Active - Proposal to Strike off
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Company Information for A1 INTEGRITY MANAGEMENT SERVICES LTD.
57 WELLINGTON STREET, ABERDEEN, AB11 5BX,
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Company Registration Number
 SC366399 Private Limited Company
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Company Overview
About A1 Integrity Management Services Ltd.
A1 INTEGRITY MANAGEMENT SERVICES LTD. was founded on 2009-10-01 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". A1 Integrity Management Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| A1 INTEGRITY MANAGEMENT SERVICES LTD. | |
| Legal Registered Office | |
| 57 WELLINGTON STREET ABERDEEN AB11 5BX Other companies in AB15 | |
Filing Information
| Company Number | SC366399 | |
|---|---|---|
| Company ID Number | SC366399 | |
| Date formed | 2009-10-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2012 | |
| Account next due | 31/07/2014 | |
| Latest return | 01/10/2015 | |
| Return next due | 29/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-06 16:00:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 INTEGRITY MANAGEMENT SERVICES LTD.
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Company Officers of A1 INTEGRITY MANAGEMENT SERVICES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE ROUGH |
||
GARETH WHYTE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLINE ROUGH |
Director | ||
PETER TRAINER |
Nominated Secretary | ||
SUSAN MCINTOSH |
Nominated Director | ||
PETER TRAINER |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 20/10/23 FROM 45 Queens Road Aberdeen AB15 4ZN Scotland | ||
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/17 FROM 48 Queens Road Aberdeen Aberdeenshire AB15 4YE | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROUGH | |
| AP01 | DIRECTOR APPOINTED MR GARETH WHYTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROUGH | |
| AP01 | DIRECTOR APPOINTED MR GARETH WHYTE | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED CAROLINE ROUGH | |
| AP03 | SECRETARY APPOINTED CAROLINE ROUGH | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to A1 INTEGRITY MANAGEMENT SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-28 |
| Proposal to Strike Off | 2012-11-02 |
| Proposal to Strike Off | 2011-09-30 |
Fines / Sanctions
No fines or sanctions have been issued against A1 INTEGRITY MANAGEMENT SERVICES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A1 INTEGRITY MANAGEMENT SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors
| Creditors Due Within One Year | 2011-10-31 | £ 46,807 |
|---|---|---|
| Creditors Due Within One Year | 2010-10-31 | £ 15,804 |
| Provisions For Liabilities Charges | 2011-10-31 | £ 1,770 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 INTEGRITY MANAGEMENT SERVICES LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2010-10-31 | £ 0 |
| Cash Bank In Hand | 2011-10-31 | £ 0 |
| Cash Bank In Hand | 2010-10-31 | £ 0 |
| Current Assets | 2011-10-31 | £ 38,504 |
| Current Assets | 2010-10-31 | £ 16,630 |
| Debtors | 2011-10-31 | £ 37,997 |
| Debtors | 2010-10-31 | £ 16,541 |
| Shareholder Funds | 2010-10-31 | £ 0 |
| Tangible Fixed Assets | 2011-10-31 | £ 8,848 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A1 INTEGRITY MANAGEMENT SERVICES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for A1 INTEGRITY MANAGEMENT SERVICES LTD.
Income
Government Income
We have not found government income sources for A1 INTEGRITY MANAGEMENT SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as A1 INTEGRITY MANAGEMENT SERVICES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where A1 INTEGRITY MANAGEMENT SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | A1 INTEGRITY MANAGEMENT SERVICES LTD. | Event Date | 2014-02-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A1 INTEGRITY MANAGEMENT SERVICES LTD. | Event Date | 2012-11-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A1 INTEGRITY MANAGEMENT SERVICES LTD. | Event Date | 2011-09-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 INTEGRITY MANAGEMENT SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A1 INTEGRITY MANAGEMENT SERVICES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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