Integrated Finance Ltd.

Company Name	Integrated Finance Ltd.
Company Status	Dissolved
Company Number	SC225821
Category	Private Limited Company
Incorporation Date	29 November 2001(22 years, 5 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Scott Laurie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2003(1 year, 2 months after company formation)
Appointment Duration	14 years, 11 months (closed 09 January 2018)
Role	Financial Planner
Country of Residence	Scotland
Correspondence Address	2 Corum Place Blackford Auchterarder PH4 1PU Scotland

Secretary Name	Alison Nichol Laurie
Nationality	British
Status	Closed
Appointed	12 February 2003(1 year, 2 months after company formation)
Appointment Duration	14 years, 11 months (closed 09 January 2018)
Role	Secretary
Correspondence Address	2 Corum Place Blackford Auchterarder PH4 1PU Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	integratedfinance.co.uk

Location

Registered Address	Suite 14 Scion House University Of Stirling Innovation Park Stirling FK9 4NF Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan

Shareholders

1 at £1	James Scott Laurie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,911
Current Liabilities	£18,702

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

10 October 2017	First Gazette notice for voluntary strike-off (1 page)
28 September 2017	Application to strike the company off the register (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (4 pages)
30 October 2014	Registered office address changed from Allangowan House 109 Henderson Street Bridge of Allan Stirlingshire FK9 4HH to Suite 14 Scion House University of Stirling Innovation Park Stirling FK9 4NF on 30 October 2014 (1 page)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
21 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
10 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
28 December 2009	Director's details changed for James Scott Laurie on 27 December 2009 (2 pages)
28 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 February 2009	Return made up to 29/11/08; full list of members (3 pages)
12 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 November 2008	Registered office changed on 17/11/2008 from first floor 68 port street stirling scotland FK8 2LJ (1 page)
6 March 2008	Ad 01/12/07\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
29 December 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
20 December 2007	Return made up to 29/11/07; full list of members (2 pages)
4 December 2006	Return made up to 29/11/06; full list of members (2 pages)
13 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
2 May 2006	Return made up to 29/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 September 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
1 August 2005	Secretary's particulars changed (1 page)
1 August 2005	Secretary's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
6 January 2005	Return made up to 29/11/04; full list of members (6 pages)
29 March 2004	Return made up to 29/11/03; full list of members (6 pages)
17 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
31 March 2003	Return made up to 29/11/02; full list of members (6 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New secretary appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
29 November 2001	Incorporation (11 pages)

Integrated Finance Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland