Company NameSirius Integrity Management Limited
Company StatusDissolved
Company NumberSC448032
CategoryPrivate Limited Company
Incorporation Date19 April 2013(9 years, 1 month ago)
Dissolution Date7 November 2017 (4 years, 6 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Director

Director NameMs Tracy Lynn Reid
Date of BirthDecember 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2013(same day as company formation)
RoleMaterials And Corrosion Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 2a Deemount Terrace
Ferryhill
Aberdeen
AB11 7RX
Scotland

Location

Registered AddressFlat 3 2a Deemount Terrace
Ferryhill
Aberdeen
AB11 7RX
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill

Shareholders

100 at £1Tracy Lynn Reid
100.00%
Ordinary

Financials

Year2014
Net Worth£5,306
Cash£5,206

Accounts

Latest Accounts30 April 2017 (5 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

7 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
16 August 2017Application to strike the company off the register (3 pages)
16 August 2017Application to strike the company off the register (3 pages)
9 June 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
9 June 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
27 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
27 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(3 pages)
11 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(3 pages)
2 June 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 June 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(3 pages)
27 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(3 pages)
22 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(3 pages)
6 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(3 pages)
19 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
19 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
19 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)