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Vertech Integrity Services Limited
Vertech Integrity Services Limited is a dissolved company incorporated on 4 April 2014 with the registered office located in Inverness, Inverness. Vertech Integrity Services Limited was registered 11 years ago.
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Status
Dissolved
Dissolved on
18 May 2021
(4 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC474388
Private limited company
Scottish Company
Age
11 years
Incorporated
4 April 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Vertech Integrity Services Limited
Contact
Address
13 Henderson Road
Inverness
IV1 1SP
Same address for the past
11 years
Companies in IV1 1SP
Telephone
01213272872
Email
Unreported
Website
Integrityservices.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr James Donald Macdonald
Secretary • Director • British • Lives in Scotland • Born in Oct 1964
Roderick James Macgregor
Director • Managing Director • British • Lives in UK • Born in Dec 1952
Gordon James Farmer
Director • British • Lives in UK • Born in Mar 1981
Geg (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Geg (Marine & Logistics) Limited
James Donald Macdonald, Roderick James Macgregor, and 1 more are mutual people.
Active
Caledonian Petroleum Services Limited
James Donald Macdonald, Roderick James Macgregor, and 1 more are mutual people.
Active
Isleburn Limited
James Donald Macdonald, Roderick James Macgregor, and 1 more are mutual people.
Active
Reel Group Limited
James Donald Macdonald, Roderick James Macgregor, and 1 more are mutual people.
Active
Global Infrastructure Scotland Limited
James Donald Macdonald and Roderick James Macgregor are mutual people.
Active
Global Energy Corporation Limited
James Donald Macdonald, Roderick James Macgregor, and 1 more are mutual people.
Active
Global Logistics Services Limited
James Donald Macdonald and Roderick James Macgregor are mutual people.
Active
Global Power & Process Limited
James Donald Macdonald, Roderick James Macgregor, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Mar 2020
For period
31 Mar
⟶
31 Mar 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.11M (-100%)
Employees
4
Increased by 4 (%)
Total Assets
£63K
Decreased by £109K (-63%)
Total Liabilities
£0
Same as previous period
Net Assets
£63K
Decreased by £109K (-63%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 18 May 2021
Subsidiary Accounts Submitted
4 Years Ago on 8 May 2021
Voluntary Gazette Notice
4 Years Ago on 2 Mar 2021
Application To Strike Off
4 Years Ago on 22 Feb 2021
Iain Ross Macgregor Resigned
5 Years Ago on 12 Jun 2020
Confirmation Submitted
5 Years Ago on 5 Jun 2020
Subsidiary Accounts Submitted
5 Years Ago on 24 Jan 2020
Confirmation Submitted
6 Years Ago on 29 May 2019
Mr Gordon James Farmer Appointed
6 Years Ago on 1 Feb 2019
Geg (Holdings) Limited (PSC) Details Changed
6 Years Ago on 11 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 May 2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
Submitted on 8 May 2021
Audit exemption subsidiary accounts made up to 31 March 2020
Submitted on 8 May 2021
Audit exemption statement of guarantee by parent company for period ending 31/03/20
Submitted on 22 Apr 2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
Submitted on 22 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Mar 2021
Application to strike the company off the register
Submitted on 22 Feb 2021
Change of details for Geg (Holdings) Limited as a person with significant control on 11 September 2018
Submitted on 23 Oct 2020
Termination of appointment of Iain Ross Macgregor as a director on 12 June 2020
Submitted on 12 Jun 2020
Confirmation statement made on 18 May 2020 with no updates
Submitted on 5 Jun 2020
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Repayment History
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