Integrity Forensic Services Limited

Company Name	Integrity Forensic Services Limited
Company Status	Dissolved
Company Number	SC305776
Category	Private Limited Company
Incorporation Date	21 July 2006(17 years, 9 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Director Name	Mr Graham Christopher Brownlee
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2006(same day as company formation)
Role	Forensic Scientist
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Bearsden Glasgow G61 3EX Scotland

Secretary Name	Miss Julie Brownlee
Status	Closed
Appointed	17 March 2010(3 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 05 September 2017)
Role	Company Director
Correspondence Address	Unit 15 Colvilles Park Kelvin Industrial Estate, East Kilbride Glasgow G75 0GZ Scotland

Secretary Name	Linda Anne Brownlee
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	32 Stewart Drive Clarkston Glasgow G76 7EZ Scotland

Director Name	Martin David Deane Bennett
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2006(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Selkirk Road Bolton Lancashire BL1 7BH

Director Name	Miss Julie Claire Brownlee
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 February 2009(2 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 January 2010)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	32 Stewart Drive Clarkston Glasgow G76 7EZ Scotland

Contact

Website	integrityforensics.co.uk

Location

Registered Address	Unit 15 Colvilles Park Kelvin Industrial Estate, East Kilbride Glasgow G75 0GZ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South

Shareholders

100 at £1	Graham Brownlee 100.00% Ordinary

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
14 June 2017	Application to strike the company off the register (3 pages)
14 June 2017	Application to strike the company off the register (3 pages)
7 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
7 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
20 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
20 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
18 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
13 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
13 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 October 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (3 pages)
23 October 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (3 pages)
23 October 2014	Director's details changed for Graham Christopher Brownlee on 10 February 2014 (2 pages)
23 October 2014	Director's details changed for Graham Christopher Brownlee on 10 February 2014 (2 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (3 pages)
16 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (3 pages)
30 July 2013	Amended accounts made up to 31 August 2012 (7 pages)
30 July 2013	Amended accounts made up to 31 August 2012 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
25 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
23 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 March 2012	Registered office address changed from 33 Langlands Place East Kilbride Glasgow G75 0YF United Kingdom on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from 33 Langlands Place East Kilbride Glasgow G75 0YF United Kingdom on 15 March 2012 (1 page)
15 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
28 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 November 2010	Termination of appointment of Martin Bennett as a director (1 page)
1 November 2010	Termination of appointment of Martin Bennett as a director (1 page)
29 September 2010	Registered office address changed from 33 Langlands Place East Kilbride Glasgow G75 9YF United Kingdom on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from 33 Langlands Place East Kilbride Glasgow G75 9YF United Kingdom on 29 September 2010 (1 page)
16 August 2010	Director's details changed for Graham Christopher Brownlee on 17 July 2010 (2 pages)
16 August 2010	Director's details changed for Martin David Deane Bennett on 17 July 2010 (2 pages)
16 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Martin David Deane Bennett on 17 July 2010 (2 pages)
16 August 2010	Director's details changed for Graham Christopher Brownlee on 17 July 2010 (2 pages)
16 August 2010	Appointment of Miss Julie Brownlee as a secretary (1 page)
16 August 2010	Termination of appointment of Linda Brownlee as a secretary (1 page)
16 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Termination of appointment of Linda Brownlee as a secretary (1 page)
16 August 2010	Appointment of Miss Julie Brownlee as a secretary (1 page)
24 May 2010	Total exemption full accounts made up to 31 August 2009 (13 pages)
24 May 2010	Total exemption full accounts made up to 31 August 2009 (13 pages)
11 March 2010	Termination of appointment of Julie Brownlee as a director (1 page)
11 March 2010	Termination of appointment of Julie Brownlee as a director (1 page)
10 September 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
10 September 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
11 August 2009	Registered office changed on 11/08/2009 from 12 railway court lennoxtown glasgow G66 7LL (1 page)
11 August 2009	Director appointed miss julie claire brownlee (1 page)
11 August 2009	Director appointed miss julie claire brownlee (1 page)
11 August 2009	Return made up to 21/07/09; full list of members (4 pages)
11 August 2009	Registered office changed on 11/08/2009 from 12 railway court lennoxtown glasgow G66 7LL (1 page)
11 August 2009	Return made up to 21/07/09; full list of members (4 pages)
5 August 2008	Return made up to 21/07/08; full list of members (4 pages)
5 August 2008	Return made up to 21/07/08; full list of members (4 pages)
7 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 February 2008	Prev ext from 31/07/2007 to 31/08/2007 (1 page)
27 February 2008	Prev ext from 31/07/2007 to 31/08/2007 (1 page)
7 August 2007	Return made up to 21/07/07; full list of members (2 pages)
7 August 2007	Return made up to 21/07/07; full list of members (2 pages)
28 March 2007	Registered office changed on 28/03/07 from: 20 craigmore road bearsden glasgow east dunbartonshire G61 4JS (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 20 craigmore road bearsden glasgow east dunbartonshire G61 4JS (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
15 August 2006	Registered office changed on 15/08/06 from: unit 3, cairn court nesrton industrial estate east kilbride, glasgow south lanarkshire G74 4NB (1 page)
15 August 2006	Registered office changed on 15/08/06 from: unit 3, cairn court nesrton industrial estate east kilbride, glasgow south lanarkshire G74 4NB (1 page)
21 July 2006	Incorporation (16 pages)
21 July 2006	Incorporation (16 pages)

Integrity Forensic Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland