Integrate Scotland Ltd was registered on 21 September 2007, it's status is listed as "Active". There are 15 directors listed as Sutherland, Ross Grant, Docherty, Tammy Amy Reid, Purdie, James Edminstone, Robertson, Scott Kelly, Whittington, Mark, Wooldridge, Emma Jane, Purdie, Adrienne Moyreen, Sutherland, Ross Grant, Lc Secretaries Limited, Crombie, Caroline Margaret, Freeland, Charles Edward, Murray, Peter, Revell, Jonathan Keith, Russell, Kevin John, Sutherland, Ross Grant for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOCHERTY, Tammy Amy Reid | 18 June 2020 | - | 1 |
PURDIE, James Edminstone | 30 September 2014 | - | 1 |
ROBERTSON, Scott Kelly | 26 April 2018 | - | 1 |
WHITTINGTON, Mark | 21 September 2007 | - | 1 |
WOOLDRIDGE, Emma Jane | 30 September 2014 | - | 1 |
CROMBIE, Caroline Margaret | 04 November 2014 | 16 December 2015 | 1 |
FREELAND, Charles Edward | 21 September 2007 | 26 April 2018 | 1 |
MURRAY, Peter | 21 September 2007 | 21 September 2007 | 1 |
REVELL, Jonathan Keith | 21 September 2007 | 30 September 2014 | 1 |
RUSSELL, Kevin John | 21 September 2007 | 30 April 2013 | 1 |
SUTHERLAND, Ross Grant | 30 September 2014 | 16 December 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUTHERLAND, Ross Grant | 15 November 2017 | - | 1 |
PURDIE, Adrienne Moyreen | 14 June 2010 | 17 December 2014 | 1 |
SUTHERLAND, Ross Grant | 17 December 2014 | 16 December 2015 | 1 |
LC SECRETARIES LIMITED | 21 September 2007 | 14 June 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 October 2020 | |
CH01 - Change of particulars for director | 24 June 2020 | |
AP01 - Appointment of director | 24 June 2020 | |
AA - Annual Accounts | 22 May 2020 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 10 May 2018 | |
AP01 - Appointment of director | 26 April 2018 | |
TM01 - Termination of appointment of director | 26 April 2018 | |
AP03 - Appointment of secretary | 15 November 2017 | |
CS01 - N/A | 12 October 2017 | |
AA - Annual Accounts | 04 October 2017 | |
AA01 - Change of accounting reference date | 13 January 2017 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 29 September 2016 | |
TM01 - Termination of appointment of director | 15 February 2016 | |
TM01 - Termination of appointment of director | 15 February 2016 | |
TM02 - Termination of appointment of secretary | 15 February 2016 | |
AR01 - Annual Return | 21 September 2015 | |
TM02 - Termination of appointment of secretary | 21 September 2015 | |
AP03 - Appointment of secretary | 21 September 2015 | |
AA - Annual Accounts | 27 July 2015 | |
AP01 - Appointment of director | 13 November 2014 | |
RESOLUTIONS - N/A | 05 November 2014 | |
CC04 - Statement of companies objects | 05 November 2014 | |
CERTNM - Change of name certificate | 03 November 2014 | |
AP01 - Appointment of director | 03 November 2014 | |
AP01 - Appointment of director | 03 November 2014 | |
AP01 - Appointment of director | 03 November 2014 | |
TM01 - Termination of appointment of director | 03 November 2014 | |
TM01 - Termination of appointment of director | 03 November 2014 | |
AR01 - Annual Return | 22 September 2014 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 14 October 2013 | |
TM01 - Termination of appointment of director | 14 October 2013 | |
TM01 - Termination of appointment of director | 14 October 2013 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 29 September 2011 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 06 October 2010 | |
CH01 - Change of particulars for director | 06 October 2010 | |
CH01 - Change of particulars for director | 06 October 2010 | |
CH01 - Change of particulars for director | 06 October 2010 | |
AA - Annual Accounts | 06 September 2010 | |
AP03 - Appointment of secretary | 21 June 2010 | |
AD01 - Change of registered office address | 21 June 2010 | |
TM02 - Termination of appointment of secretary | 14 June 2010 | |
AR01 - Annual Return | 07 October 2009 | |
AA - Annual Accounts | 29 June 2009 | |
225 - Change of Accounting Reference Date | 22 June 2009 | |
363a - Annual Return | 07 January 2009 | |
RESOLUTIONS - N/A | 23 November 2007 | |
MEM/ARTS - N/A | 23 November 2007 | |
288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
NEWINC - New incorporation documents | 21 September 2007 |