Integrity Managed Services Ltd

Company Name	Integrity Managed Services Ltd
Company Status	Dissolved
Company Number	SC384307
Category	Private Limited Company
Incorporation Date	26 August 2010(13 years, 8 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Names	JRG Consultancy Limited and JRG Managed Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Jennifer Wrightson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2015(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 September 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tavern House Station Road Ardleigh Essex CO7 7RS

Director Name	Ms Lorraine Elizabeth Chatfield
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Ludbrook Close Needham Market Ipswich Suffolk IP6 8EE

Director Name	Ms Emma Kershaw
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Road Borley Sudbury Suffolk CO10 7AY

Director Name	Mrs Jennifer Wrightson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn The Street Aldham Ipswich Suffolk IP7 6NJ

Secretary Name	Mrs Andrea Green
Status	Resigned
Appointed	20 September 2011(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 11 January 2016)
Role	Company Director
Correspondence Address	Waters Edge Bergholt Road Brantham Manningtree Essex CO11 1QT

Director Name	Mr Andrea Lilian Green
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Victoria Cottage Bridgeview Road Aboyne Aberdeen Aberdeenshire AB34 4HB Scotland

Director Name	Mr Peter James Foy
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn The Street Aldham Ipswich Suffolk IP7 6NS

Director Name	Mrs Lisa Jayne Grant
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Cottage Bridgeview Road Aboyne Aberdeen Aberdeenshire AB34 4HB Scotland

Contact

Website	integritymanagedservices.co.uk
Telephone	01206 591040
Telephone region	Colchester

Location

Registered Address	Victoria Cottage Bridgeview Road Aboyne Aberdeen Aberdeenshire AB34 5HB Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Aboyne, Upper Deeside and Donside

Shareholders

500 at £1	Lisa Grant 50.00% Ordinary
500 at £1	Peter Foy 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,822
Cash	£46,849
Current Liabilities	£69,713

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
25 June 2018	Application to strike the company off the register (3 pages)
20 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 (3 pages)
26 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 (3 pages)
14 January 2016	Appointment of Jennifer Wrightson as a director on 10 January 2015 (3 pages)
14 January 2016	Appointment of Jennifer Wrightson as a director on 10 January 2015 (3 pages)
14 January 2016	Termination of appointment of Peter James Foy as a director on 11 January 2016 (2 pages)
14 January 2016	Termination of appointment of Andrea Green as a secretary on 11 January 2016 (2 pages)
14 January 2016	Termination of appointment of Lisa Jayne Grant as a director on 11 January 2016 (2 pages)
14 January 2016	Termination of appointment of Peter James Foy as a director on 11 January 2016 (2 pages)
14 January 2016	Termination of appointment of Lisa Jayne Grant as a director on 11 January 2016 (2 pages)
14 January 2016	Termination of appointment of Andrea Green as a secretary on 11 January 2016 (2 pages)
21 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 1,000 (5 pages)
21 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 1,000 (5 pages)
21 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 1,000 (5 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 April 2015	Appointment of Mrs Lisa Jayne Grant as a director on 1 August 2014 (2 pages)
20 April 2015	Appointment of Mrs Lisa Jayne Grant as a director on 1 August 2014 (2 pages)
20 April 2015	Appointment of Mrs Lisa Jayne Grant as a director on 1 August 2014 (2 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (4 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (4 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 April 2014	Termination of appointment of Andrea Lilian Green as a director on 1 April 2014 (1 page)
19 April 2014	Termination of appointment of Andrea Lilian Green as a director on 1 April 2014 (1 page)
19 April 2014	Termination of appointment of Andrea Lilian Green as a director on 1 April 2014 (1 page)
19 April 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
19 April 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders (5 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders (5 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders (5 pages)
20 June 2013	Accounts made up to 31 August 2012 (2 pages)
20 June 2013	Accounts made up to 31 August 2012 (2 pages)
28 November 2012	Company name changed jrg managed services LIMITED\certificate issued on 28/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-27 (3 pages)
28 November 2012	Company name changed jrg managed services LIMITED\certificate issued on 28/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-27 (3 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
9 November 2012	Appointment of Mr Peter James Foy as a director on 7 November 2012 (2 pages)
9 November 2012	Appointment of Mr Peter James Foy as a director on 7 November 2012 (2 pages)
9 November 2012	Appointment of Mr Peter James Foy as a director on 7 November 2012 (2 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
16 July 2012	Termination of appointment of Jennifer Wrightson as a director on 13 July 2012 (1 page)
16 July 2012	Appointment of Mrs Andrea Lilian Green as a director on 13 July 2012 (2 pages)
16 July 2012	Termination of appointment of Jennifer Wrightson as a director on 13 July 2012 (1 page)
16 July 2012	Appointment of Mrs Andrea Lilian Green as a director on 13 July 2012 (2 pages)
17 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 October 2011	Termination of appointment of Lorraine Elizabeth Chatfield as a director on 4 October 2011 (1 page)
6 October 2011	Termination of appointment of Emma Kershaw as a director on 4 October 2011 (1 page)
6 October 2011	Termination of appointment of Emma Kershaw as a director on 4 October 2011 (1 page)
6 October 2011	Termination of appointment of Lorraine Elizabeth Chatfield as a director on 4 October 2011 (1 page)
6 October 2011	Termination of appointment of Emma Kershaw as a director on 4 October 2011 (1 page)
6 October 2011	Termination of appointment of Lorraine Elizabeth Chatfield as a director on 4 October 2011 (1 page)
20 September 2011	Appointment of Mrs Andrea Green as a secretary on 20 September 2011 (2 pages)
20 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Appointment of Mrs Andrea Green as a secretary on 20 September 2011 (2 pages)
20 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-08 (1 page)
16 August 2011	Company name changed jrg consultancy LIMITED\certificate issued on 16/08/11 CONNOT ‐ (3 pages)
16 August 2011	Company name changed jrg consultancy LIMITED\certificate issued on 16/08/11 CONNOT ‐ (3 pages)
16 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-08 (1 page)
26 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
26 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
26 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Integrity Managed Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland