ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Integrity & Compliance Management Ltd

Integrity & Compliance Management Ltd is a liquidation company incorporated on 21 April 2004 with the registered office located in Glasgow, City of Glasgow. Integrity & Compliance Management Ltd was registered 21 years ago.
Status
Liquidation
Company No
SC266761
Private limited company
Scottish Company
Age
21 years
Incorporated 21 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1950 days
Dated 22 April 2019 (6 years ago)
Next confirmation dated 22 April 2020
Was due on 6 May 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2046 days
For period 1 May30 Apr 2018 (12 months)
Next accounts for period 30 April 2019
Was due on 31 January 2020 (5 years ago)
Contact
Address
Finlay House
10-14 West Nile Street
Glasgow
G1 2PP
Same address for the past 5 years
Telephone
01224595353
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Doc Controller • Scottish • Lives in Scotland • Born in Jan 1964
Director • Project Manager • Scottish • Lives in Scotland • Born in Feb 1949
Mr Peter Alan Slamaker
PSC • Scottish • Lives in Scotland • Born in Feb 1949
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
APR Safety Limited
Mrs Annette Fraser Slamaker and Peter Alan Slamaker are mutual people.
Active
Hillcourt Management Company NW2 Limited
Peter Alan Slamaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
£100
Decreased by £432 (-81%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.37K
Decreased by £881 (-39%)
Total Liabilities
-£132.09K
Increased by £41.07K (+45%)
Net Assets
-£130.72K
Decreased by £41.95K (+47%)
Debt Ratio (%)
9621%
Increased by 5582.57% (+138%)
Latest Activity
Registered Address Changed
5 Years Ago on 29 Jan 2020
Full Accounts Submitted
6 Years Ago on 29 Apr 2019
Confirmation Submitted
6 Years Ago on 23 Apr 2019
Confirmation Submitted
7 Years Ago on 3 May 2018
Full Accounts Submitted
7 Years Ago on 29 Jan 2018
Confirmation Submitted
8 Years Ago on 24 Apr 2017
Small Accounts Submitted
8 Years Ago on 27 Feb 2017
Confirmation Submitted
9 Years Ago on 22 Apr 2016
Peter Alan Slamaker (PSC) Appointed
9 Years Ago on 6 Apr 2016
Annette Fraser Slamaker (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Integrity & Compliance Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Sherburn House Blackhills Peterhead Aberdeenshire AB42 3JR to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 29 January 2020
Submitted on 29 Jan 2020
Submitted on 29 Jan 2020
Total exemption full accounts made up to 30 April 2018
Submitted on 29 Apr 2019
Confirmation statement made on 22 April 2019 with updates
Submitted on 23 Apr 2019
Confirmation statement made on 22 April 2018 with updates
Submitted on 3 May 2018
Notification of Annette Fraser Slamaker as a person with significant control on 6 April 2016
Submitted on 3 May 2018
Notification of Peter Alan Slamaker as a person with significant control on 6 April 2016
Submitted on 3 May 2018
Total exemption full accounts made up to 30 April 2017
Submitted on 29 Jan 2018
Confirmation statement made on 22 April 2017 with updates
Submitted on 24 Apr 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 27 Feb 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year