INTEGRITY RESOURCE SOLUTIONS LTD. - GLASGOW
| Company Profile | Company Filings |
Overview
INTEGRITY RESOURCE SOLUTIONS LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active - Proposal to Strike off.
INTEGRITY RESOURCE SOLUTIONS LTD. was incorporated 22 years ago on 04/07/2002 and has the registered number: SC233765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTEGRITY RESOURCE SOLUTIONS LTD. was incorporated 22 years ago on 04/07/2002 and has the registered number: SC233765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTEGRITY RESOURCE SOLUTIONS LTD. - GLASGOW
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ROBB FERGUSON REGENT COURT
GLASGOW
G2 2QZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JOHN CHARLES PERKINS | Jul 1955 | Director | 2004-05-01 | CURRENT | |
| MR MARK JOHN CHARLES PERKINS | Jul 1955 | Secretary | 2006-02-21 | CURRENT | |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2002-07-04 UNTIL 2002-07-04 | RESIGNED | ||
| MR MICHAEL ANTHONY TRACEY | Apr 1962 | British | Director | 2002-07-04 UNTIL 2019-07-01 | RESIGNED |
| MR SIMON FRANCIS PERKINS | May 1981 | British,French | Director | 2022-06-22 UNTIL 2023-09-11 | RESIGNED |
| MR NICOLAS ALBERT PASCAZIO | Aug 1966 | British | Director | 2004-05-01 UNTIL 2005-07-18 | RESIGNED |
| JOHN MCGIBBON | Apr 1968 | British | Director | 2006-05-08 UNTIL 2008-10-30 | RESIGNED |
| MR OLIVER CHARLES DUXBURY | Jul 1986 | British | Director | 2022-06-22 UNTIL 2023-01-31 | RESIGNED |
| DAVID STUART ARDERN | Jul 1963 | British | Director | 2002-07-04 UNTIL 2009-02-27 | RESIGNED |
| MR NICOLAS ALBERT PASCAZIO | Aug 1966 | British | Secretary | 2003-07-30 UNTIL 2005-08-30 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2002-07-04 UNTIL 2002-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Francis Perkins | 2023-02-10 - 2023-09-11 | 5/1981 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mark Perkins | 2019-07-01 | 7/1955 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Michael Anthony Tracey | 2016-12-08 - 2019-07-01 | 4/1962 | Glasgow | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Integrity Resource Solutions Ltd. - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-28 | 31-12-2022 | £83,176 Cash £37,215 equity |
| Integrity Resource Solutions Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-09-13 | 31-12-2021 | £79,323 Cash £-80,108 equity |
| Integrity Resource Solutions Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-09-01 | 31-12-2020 | £-86,476 equity |
| Integrity Resource Solutions Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-09-24 | 31-12-2019 | £4,161 Cash £-22,887 equity |
| Integrity Resource Solutions Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-05-30 | 31-12-2018 | £2,714 Cash £4,171 equity |
| INTEGRITY_RESOURCE_SOLUTI - Accounts | 2018-05-11 | 31-12-2017 | £1,244 Cash £279 equity |
| INTEGRITY_RESOURCE_SOLUTI - Accounts | 2017-05-13 | 31-12-2016 | £34,669 Cash £35,822 equity |
| INTEGRITY_RESOURCE_SOLUTI - Accounts | 2016-05-03 | 31-12-2015 | £83,375 Cash £39,699 equity |