This company is commonly known as Integrity & Compliance Management Ltd.. The company was founded 20 years ago and was given the registration number SC266761. The firm's registered office is in GLASGOW. You can find them at Finlay House, 10-14 West Nile Street, Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | INTEGRITY & COMPLIANCE MANAGEMENT LTD. |
|---|---|---|
| Company Number | : | SC266761 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 21 April 2004 |
| End of financial year | : | 30 April 2018 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sherburn House, Blackhills, Peterhead, AB42 3JR | Secretary | 21 April 2004 | Active |
| Sherburn House, Blackhills, Peterhead, AB42 3JR | Director | 01 July 2006 | Active |
| Sherburn House, Blackhills, Peterhead, AB42 3JR | Director | 21 April 2004 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 21 April 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 21 April 2004 | Active |
| Mrs Annette Fraser Slamaker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | Sherburn House, Blackhills, Peterhead, Scotland, AB42 3JR |
| Nature of control | : |
|
| Mr Peter Alan Slamaker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | Sherburn House, Blackhills, Peterhead, Scotland, AB42 3JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-29 | Insolvency | Liquidation compulsory notice winding up order court scotland. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2010-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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