7 pages)
11 April 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
11 April 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
27 July 2001	Return made up to 07/07/01; full list of members (6 pages)
27 July 2001	Return made up to 07/07/01; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
27 April 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
27 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Secretary resigned (1 page)
7 July 1999	Incorporation (15 pages)
7 July 1999	Incorporation (15 pages)

Decision Integrity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland