68 Integrity Limited

General information

Name:

68 Integrity Ltd

Office Address:

4 St Michaels Way AB39 3GS Newtonhill

Number: SC452812

Incorporation date: 2013-06-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

68 Integrity came into being in 2013 as a company enlisted under no SC452812, located at AB39 3GS Newtonhill at 4 St Michaels Way. This company has been in business for 6 years and its state is active. This company's classified under the NACE and SIC code 71129 and has the NACE code: Other engineering activities. 2018-03-31 is the last time account status updates were filed.

Concerning the business, the full extent of director's tasks have so far been met by Kevin M. who was appointed in 2013 in June. In order to support the directors in their duties, this specific business has been utilizing the skills of Lynne M. as a secretary for the last 6 years.

Kevin M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Lynne M.

Role: Secretary

Appointed: 20 June 2013

Latest update: 10 September 2019

Kevin M.

Role: Director

Appointed: 20 June 2013

Latest update: 10 September 2019

People with significant control

Kevin M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 04 July 2020
Confirmation statement last made up date 20 June 2019
Annual Accounts 4 November 2014
Start Date For Period Covered By Report 20 June 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 November 2014
Annual Accounts 9 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 July 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates 2019/06/20 (CS01)
filed on: 20th, June 2019
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Carnegie Knox (scotland) Limited

Address:

R & A House Woodburn Road Blackburn

Post code:

AB21 0PS

City / Town:

Aberdeen

Accountant/Auditor,
2015 - 2014

Name:

Pipeline Accounts Limited

Address:

R & A House Woodburn Road Blackburn

Post code:

AB21 0PS

City / Town:

Aberdeen

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Services (by SIC Code)

  • 71129 : Other engineering activities
6
Company Age

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