Integrity Iss Limited

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Integrity Iss Limited

sc566178•Private Limited With Share Capital

13 Henderson Road, Inverness, IV11SN

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Incorporated

17/05/2017

Company Age

9 years

Directors

5

Employees

10

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Integrity Iss Limited (sc566178) is a private limited with share capital incorporated on 17/05/2017 (9 years old) and registered in inverness, IV11SN. The company operates under SIC code 70229 - management consultancy activities other than financial management.

The business strategy of integrity xl is based around onshore and offshore services. the utilisation of new and innovative technology, supporting the oil and gas, renewables, utilities and decommissioning sectors with flange management, bolt torque and tensioning, leak testing and onsite machining w...

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 17/05/2017
IV11SN
10 employees

Financial Overview

Total Assets

£2.33M

Liabilities

£1.08M

Net Assets

£1.25M

Est. Turnover

£4.00M

AI Estimated
Unreported
Cash

£334.3K

Key Metrics

10

Employees

5

Directors

2

Shareholders

Board of Directors

5
S
stuart charles sinclair
director
P
peter fraser
director
J
jia kelly mackenzie
director
G
gordon james farmer
director
R
roderick james macgregor
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

87
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2026
Memorandum Articles
Category:Incorporation
Date:15-10-2026
Resolution
Category:Resolution
Date:15-10-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2026
Capital Alter Shares Subdivision
Category:Capital
Date:14-10-2026
Legacy
Category:Miscellaneous
Date:07-10-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2026
Resolution
Category:Resolution
Date:01-07-2026
Memorandum Articles
Category:Incorporation
Date:30-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2023
Legacy
Category:Capital
Date:13-03-2023
Legacy
Category:Insolvency
Date:13-03-2023
Resolution
Category:Resolution
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:05-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:20-12-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Capital Allotment Shares
Category:Capital
Date:14-12-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Resolution
Category:Resolution
Date:16-11-2017
Incorporation Company
Category:Incorporation
Date:17-05-2017

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date26/06/2026
Latest Accounts31/12/2025

Trading Addresses

Suite 2.34, 2Nd Floor, H1, Hill Of Rubislaw, Aberdeen, Ab15 6Bl, AB156BLRegistered
Suite 2.24, 2Nd Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland Ab15 6By, AB156BYRegistered
12B Peterseat Drive, Altens Industrial Estate, Aberdeen, AB123HTRegistered
2Nd Floor Suite 2.24, H1 Hill Of Rubislaw Anderson Drive, Aberdeen, Aberdeenshire, AB156BY
12B Peterseat Drive, Altens Industrial Estate, Aberdeen, AB123HTRegistered

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Contact

13 Henderson Road, Inverness, IV11SN