Integrity Financial Solutions (UK) Ltd.

Company Name	Integrity Financial Solutions (UK) Ltd.
Company Status	Dissolved
Company Number	SC240456
Category	Private Limited Company
Incorporation Date	3 December 2002(20 years, 6 months ago)
Dissolution Date	26 February 2019 (4 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Joseph George Blackie
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(same day as company formation)
Role	Financial Services
Country of Residence	England
Correspondence Address	18 Mendham Close High Heworth Tyne & Wear NE10 9BJ

Secretary Name	Ann Whyte
Nationality	British
Status	Closed
Appointed	03 December 2002(same day as company formation)
Role	Accountant
Correspondence Address	16 Boreland Park Inverkeithing Fife KY11 1ES Scotland

Secretary Name	Mrs Ann Bernadette Whyte
Nationality	British
Status	Closed
Appointed	03 December 2002(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	16 Boreland Park Inverkeithing Fife KY11 1ES Scotland

Director Name	Mr David Peter Colman
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Financial Services
Country of Residence	Scotland
Correspondence Address	32 Spinnaker Way Dalgety Bay Fife KY11 9GU Scotland

Director Name	Michelle Dominique Sadler-Milburn
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 February 2008)
Role	Loan Underwriter
Correspondence Address	19 High Street Yarm Cleveland TS15 9BW

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.integrityfs.co.uk

Location

Registered Address	Scotia House, Unit 5 Dickson Street Dunfermline Fife KY12 7SL Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central

Shareholders

1 at £1	David Colman 50.00% Ordinary
1 at £1	Joseph George Blackie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£21,974
Cash	£14,000
Current Liabilities	£41,311

Accounts

Latest Accounts	31 December 2009 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

4 October 2004	Delivered on: 12 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018	First Gazette notice for voluntary strike-off (1 page)
29 November 2018	Application to strike the company off the register (4 pages)
12 May 2017	Termination of appointment of David Peter Colman as a director on 23 March 2017 (1 page)
12 May 2017	Termination of appointment of David Peter Colman as a director on 23 March 2017 (1 page)
8 May 2014	Order of court - dissolution void (1 page)
8 May 2014	Order of court - dissolution void (1 page)
18 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2012	Final Gazette dissolved following liquidation (1 page)
18 August 2012	Final Gazette dissolved following liquidation (1 page)
18 May 2012	Return of final meeting of voluntary winding up (6 pages)
18 May 2012	Return of final meeting of voluntary winding up (6 pages)
4 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 2 (5 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 2 (5 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 2 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Joseph George Blackie on 3 December 2009 (2 pages)
21 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Joseph George Blackie on 3 December 2009 (2 pages)
21 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Joseph George Blackie on 3 December 2009 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 January 2009	Return made up to 03/12/08; full list of members (4 pages)
16 January 2009	Return made up to 03/12/08; full list of members (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 March 2008	Appointment terminated director michelle sadler-milburn (1 page)
14 March 2008	Appointment terminated director michelle sadler-milburn (1 page)
7 December 2007	Return made up to 03/12/07; full list of members (3 pages)
7 December 2007	Return made up to 03/12/07; full list of members (3 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 January 2007	Return made up to 03/12/06; full list of members (7 pages)
30 January 2007	Return made up to 03/12/06; full list of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
6 June 2006	Ad 19/05/06--------- £ si [email protected]=3 £ ic 2/5 (2 pages)
6 June 2006	Ad 19/05/06--------- £ si [email protected]=3 £ ic 2/5 (2 pages)
10 March 2006	Return made up to 03/12/05; full list of members (7 pages)
10 March 2006	Return made up to 03/12/05; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 April 2005	Registered office changed on 21/04/05 from: 32 spinnaker way dalgety bay fife KY11 9GU (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 32 spinnaker way dalgety bay fife KY11 9GU (1 page)
30 January 2005	Return made up to 03/12/04; full list of members (7 pages)
30 January 2005	Return made up to 03/12/04; full list of members (7 pages)
12 October 2004	Partic of mort/charge * (6 pages)
12 October 2004	Partic of mort/charge * (6 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 January 2004	Return made up to 03/12/03; full list of members (7 pages)
5 January 2004	Return made up to 03/12/03; full list of members (7 pages)
9 January 2003	Ad 02/12/02--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
9 January 2003	Ad 02/12/02--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
22 December 2002	New secretary appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New secretary appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
7 December 2002	Secretary resigned (1 page)
7 December 2002	Secretary resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
3 December 2002	Incorporation (16 pages)
3 December 2002	Incorporation (16 pages)

Integrity Financial Solutions (UK) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland