INTEGRITY INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
INTEGRITY INVESTMENTS LIMITED
COMPANY NUMBER
SC330426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/09/2007
(17 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
05/09/2007
08/08/2008
RUBISLAW (XVII) LIMITED
ABERDEEN
AB25 1XU
37 Albert Street
Aberdeen
Grampian
AB25 1XU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 22/08/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 22/08/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
Credit Risk Overview
Want to learn more about INTEGRITY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRITY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRITY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 79 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 36 Past: 312 |
View Report |
|
10/10/2007 - 12/08/2008 (10 months) Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 10 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 163 Past: 286 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 22/08/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 22/08/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 20/06/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 20/06/2024 | New Board Member Wayne Wishart Fraser Strachan (911097245) Appointed |
| 05/06/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 04/06/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 16/05/2024 | New Board Member Wayne Wishart Fraser Strachan (911097245) Appointed |
| 25/04/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 16/04/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 06/03/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 08/02/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 11/01/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 21/12/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 27/11/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 20/11/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 26/10/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 10/10/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 31/08/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 30/08/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 16/08/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 27/07/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 29/06/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 18/05/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 20/04/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 13/04/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 30/03/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 05/10/2016 | New Accounts filed |
| 10/09/2015 | New Annual Return filed |
| 24/06/2015 | INFINITY SECRETARIES LIMITED (916327703) has left the board |
| 11/09/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 12/09/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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