G T Integrity Ltd.

Company Name	G T Integrity Ltd.
Company Status	Dissolved
Company Number	SC323548
Category	Private Limited Company
Incorporation Date	11 May 2007(16 years, 12 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Glenn Turner
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Queens Road Aberdeen AB15 4YQ Scotland

Director Name	Mrs Kim Louise Turner
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(2 years after company formation)
Appointment Duration	7 years (closed 21 June 2016)
Role	Contract Engineer
Country of Residence	United Kingdom
Correspondence Address	48 Queens Road Aberdeen AB15 4YQ Scotland

Secretary Name	Kim Turner
Nationality	British
Status	Closed
Appointed	01 June 2009(2 years after company formation)
Appointment Duration	7 years (closed 21 June 2016)
Role	Company Director
Correspondence Address	48 Queens Road Aberdeen AB15 4YQ Scotland

Secretary Name	Lesley McGrath
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	1 Briar Bank Newmacher Aberdeenshire AB21 0NH Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	48 Queens Road Aberdeen AB15 4YQ Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

1 at £1	Glenn Turner 50.00% Ordinary
1 at £1	Kim Turner 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,561
Cash	£27,009
Current Liabilities	£33,370

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
24 March 2016	Application to strike the company off the register (3 pages)
24 March 2016	Application to strike the company off the register (3 pages)
17 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 October 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
7 October 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
22 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
22 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
6 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
30 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
13 January 2011	Secretary's details changed for Kim Turner on 1 October 2010 (1 page)
13 January 2011	Director's details changed for Kim Turner on 1 October 2010 (2 pages)
13 January 2011	Director's details changed for Glenn Turner on 1 October 2010 (2 pages)
13 January 2011	Director's details changed for Glenn Turner on 1 October 2010 (2 pages)
13 January 2011	Director's details changed for Kim Turner on 1 October 2010 (2 pages)
13 January 2011	Secretary's details changed for Kim Turner on 1 October 2010 (1 page)
13 January 2011	Director's details changed for Kim Turner on 1 October 2010 (2 pages)
13 January 2011	Director's details changed for Glenn Turner on 1 October 2010 (2 pages)
13 January 2011	Secretary's details changed for Kim Turner on 1 October 2010 (1 page)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 June 2010	Director's details changed for Glenn Turner on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Glenn Turner on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Kim Barry on 15 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Kim Barry on 15 May 2010 (1 page)
7 June 2010	Director's details changed for Kim Barry on 15 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Kim Barry on 15 May 2010 (1 page)
7 June 2010	Director's details changed for Glenn Turner on 1 October 2009 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 2 (4 pages)
24 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 2 (4 pages)
24 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 2 (4 pages)
5 February 2010	Appointment of Kim Barry as a director (2 pages)
5 February 2010	Appointment of Kim Barry as a secretary (1 page)
5 February 2010	Termination of appointment of Lesley Mcgrath as a secretary (1 page)
5 February 2010	Termination of appointment of Lesley Mcgrath as a secretary (1 page)
5 February 2010	Appointment of Kim Barry as a director (2 pages)
5 February 2010	Appointment of Kim Barry as a secretary (1 page)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
29 January 2010	Director's details changed for Glenn Turner on 1 June 2009 (1 page)
29 January 2010	Annual return made up to 11 May 2009 with a full list of shareholders (3 pages)
29 January 2010	Director's details changed for Glenn Turner on 1 June 2009 (1 page)
29 January 2010	Annual return made up to 11 May 2009 with a full list of shareholders (3 pages)
29 January 2010	Director's details changed for Glenn Turner on 1 June 2009 (1 page)
10 December 2009	Compulsory strike-off action has been suspended (1 page)
10 December 2009	Compulsory strike-off action has been suspended (1 page)
30 November 2009	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 30 November 2009 (1 page)
30 November 2009	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 30 November 2009 (1 page)
30 October 2009	First Gazette notice for compulsory strike-off (1 page)
30 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 May 2008	Return made up to 11/05/08; full list of members (3 pages)
15 May 2008	Return made up to 11/05/08; full list of members (3 pages)
7 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Secretary resigned (1 page)
11 May 2007	Incorporation (15 pages)
11 May 2007	Incorporation (15 pages)

G T Integrity Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland