A1 Integrity Management Services Ltd.

Company Name	A1 Integrity Management Services Ltd.
Company Status	Active - Proposal to Strike off
Company Number	SC366399
Category	Private Limited Company
Incorporation Date	1 October 2009(14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	01 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mrs Caroline Rough
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(1 week, 5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 15 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland

Secretary Name	Caroline Rough
Nationality	British
Status	Resigned
Appointed	13 October 2009(1 week, 5 days after company formation)
Appointment Duration	14 years, 2 months (resigned 21 December 2023)
Role	Company Director
Correspondence Address	57 Wellington Street Aberdeen AB11 5BX Scotland

Director Name	Mr Gareth Whyte
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(6 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	57 Wellington Street Aberdeen AB11 5BX Scotland

Location

Registered Address	57 Wellington Street Aberdeen AB11 5BX Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Caroline Rough 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,225
Cash	£507
Current Liabilities	£46,807

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Next Accounts Due	31 July 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Returns

Next Return Due	15 October 2016 (overdue)

Filing History

21 December 2023	Termination of appointment of Gareth Whyte as a director on 21 December 2023 (1 page)
21 December 2023	Termination of appointment of Caroline Rough as a secretary on 21 December 2023 (1 page)
20 October 2023	Registered office address changed from 45 Queens Road Aberdeen AB15 4ZN Scotland to 57 Wellington Street Aberdeen AB11 5BX on 20 October 2023 (1 page)
15 November 2017	Registered office address changed from 48 Queens Road Aberdeen Aberdeenshire AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on 15 November 2017 (1 page)
15 November 2017	Registered office address changed from 48 Queens Road Aberdeen Aberdeenshire AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on 15 November 2017 (1 page)
16 May 2017	Compulsory strike-off action has been suspended (1 page)
16 May 2017	Compulsory strike-off action has been suspended (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been suspended (1 page)
10 December 2016	Compulsory strike-off action has been suspended (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
27 June 2016	Total exemption small company accounts made up to 31 October 2012 (7 pages)
27 June 2016	Total exemption small company accounts made up to 31 October 2012 (7 pages)
16 February 2016	Termination of appointment of Caroline Rough as a director on 15 February 2016 (1 page)
16 February 2016	Termination of appointment of Caroline Rough as a director on 15 February 2016 (1 page)
16 February 2016	Appointment of Mr Gareth Whyte as a director on 15 February 2016 (2 pages)
16 February 2016	Appointment of Mr Gareth Whyte as a director on 15 February 2016 (2 pages)
17 November 2015	Compulsory strike-off action has been discontinued (1 page)
17 November 2015	Compulsory strike-off action has been discontinued (1 page)
16 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
16 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
5 March 2014	Compulsory strike-off action has been discontinued (1 page)
5 March 2014	Compulsory strike-off action has been discontinued (1 page)
4 March 2014	Total exemption small company accounts made up to 31 October 2011 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 October 2011 (7 pages)
28 February 2014	First Gazette notice for compulsory strike-off (1 page)
28 February 2014	First Gazette notice for compulsory strike-off (1 page)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (3 pages)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (3 pages)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (3 pages)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
2 November 2012	First Gazette notice for compulsory strike-off (1 page)
2 November 2012	First Gazette notice for compulsory strike-off (1 page)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 October 2011	Compulsory strike-off action has been discontinued (1 page)
5 October 2011	Compulsory strike-off action has been discontinued (1 page)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
30 September 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	First Gazette notice for compulsory strike-off (1 page)
11 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
19 April 2010	Appointment of Caroline Rough as a secretary (3 pages)
19 April 2010	Appointment of Caroline Rough as a director (3 pages)
19 April 2010	Appointment of Caroline Rough as a director (3 pages)
19 April 2010	Appointment of Caroline Rough as a secretary (3 pages)
3 February 2010	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 3 February 2010 (2 pages)
3 February 2010	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 3 February 2010 (2 pages)
3 February 2010	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 3 February 2010 (2 pages)
13 October 2009	Termination of appointment of Peter Trainer as a director (2 pages)
13 October 2009	Termination of appointment of Peter Trainer as a director (2 pages)
13 October 2009	Termination of appointment of Susan Mcintosh as a director (2 pages)
13 October 2009	Termination of appointment of Peter Trainer as a secretary (2 pages)
13 October 2009	Termination of appointment of Peter Trainer as a secretary (2 pages)
13 October 2009	Termination of appointment of Susan Mcintosh as a director (2 pages)
1 October 2009	Incorporation (15 pages)
1 October 2009	Incorporation (15 pages)

A1 Integrity Management Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland