Integrity & Compliance Management Ltd. has existed in this business for twenty years. Registered under the number SC266761 in the year 2004, the firm is located at Finlay House, Glasgow G1 2PP. This company's declared SIC number is 70229 : Management consultancy activities other than financial management. Integrity & Compliance Management Limited. reported its account information for the period up to 2018-04-30. Its most recent annual confirmation statement was filed on 2019-04-22.
Integrity & Compliance Management Ltd.
General information
Name:
Integrity & Compliance Management Limited.
Office Address:
Finlay House 10-14 West Nile Street G1 2PP Glasgow
Number: SC266761
Incorporation date: 2004-04-21
End of financial year: 30 April
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | -72 942 | -66 832 | -74 764 | -71 555 | -58 633 | -78 251 | ||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 532 | 532 | 532 | 532 | 532 | 532 | ||
| Cash Bank On Hand | 532 | 532 | 100 | |||||
| Current Assets | 1 132 | 17 355 | 4 144 | 4 660 | 3 998 | 532 | ||
| Debtors | 600 | 16 823 | 3 612 | 4 128 | 3 466 | |||
| Property Plant Equipment | 2 158 | 1 722 | 1 273 | |||||
| Tangible Fixed Assets | 4 799 | 2 223 | 3 044 | 2 210 | 2 460 | 2 158 | ||
| Capital & Reserves | ||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Profit Loss Account Reserve | -72 944 | -66 834 | -74 766 | -71 557 | -58 635 | -78 253 | ||
| Shareholder Funds | -72 942 | -66 832 | -74 764 | -71 555 | -58 633 | -78 251 | ||
| Other Financial Data | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 22 941 | 23 701 | 24 416 | |||||
| Average Number Employees During Period | 3 | 3 | ||||||
| Bank Borrowings Overdrafts | 19 790 | 22 401 | 21 044 | |||||
| Creditors | 80 941 | 91 019 | 132 092 | |||||
| Creditors Due Within One Year | 78 873 | 86 410 | 81 952 | 78 425 | 65 091 | 80 941 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 760 | 715 | ||||||
| Net Current Assets Liabilities | -77 741 | -69 055 | -77 808 | -73 765 | -61 093 | -80 409 | -90 487 | -131 992 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | |||
| Other Creditors | 34 351 | 30 421 | 78 885 | |||||
| Other Taxation Social Security Payable | 26 800 | 38 197 | 31 117 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 25 099 | 25 423 | 25 689 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Tangible Fixed Assets Additions | 453 | 2 871 | 503 | 1 883 | 674 | |||
| Tangible Fixed Assets Cost Or Valuation | 18 715 | 19 168 | 22 039 | 22 542 | 24 425 | 25 099 | ||
| Tangible Fixed Assets Depreciation | 13 916 | 16 945 | 18 995 | 20 332 | 21 965 | 22 941 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 3 029 | 2 050 | 1 337 | 1 633 | 976 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 324 | 266 | ||||||
| Total Assets Less Current Liabilities | -72 942 | -66 832 | -74 764 | -71 555 | -58 633 | -78 251 | -88 765 | -130 719 |
| Trade Creditors Trade Payables | 1 046 | |||||||
Company staff
Annette S.
Role: Director
Appointed: 01 July 2006
Latest update: 9 April 2024
Peter S.
Role: Director
Appointed: 21 April 2004
Latest update: 9 April 2024
Annette S.
Role: Secretary
Appointed: 21 April 2004
Latest update: 9 April 2024
People with significant control
Peter S.
Notified on
6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Annette S.
Notified on
6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 31 January 2020 |
| Account last made up date | 30 April 2018 |
| Confirmation statement next due date | 06 May 2020 |
| Confirmation statement last made up date | 22 April 2019 |
| Annual Accounts 30 January 2015 | |
|---|---|
| Start Date For Period Covered By Report | 01 May 2013 |
| End Date For Period Covered By Report | 30 April 2014 |
| Date Approval Accounts | 30 January 2015 |
| Annual Accounts 29 January 2016 | |
| Start Date For Period Covered By Report | 01 May 2014 |
| End Date For Period Covered By Report | 30 April 2015 |
| Date Approval Accounts | 29 January 2016 |
| Annual Accounts 23 February 2017 | |
| Start Date For Period Covered By Report | 01 May 2015 |
| End Date For Period Covered By Report | 30 April 2016 |
| Date Approval Accounts | 23 February 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2017 |
| End Date For Period Covered By Report | 30 April 2018 |
| Annual Accounts 16 January 2013 | |
| End Date For Period Covered By Report | 30 April 2012 |
| Date Approval Accounts | 16 January 2013 |
| Annual Accounts 29 January 2014 | |
| End Date For Period Covered By Report | 30 April 2013 |
| Date Approval Accounts | 29 January 2014 |
| Annual Accounts | |
| End Date For Period Covered By Report | 30 April 2017 |
Company filings
Filing category
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Free Download
Address change date: 29th January 2020. New Address: Finlay House 10-14 West Nile Street Glasgow G1 2PP. Previous address: Sherburn House Blackhills Peterhead Aberdeenshire AB42 3JR (AD01)
filed on: 29th, January 2020
filed on: 29th, January 2020
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2012
Address:
Sherburn House Blackhills
Post code:
AB42 3JR
City / Town:
Peterhead
HQ address,
2013
Address:
Sherburn House Blackhills
Post code:
AB42 3JR
City / Town:
Peterhead
HQ address,
2014
Address:
Sherburn House Blackhills
Post code:
AB42 3JR
City / Town:
Peterhead
HQ address,
2015
Address:
Sherburn House Blackhills
Post code:
AB42 3JR
City / Town:
Peterhead
HQ address,
2016
Address:
Sherburn House Blackhills
Post code:
AB42 3JR
City / Town:
Peterhead
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