IQ Integrity Limited

Company Name	IQ Integrity Limited
Directors	Alan Gillespie and Craig Robertson
Company Status	Active
Company Number	SC361883
Category	Private Limited Company
Incorporation Date	29 June 2009(14 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Alan Gillespie
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westpoint House Pavilion 2 Prospect Park Prospect Road Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Mr Craig Robertson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westpoint House Pavilion 2 Prospect Park Prospect Road Westhill Aberdeenshire AB32 6FJ Scotland

Secretary Name	Owen Barrett
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Dippool Farm Carnwath ML11 8LJ Scotland

Director Name	Mr Owen Barrett Barrett
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westpoint House Pavilion 2 Prospect Park Prospect Road Westhill Aberdeenshire AB32 6FJ Scotland

Contact

Website	www.iqintegrity.com/
Telephone	01224 452158
Telephone region	Aberdeen

Location

Registered Address	Westpoint House Pavilion 2 Prospect Park Prospect Road Westhill Aberdeenshire AB32 6FJ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

100 at £1	Wayland St. Clair LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,601
Cash	£85,753
Current Liabilities	£61,965

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Filing History

5 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
1 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
3 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
20 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 October 2015	Termination of appointment of Owen Barrett Barrett as a director on 30 September 2015 (1 page)
13 October 2015	Termination of appointment of Owen Barrett Barrett as a director on 30 September 2015 (1 page)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 June 2013	Registered office address changed from Unit 1 East End Farm Lanark Road Carstairs Lanark ML11 8QG United Kingdom on 27 June 2013 (1 page)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Registered office address changed from Unit 1 East End Farm Lanark Road Carstairs Lanark ML11 8QG United Kingdom on 27 June 2013 (1 page)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Mr Alan Gillespie on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Craig Robertson on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Alan Gillespie on 1 June 2010 (2 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Mr Alan Gillespie on 1 June 2010 (2 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Mr Craig Robertson on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Craig Robertson on 1 June 2010 (2 pages)
30 April 2010	Appointment of Mr Owen Barrett Barrett as a director (2 pages)
30 April 2010	Appointment of Mr Owen Barrett Barrett as a director (2 pages)
14 April 2010	Termination of appointment of Owen Barrett as a director (1 page)
14 April 2010	Termination of appointment of Owen Barrett as a director (1 page)
14 April 2010	Termination of appointment of Owen Barrett as a secretary (1 page)
14 April 2010	Termination of appointment of Owen Barrett as a secretary (1 page)
2 April 2010	Registered office address changed from Cvd Building Coddington Crescent Eurocentral Motherwell ML1 4YF United Kingdom on 2 April 2010 (1 page)
2 April 2010	Registered office address changed from Cvd Building Coddington Crescent Eurocentral Motherwell ML1 4YF United Kingdom on 2 April 2010 (1 page)
2 April 2010	Registered office address changed from Cvd Building Coddington Crescent Eurocentral Motherwell ML1 4YF United Kingdom on 2 April 2010 (1 page)
29 June 2009	Incorporation (21 pages)
29 June 2009	Incorporation (21 pages)

IQ Integrity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland