Company NameIntegrating Technology (Scotland) Ltd.
DirectorThomas McNally
Company StatusActive
Company NumberSC256361
CategoryPrivate Limited Company
Incorporation Date21 September 2003(20 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Thomas McNally
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2003(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address9 Glasgow Road
Paisley
Renfrewshire
PA1 3QS
Scotland
Secretary NameCaroline McNally
NationalityBritish
StatusCurrent
Appointed21 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address9 Glasgow Road
Paisley
Renfrewshire
PA1 3QS
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed21 September 2003(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed21 September 2003(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websiteintegratingtechnology.co.uk
Telephone0141 2373656
Telephone regionGlasgow

Location

Registered Address9 Glasgow Road
Paisley
Renfrewshire
PA1 3QS
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley East & Ralston
Address MatchesOver 200 other UK companies use this postal address

Shareholders

500 at £1Caroline Mcnally
50.00%
Ordinary
500 at £1Thomas Mcnally
50.00%
Ordinary

Financials

Year2014
Net Worth£53,777
Cash£69,196
Current Liabilities£31,948

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return19 September 2023 (7 months, 1 week ago)
Next Return Due3 October 2024 (5 months, 1 week from now)

Filing History

25 October 2023Micro company accounts made up to 31 January 2023 (5 pages)
20 September 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
26 October 2022Micro company accounts made up to 31 January 2022 (5 pages)
22 September 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
25 October 2021Micro company accounts made up to 31 January 2021 (5 pages)
28 September 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
28 October 2020Micro company accounts made up to 31 January 2020 (5 pages)
5 October 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
14 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
27 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
19 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
18 September 2018Micro company accounts made up to 31 January 2018 (5 pages)
24 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
24 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
29 September 2017Notification of Caroline Mcnally as a person with significant control on 28 September 2017 (2 pages)
29 September 2017Director's details changed for Mr Thomas Mcnally on 28 September 2017 (2 pages)
29 September 2017Director's details changed for Mr Thomas Mcnally on 28 September 2017 (2 pages)
29 September 2017Notification of Caroline Mcnally as a person with significant control on 28 September 2017 (2 pages)
29 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 September 2017Secretary's details changed for Caroline Mcnally on 28 September 2017 (1 page)
29 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 September 2017Secretary's details changed for Caroline Mcnally on 28 September 2017 (1 page)
19 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
30 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
9 November 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
(4 pages)
9 November 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
(4 pages)
16 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
(4 pages)
6 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
(4 pages)
25 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
25 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
14 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
(4 pages)
14 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
(4 pages)
1 November 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 November 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
17 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
7 November 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
7 November 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
14 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 October 2010Director's details changed for Thomas Mcnally on 21 September 2010 (2 pages)
4 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
4 October 2010Director's details changed for Thomas Mcnally on 21 September 2010 (2 pages)
4 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
7 September 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
7 September 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
2 October 2009Return made up to 21/09/09; full list of members (3 pages)
2 October 2009Return made up to 21/09/09; full list of members (3 pages)
3 July 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
3 July 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 October 2008Return made up to 21/09/08; full list of members (3 pages)
2 October 2008Return made up to 21/09/08; full list of members (3 pages)
9 September 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
9 September 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 October 2007Return made up to 21/09/07; full list of members (2 pages)
4 October 2007Return made up to 21/09/07; full list of members (2 pages)
25 September 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 September 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
16 October 2006Return made up to 21/09/06; full list of members (6 pages)
16 October 2006Return made up to 21/09/06; full list of members (6 pages)
26 April 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
26 April 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
7 October 2005Return made up to 21/09/05; full list of members (6 pages)
7 October 2005Return made up to 21/09/05; full list of members (6 pages)
27 June 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
27 June 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
13 October 2004Return made up to 21/09/04; full list of members (6 pages)
13 October 2004Return made up to 21/09/04; full list of members (6 pages)
2 September 2004Accounting reference date extended from 30/09/04 to 31/01/05 (1 page)
2 September 2004Accounting reference date extended from 30/09/04 to 31/01/05 (1 page)
9 March 2004Ad 01/03/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
9 March 2004Ad 01/03/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
31 October 2003New secretary appointed (2 pages)
31 October 2003New director appointed (2 pages)
31 October 2003New secretary appointed (2 pages)
31 October 2003New director appointed (2 pages)
25 September 2003Director resigned (1 page)
25 September 2003Secretary resigned (1 page)
25 September 2003Secretary resigned (1 page)
25 September 2003Director resigned (1 page)
21 September 2003Incorporation (15 pages)
21 September 2003Incorporation (15 pages)