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Integral Facilities Management Limited
Integral Facilities Management Limited is a dissolved company incorporated on 14 December 2017 with the registered office located in Aberdeen, City of Aberdeen. Integral Facilities Management Limited was registered 7 years ago.
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Status
Dissolved
Dissolved on
27 December 2022
(2 years 8 months ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC583917
Private limited company
Scottish Company
Age
7 years
Incorporated
14 December 2017
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 Integral Facilities Management Limited
Contact
Address
Atlantic House
25 Commerce Street
Aberdeen
AB11 5FE
United Kingdom
Address changed on
14 Jan 2022
(3 years ago)
Previous address was
25 Commerce Street Aberdeen AB11 5FE United Kingdom
Companies in AB11 5FE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
3
David Grant Bruce
Director • British • Lives in UK • Born in Oct 1977
Shaun Nigel Eardley
Director • British • Lives in UK • Born in Mar 1963
LC Secretaries Limited
Secretary
Mr Shaun Nigel Eardley
PSC • British • Lives in UK • Born in Mar 1963
Mr David Grant Bruce
PSC • British • Lives in UK • Born in Oct 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
Ffolkes Offshore Ltd
LC Secretaries Limited and David Grant Bruce are mutual people.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Mar 2020
For period
31 Mar
⟶
31 Mar 2020
Traded for
12 months
Cash in Bank
£2.29K
Decreased by £25.33K (-92%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£41.88K
Decreased by £16.44K (-28%)
Total Liabilities
-£30.12K
Decreased by £16.59K (-36%)
Net Assets
£11.76K
Increased by £150 (+1%)
Debt Ratio (%)
72%
Decreased by 8.17% (-10%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 8 Months Ago on 27 Dec 2022
Compulsory Strike-Off Suspended
3 Years Ago on 12 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Own Shares Purchased
3 Years Ago on 28 Jan 2022
Shares Cancelled
3 Years Ago on 18 Jan 2022
Registered Address Changed
3 Years Ago on 14 Jan 2022
Mr Shaun Nigel Eardley (PSC) Details Changed
3 Years Ago on 6 Jan 2022
Mr Shaun Nigel Eardley Details Changed
3 Years Ago on 6 Jan 2022
Mr David Grant Bruce Details Changed
3 Years Ago on 6 Jan 2022
Mr David Grant Bruce (PSC) Details Changed
3 Years Ago on 6 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Dec 2022
Compulsory strike-off action has been suspended
Submitted on 12 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Purchase of own shares.
Submitted on 28 Jan 2022
Cancellation of shares. Statement of capital on 6 January 2022
Submitted on 18 Jan 2022
Resolutions
Submitted on 17 Jan 2022
Notification of Shaun Nigel Eardley as a person with significant control on 6 January 2022
Submitted on 14 Jan 2022
Change of details for Mrs Anna Marie Eardley as a person with significant control on 6 January 2022
Submitted on 14 Jan 2022
Notification of David Grant Bruce as a person with significant control on 6 January 2022
Submitted on 14 Jan 2022
Notification of Anna Marie Eardley as a person with significant control on 6 January 2022
Submitted on 14 Jan 2022
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Repayment History
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