Integrity Estate & Succession Planning Ltd.

Company Name	Integrity Estate & Succession Planning Ltd.
Company Status	Dissolved
Company Number	SC311767
Category	Private Limited Company
Incorporation Date	10 November 2006(17 years, 5 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Peter Colman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2006(same day as company formation)
Role	I.F.A.
Country of Residence	Scotland
Correspondence Address	Scotia House 5 Dickson Street Dunfermline Fife KY12 7SL Scotland

Secretary Name	Mrs Ann Bernadette Whyte
Nationality	British
Status	Closed
Appointed	10 November 2006(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Scotia House 5 Dickson Street Dunfermline Fife KY12 7SL Scotland

Director Name	Mrs Tracy Jean Colman
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2015(8 years, 1 month after company formation)
Appointment Duration	2 years (closed 24 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Scotia House 5 Dickson Street Dunfermline Fife KY12 7SL Scotland

Director Name	Mr Joseph George Blackie
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 13 April 2015)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Scotia House 5 Dickson Street Dunfermline Fife KY12 7SL Scotland

Director Name	Mr Antony Darren Rosenbaum
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2014)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	Scotia House 5 Dickson Street Dunfermline Fife KY12 7SL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 November 2006(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 5 Dickson Street Dunfermline Fife KY12 7SL Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	David Colman 50.00% Ordinary
50 at £1	Tracy Colman 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,918
Cash	£2,011
Current Liabilities	£3,930

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2016	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 November 2016	Total exemption small company accounts made up to 31 October 2016 (7 pages)
14 November 2016	Previous accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
14 November 2016	Previous accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
2 November 2016	Application to strike the company off the register (2 pages)
2 November 2016	Application to strike the company off the register (2 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 April 2016	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
29 April 2016	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
27 August 2015	Appointment of Mrs Tracy Jean Colman as a director on 3 January 2015 (2 pages)
27 August 2015	Appointment of Mrs Tracy Jean Colman as a director on 3 January 2015 (2 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
27 August 2015	Appointment of Mrs Tracy Jean Colman as a director on 3 January 2015 (2 pages)
12 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 April 2015	Termination of appointment of Joseph George Blackie as a director on 13 April 2015 (1 page)
13 April 2015	Termination of appointment of Joseph George Blackie as a director on 13 April 2015 (1 page)
20 November 2014	Termination of appointment of Antony Darren Rosenbaum as a director on 1 November 2014 (1 page)
20 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Termination of appointment of Antony Darren Rosenbaum as a director on 1 November 2014 (1 page)
20 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Termination of appointment of Antony Darren Rosenbaum as a director on 1 November 2014 (1 page)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 December 2013	Secretary's details changed for Ann Whyte on 1 December 2013 (1 page)
5 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
5 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
5 December 2013	Director's details changed for Mr David Peter Colman on 1 December 2013 (2 pages)
5 December 2013	Secretary's details changed for Ann Whyte on 1 December 2013 (1 page)
5 December 2013	Director's details changed for Mr David Peter Colman on 1 December 2013 (2 pages)
5 December 2013	Secretary's details changed for Ann Whyte on 1 December 2013 (1 page)
5 December 2013	Director's details changed for Mr David Peter Colman on 1 December 2013 (2 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
8 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Statement of capital following an allotment of shares on 1 December 2012 GBP 100 (3 pages)
7 December 2012	Statement of capital following an allotment of shares on 1 December 2012 GBP 100 (3 pages)
7 December 2012	Appointment of Mr Joseph George Blackie as a director (2 pages)
7 December 2012	Appointment of Mr Antony Darren Rosenbaum as a director (2 pages)
7 December 2012	Statement of capital following an allotment of shares on 1 December 2012 GBP 100 (3 pages)
7 December 2012	Appointment of Mr Joseph George Blackie as a director (2 pages)
7 December 2012	Appointment of Mr Antony Darren Rosenbaum as a director (2 pages)
4 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 December 2010	Termination of appointment of Joseph Blackie as a director (1 page)
1 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Termination of appointment of Joseph Blackie as a director (1 page)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
21 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
5 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
5 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 November 2008	Return made up to 10/11/08; full list of members (4 pages)
26 November 2008	Return made up to 10/11/08; full list of members (4 pages)
20 February 2008	Return made up to 10/11/07; full list of members (7 pages)
20 February 2008	Return made up to 10/11/07; full list of members (7 pages)
12 December 2006	Ad 10/11/06-10/11/06 £ si 2@1=2 £ ic 2/4 (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Ad 10/11/06-10/11/06 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 December 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
10 November 2006	Incorporation (16 pages)
10 November 2006	Incorporation (16 pages)

Integrity Estate & Succession Planning Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland