A1 Integrity Management Services Ltd.

Company Registration Number: SC366399

Scottish Company

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A1 Integrity Management Services Ltd. is a Private Company Limited by Shares first registered on 1 October 2009. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

48 QUEENS ROAD
ABERDEEN
ABERDEENSHIRE
AB15 4YE

There are 484 companies currently registered at this postcode, including this one.

All companies at AB15 4YE

Registration Data

Company Number

SC366399

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

1 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2012

Accounts Next Due

31 July 2014

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201220112010
Fixed Assets £0£0£0
Current Assets £80,146£38,504£16,630
of which Cash £543£507£89
Total Assets £80,146£38,504£16,630
Current Liabilities £66,838£46,807£15,804
Net Current Assets £13,308£-8,303£826
Total Net Worth £17,294£-1,225£826

Previous Names

No previous names

Company Officers

  • ROUGH, Caroline

    Secretary

    Appointed on 13 October 2009

     

    48
    Queens Road
    Aberdeen
    Aberdeenshire
    AB15 4YE

  • WHYTE, Gareth

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    48
    Queens Road
    Aberdeen
    Aberdeenshire
    AB15 4YE

  • TRAINER, Peter

    Nominee Secretary

    Appointed on 1 October 2009

    Resigned on 1 October 2009

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • MCINTOSH, Susan

    Nominee Director

    Appointed on 1 October 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • ROUGH, Caroline

    Director

    Appointed on 13 October 2009

    Resigned on 15 February 2016

    Nationality: British

    Occupation: None

    Month of birth: November 1958

    48
    Queens Road
    Aberdeen
    Aberdeenshire
    AB15 4YE

  • TRAINER, Peter

    Nominee Director

    Appointed on 1 October 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 May 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3NTc3Mjg1OGFkaXF6a2N4.

  2. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTk5NDYxNGFkaXF6a2N4.

  3. 17 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDQ0MjI0NWFkaXF6a2N4.

  4. 10 December 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NDAyMzUyMmFkaXF6a2N4.

  5. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDY5NjQ3OWFkaXF6a2N4.

  6. 27 June 2016 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X5A20Q22. Transaction: MzE1MTY5NTk3MmFkaXF6a2N4.

  7. 16 February 2016 Termination of appointment of Caroline Rough as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X50VVY3C. Transaction: MzE0MTk4NDM1M2FkaXF6a2N4.

  8. 16 February 2016 Appointment of Mr Gareth Whyte as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X50VVK6Z. Transaction: MzE0MTk3OTkwMGFkaXF6a2N4.

  9. 17 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTI2NDAyNmFkaXF6a2N4.

  10. 16 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAOAPE. Transaction: MzEzNTI2Mzk3OGFkaXF6a2N4.

  11. 27 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzQyNDEwNGFkaXF6a2N4.

  12. 14 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGG1BE. Transaction: MzEwOTQxNTAzNmFkaXF6a2N4.

  13. 5 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTYyODc4NGFkaXF6a2N4.

  14. 4 March 2014 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X32XZPGB. Transaction: MzA5NTYyODc1MmFkaXF6a2N4.

  15. 28 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDY2NjgwMmFkaXF6a2N4.

  16. 14 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY6UJD. Transaction: MzA4NjkwMDEzN2FkaXF6a2N4.

  17. 3 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjQ1NzU4MWFkaXF6a2N4.

  18. 2 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI2NzMyOWFkaXF6a2N4.

  19. 25 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9D9GZ. Transaction: MzA2NjQ1NzU1OGFkaXF6a2N4.

  20. 9 July 2012 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: S1CIKZSP. Transaction: MzA2MDUwODQwM2FkaXF6a2N4.

  21. 5 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDg4MjI1MGFkaXF6a2N4.

  22. 4 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XY2YMY3I. Transaction: MzA0NDg4MjIwM2FkaXF6a2N4.

  23. 30 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDEzNTAyN2FkaXF6a2N4.

  24. 11 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XLQR2O5U. Transaction: MzAyNTAwODU0M2FkaXF6a2N4.

  25. 19 April 2010 Appointment of Caroline Rough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S6YNFJ5M. Transaction: MzAxMzc0NjYyN2FkaXF6a2N4.

  26. 19 April 2010 Appointment of Caroline Rough as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S6YNGJ5N. Transaction: MzAxMzc0NjU3MGFkaXF6a2N4.

  27. 3 February 2010 Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Address. Type: AD01. Barcode: SA3UZH3I. Transaction: MzAwODU5NzA0M2FkaXF6a2N4.

  28. 13 October 2009 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SEBP6DXM. Transaction: MzAwMDYzMDAwNmFkaXF6a2N4.

  29. 13 October 2009 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SEBP4DXK. Transaction: MzAwMDYyOTk4NGFkaXF6a2N4.

  30. 13 October 2009 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SEBP5DXL. Transaction: MzAwMDYyOTkyMGFkaXF6a2N4.

  31. 1 October 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: SEQ7XDP2. Transaction: MjA0MjU2MDg2MWFkaXF6a2N4.

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