This company is commonly known as Integrity Xl Limited. The company was founded 7 years ago and was given the registration number SC566178. The firm's registered office is in ABERDEEN. You can find them at Xl House Woodburn Road, Blackburn, Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | INTEGRITY XL LIMITED |
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Company Number | : | SC566178 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 May 2017 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Xl House Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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66, Hamilton Place, Aberdeen, Scotland, AB15 5BA | Director | 14 December 2017 | Active |
Suite 2.24, 2nd Floor, H1, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland, AB15 6BY | Director | 14 December 2017 | Active |
Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS | Secretary | 14 December 2017 | Active |
252 Union Street, Aberdeen, United Kingdom, AB10 1TN | Corporate Secretary | 17 May 2017 | Active |
Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS | Director | 14 December 2017 | Active |
Suite 2.34, 2nd Floor, H1, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland, AB15 6BL | Director | 14 December 2017 | Active |
Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS | Director | 17 May 2017 | Active |
5, Carden Place, Aberdeen, Scotland, AB10 1UT | Corporate Director | 14 December 2017 | Active |
Mr Stuart Charles Sinclair | ||
Notified on | : | 21 December 2021 |
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Status | : | Active |
Date of birth | : | September 1975 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Suite 2.24, 2nd Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6BY |
Nature of control | : |
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Peter Fraser | ||
Notified on | : | 21 December 2021 |
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Status | : | Active |
Date of birth | : | October 1976 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Suite 2.24, 2nd Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6BY |
Nature of control | : |
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Mr Colin Laird | ||
Notified on | : | 01 January 2019 |
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Status | : | Active |
Date of birth | : | November 1960 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Suite 2.34, 2nd Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6BL |
Nature of control | : |
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Mr Michael Gordon Fergusson | ||
Notified on | : | 14 December 2017 |
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Status | : | Active |
Date of birth | : | February 1973 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Xl House, Woodburn Road, Aberdeen, Scotland, AB21 0PS |
Nature of control | : |
|
Ms Linda Shanks | ||
Notified on | : | 17 May 2017 |
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Status | : | Active |
Date of birth | : | August 1976 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Xl House, Woodburn Road, Aberdeen, Scotland, AB21 0PS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-21 | Officers | Change person director company with change date. | Download |
2023-05-30 | Address | Change registered office address company with date old address new address. | Download |
2023-03-14 | Capital | Capital statement capital company with date currency figure. | Download |
2023-03-13 | Capital | Legacy. | Download |
2023-03-13 | Insolvency | Legacy. | Download |
2023-03-13 | Resolution | Resolution. | Download |
2023-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-27 | Officers | Change person director company with change date. | Download |
2022-09-26 | Officers | Change person director company with change date. | Download |
2022-09-26 | Officers | Change person director company with change date. | Download |
2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-04-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-04-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-04-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-04-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
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