Strategic Integration Limited

Company Name	Strategic Integration Limited
Directors	Samantha Hill and Conrad Mackay
Company Status	Active
Company Number	SC200302
Category	Private Limited Company
Incorporation Date	27 September 1999(24 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Samantha Hill
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 April 2020(20 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Mr Conrad Mackay
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(24 years after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Jane Adey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	107 Vicarage Road Oldbury Warley West Midlands B68 8HU

Director Name	Mr David Russell Sim
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(2 months, 1 week after company formation)
Appointment Duration	20 years, 1 month (resigned 10 January 2020)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Horizon-Scotland Enterprise Park Forres Moray IV36 2AB Scotland

Director Name	Mr Geoffrey Wilcock
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(2 months, 1 week after company formation)
Appointment Duration	23 years, 11 months (resigned 31 October 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Horizon-Scotland Enterprise Park Forres Moray IV36 2AB Scotland

Secretary Name	Mr Geoffrey Wilcock
Nationality	British
Status	Resigned
Appointed	03 December 1999(2 months, 1 week after company formation)
Appointment Duration	23 years, 11 months (resigned 31 October 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Horizon-Scotland Enterprise Park Forres Moray IV36 2AB Scotland

Secretary Name	Midlands Company Services Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU

Contact

Website	www.thealbannach.co.uk

Location

Registered Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£7,753
Cash	£30,140
Current Liabilities	£14,422

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Filing History

26 October 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
14 September 2020	Appointment of Ms Samantha Hill as a director on 7 April 2020 (2 pages)
11 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
8 April 2020	Statement of capital following an allotment of shares on 6 April 2020 GBP 133 (3 pages)
24 January 2020	Notification of David Russell Sim as a person with significant control on 10 January 2020 (2 pages)
21 January 2020	Termination of appointment of David Russell Sim as a director on 10 January 2020 (1 page)
21 January 2020	Cessation of David Russell Sim as a person with significant control on 10 January 2020 (1 page)
4 November 2019	Statement of capital following an allotment of shares on 1 October 2019 GBP 120 (3 pages)
7 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
23 November 2018	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 64a Cumberland Street Edinburgh Midlothian EH3 6RE on 23 November 2018 (1 page)
21 November 2018	Registered office address changed from Northport Studio 9a Lossie Wynd Elgin Morayshire IV30 1PU Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 21 November 2018 (1 page)
1 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
30 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 June 2016	Registered office address changed from Horizon-Scotland Enterprise Park Forres Moray IV36 2AB to Northport Studio 9a Lossie Wynd Elgin Morayshire IV30 1PU on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from Horizon-Scotland Enterprise Park Forres Moray IV36 2AB to Northport Studio 9a Lossie Wynd Elgin Morayshire IV30 1PU on 8 June 2016 (1 page)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (5 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (5 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
6 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
3 July 2014	Registered office address changed from Horizon-Scotland Enterprise Park Forres Moray IV36 2AB on 3 July 2014 (1 page)
3 July 2014	Director's details changed for Mr David Russell Sim on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mr David Russell Sim on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mr David Russell Sim on 3 July 2014 (2 pages)
3 July 2014	Secretary's details changed for Mr Geoffrey Wilcock on 3 July 2014 (1 page)
3 July 2014	Secretary's details changed for Mr Geoffrey Wilcock on 3 July 2014 (1 page)
3 July 2014	Director's details changed for Mr Geoffrey Wilcock on 3 July 2014 (2 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 July 2014	Registered office address changed from Horizon-Scotland Enterprise Park Forres Moray IV36 2AB on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Horizon-Scotland Enterprise Park Forres Moray IV36 2AB on 3 July 2014 (1 page)
3 July 2014	Director's details changed for Mr Geoffrey Wilcock on 3 July 2014 (2 pages)
3 July 2014	Secretary's details changed for Mr Geoffrey Wilcock on 3 July 2014 (1 page)
3 July 2014	Director's details changed for Mr Geoffrey Wilcock on 3 July 2014 (2 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
29 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
17 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
3 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
3 November 2010	Director's details changed for Mr Geoffrey Wilcock on 1 September 2010 (2 pages)
3 November 2010	Director's details changed for Mr Geoffrey Wilcock on 1 September 2010 (2 pages)
3 November 2010	Secretary's details changed for Mr Geoffrey Wilcock on 1 September 2010 (1 page)
3 November 2010	Director's details changed for David Russell Sim on 1 September 2010 (2 pages)
3 November 2010	Director's details changed for Mr Geoffrey Wilcock on 1 September 2010 (2 pages)
3 November 2010	Secretary's details changed for Mr Geoffrey Wilcock on 1 September 2010 (1 page)
3 November 2010	Secretary's details changed for Mr Geoffrey Wilcock on 1 September 2010 (1 page)
3 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
3 November 2010	Director's details changed for David Russell Sim on 1 September 2010 (2 pages)
3 November 2010	Director's details changed for David Russell Sim on 1 September 2010 (2 pages)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 December 2008	Return made up to 27/09/08; full list of members (4 pages)
23 December 2008	Return made up to 27/09/08; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 November 2007	Return made up to 27/09/07; full list of members (3 pages)
21 November 2007	Return made up to 27/09/07; full list of members (3 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 October 2006	Return made up to 27/09/06; full list of members (3 pages)
5 October 2006	Location of register of members (1 page)
5 October 2006	Location of register of members (1 page)
5 October 2006	Return made up to 27/09/06; full list of members (3 pages)
1 August 2006	Registered office changed on 01/08/06 from: 1-3 saint colme street edinburgh lothian EH3 6AA (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 1-3 saint colme street edinburgh lothian EH3 6AA (1 page)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 October 2005	Return made up to 27/09/05; full list of members (3 pages)
2 October 2005	Return made up to 27/09/05; full list of members (3 pages)
27 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 November 2004	Return made up to 27/09/04; full list of members (3 pages)
8 November 2004	Return made up to 27/09/04; full list of members (3 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 November 2003	Return made up to 27/09/03; full list of members (8 pages)
20 November 2003	Return made up to 27/09/03; full list of members (8 pages)
21 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
21 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
2 November 2002	Return made up to 27/09/02; full list of members (7 pages)
2 November 2002	Return made up to 27/09/02; full list of members (7 pages)
25 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
6 July 2002	Ad 01/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 July 2002	Ad 01/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 November 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 November 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
1 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 4 mannachie brae forres morayshire IV36 1BY (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 4 mannachie brae forres morayshire IV36 1BY (1 page)
10 October 2000	Return made up to 27/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 October 2000	Return made up to 27/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 April 2000	Company name changed vacation in LIMITED\certificate issued on 13/04/00 (2 pages)
12 April 2000	Company name changed vacation in LIMITED\certificate issued on 13/04/00 (2 pages)
3 March 2000	New secretary appointed;new director appointed (2 pages)
3 March 2000	New secretary appointed;new director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Director resigned (1 page)
27 September 1999	Incorporation (18 pages)
27 September 1999	Incorporation (18 pages)

Strategic Integration Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland