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A1 Integrity Management Services Ltd

A1 Integrity Management Services Ltd is an active company incorporated on 1 October 2009 with the registered office located in Aberdeen, City of Aberdeen. A1 Integrity Management Services Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC366399
Private limited company
Scottish Company
Age
16 years
Incorporated 1 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3305 days
Awaiting first confirmation statement
Dated 1 October 2016
Was due on 15 October 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 4112 days
For period 1 Nov31 Oct 2012 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 October 2013
Was due on 31 July 2014 (11 years ago)
Address
57 Wellington Street
Aberdeen
AB11 5BX
Address changed on 20 Oct 2023 (2 years ago)
Previous address was 45 Queens Road Aberdeen AB15 4ZN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Oct 2012
For period 31 Oct31 Oct 2012
Traded for 12 months
Cash in Bank
£543
Increased by £36 (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.13K
Increased by £37.78K (+80%)
Total Liabilities
-£67.83K
Increased by £19.26K (+40%)
Net Assets
£17.29K
Increased by £18.52K (-1512%)
Debt Ratio (%)
80%
Decreased by 22.9% (-22%)
Latest Activity
Caroline Rough Resigned
1 Year 10 Months Ago on 21 Dec 2023
Gareth Whyte Resigned
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years Ago on 20 Oct 2023
Registered Address Changed
7 Years Ago on 15 Nov 2017
Compulsory Strike-Off Suspended
8 Years Ago on 16 May 2017
Compulsory Gazette Notice
8 Years Ago on 4 Apr 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 17 Dec 2016
Compulsory Strike-Off Suspended
8 Years Ago on 10 Dec 2016
Compulsory Gazette Notice
8 Years Ago on 8 Nov 2016
Small Accounts Submitted
9 Years Ago on 27 Jun 2016
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Documents
Termination of appointment of Gareth Whyte as a director on 21 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Caroline Rough as a secretary on 21 December 2023
Submitted on 21 Dec 2023
Registered office address changed from 45 Queens Road Aberdeen AB15 4ZN Scotland to 57 Wellington Street Aberdeen AB11 5BX on 20 October 2023
Submitted on 20 Oct 2023
Registered office address changed from 48 Queens Road Aberdeen Aberdeenshire AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on 15 November 2017
Submitted on 15 Nov 2017
Compulsory strike-off action has been suspended
Submitted on 16 May 2017
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2017
Compulsory strike-off action has been discontinued
Submitted on 17 Dec 2016
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 8 Nov 2016
Total exemption small company accounts made up to 31 October 2012
Submitted on 27 Jun 2016
Repayment History
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