Company NameIntegritas Solutions Ltd
Company StatusDissolved
Company NumberSC394372
CategoryPrivate Limited Company
Incorporation Date28 February 2011(13 years, 2 months ago)
Dissolution Date15 December 2016 (7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Allyson Kerr
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address45 Claremont Bank
Bellevue
Edinburgh
EH7 4DR
Scotland
Secretary NameMr William Broadley
StatusClosed
Appointed28 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address52 Heatherpark
Seafield
West Lothian
EH47 7BY
Scotland

Location

Registered Address45 Claremont Bank
Bellevue
Edinburgh
EH7 4DR
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk

Shareholders

1 at £1Allyson Kerr
100.00%
Ordinary

Financials

Year2014
Net Worth£145,395
Cash£160,438
Current Liabilities£23,220

Accounts

Latest Accounts21 January 2016 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End21 January

Filing History

15 December 2016Final Gazette dissolved following liquidation (1 page)
15 December 2016Final Gazette dissolved following liquidation (1 page)
15 September 2016Return of final meeting of voluntary winding up (6 pages)
15 September 2016Return of final meeting of voluntary winding up (6 pages)
23 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-18
  • LRESSP ‐ Special resolution to wind up on 2016-02-18
(1 page)
23 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-18
(1 page)
25 January 2016Previous accounting period shortened from 5 April 2016 to 21 January 2016 (1 page)
25 January 2016Total exemption small company accounts made up to 21 January 2016 (6 pages)
25 January 2016Total exemption small company accounts made up to 21 January 2016 (6 pages)
25 January 2016Previous accounting period shortened from 5 April 2016 to 21 January 2016 (1 page)
4 December 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
4 December 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
4 December 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
8 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-08
  • GBP 1
(3 pages)
8 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-08
  • GBP 1
(3 pages)
10 December 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
10 December 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
10 December 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
10 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(3 pages)
10 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(3 pages)
11 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
11 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
11 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
5 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
5 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
11 October 2012Previous accounting period extended from 29 February 2012 to 5 April 2012 (1 page)
11 October 2012Previous accounting period extended from 29 February 2012 to 5 April 2012 (1 page)
11 October 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
11 October 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
11 October 2012Previous accounting period extended from 29 February 2012 to 5 April 2012 (1 page)
11 October 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
3 April 2012Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
3 April 2012Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
28 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
28 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)