INTEGRITY & COMPLIANCE MANAGEMENT LTD.
In Liquidation
General Information
NAME
INTEGRITY & COMPLIANCE MANAGEMENT LTD.
COMPANY NUMBER
SC266761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/04/2004
(20 years and 6 months old)
WEBSITE
http://icm-uk.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2019
ACCOUNTS MADE UP TO
30/04/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G1 2PP
Telephone: 01224595353
TPS: No
Finlay House
10-14 West Nile Street
Glasgow
G1 2PP
G1 2PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2020 | Change in Reg. Office |
| 02/05/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEGRITY & COMPLIANCE MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRITY & COMPLIANCE MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRITY & COMPLIANCE MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/2006 - Present (18 years and 4 months) Secretary: 21/04/2004 - Present (20 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director&Secretary |
Current: 3 Past: 0 |
View Report |
|
21/04/2004 - Present (20 years and 6 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/04/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
21/04/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2020 | Change in Reg. Office |
| 02/05/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 25/04/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 26/01/2013 | New Accounts filed |
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