Integrity Support Solutions Group Limited. Head office in Moffat. Check Director.

Integrity Support Solutions Group Limited, Moffat

Integrity Support Solutions Group Limited is a private limited company. Once, it was named Storage Solutions Uk Limited (changed on 2015-05-12). Situated at Windygates, Academy Road, Moffat DG10 9HW, the above-mentioned 19 years old company was incorporated on 2004-06-29 and is officially classified as "support activities for petroleum and natural gas extraction" (SIC: 9100).
2 directors can be found in this firm: Ian L. (appointed on 29 June 2004), Kenneth L. (appointed on 29 June 2004). Among the secretaries (1 in total), we can name: Ian L. (appointed on 29 June 2004).

About
Name: Integrity Support Solutions Group Limited
Number: SC269997
Incorporation date: 2004-06-29
End of financial year: 31 August


Address:	Windygates Academy Road Moffat DG10 9HW
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Ian L.

6 April 2016

Nature of control:	25-50% shares

Kenneth L.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	865,651	734,704	642,271	676,874	516,010	773,402	711,236	1,325,882	1,030,147	914,399
Fixed Assets	20,136	79,772	61,944	68,669	45,772	67,146	50,436	38,460	29,920	145,845
Total Assets Less Current Liabilities	598,946	625,006	452,805	499,048	442,120	566,712	548,730	617,862	689,440	765,911
Number Shares Allotted	-	200	200	-	-	-	-	-	-	-
Shareholder Funds	597,080	610,679	452,805	-	-	-	-	-	-	-
Tangible Fixed Assets	20,136	79,772	61,944	-	-	-	-	-	-	-

The due date for Integrity Support Solutions Group Limited confirmation statement filing is 2024-02-13. The most recent confirmation statement was submitted on 2023-01-30. The deadline for the next statutory accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Ian L. that has 1/2 or less of shares. Kenneth L. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 12th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 12th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 5th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 16th, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 10th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 28th, May 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 28th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 21st, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 16th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
CH01	On Thu, 15th Oct 2015 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
CH03	On Thu, 15th Oct 2015 secretary's details were changed filed on: 1st, July 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 22nd, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Jun 2015 filed on: 16th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 16th Jul 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 18th, June 2015 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 12th May 2015 filed on: 12th, May 2015 \| resolution	Free Download (1 page)
CERTNM	Company name changed storage solutions uk LIMITEDcertificate issued on 12/05/15 filed on: 12th, May 2015 \| change of name	Free Download
CONNOT	Notice of change of name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 11th Mar 2015 filed on: 11th, March 2015 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, January 2015 \| resolution
SH01	Capital declared on Sun, 17th Aug 2014: 1000.00 GBP filed on: 10th, December 2014 \| capital	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 10th, December 2014 \| incorporation	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jun 2014 filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th Aug 2014: 6.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 2nd, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Jun 2013 filed on: 12th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 12th Aug 2013: 6.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 5th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jun 2012 filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 1st, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2011 filed on: 7th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 16th, May 2011 \| accounts	Free Download (6 pages)
CH01	On Tue, 29th Jun 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jun 2010 filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 13th, May 2010 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 29th Apr 2010 filed on: 29th, April 2010 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 18th Aug 2009 with complete member list filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
288b	On Fri, 14th Aug 2009 Appointment terminate, director filed on: 14th, August 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 24th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 26th Feb 2009 with complete member list filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
288b	On Thu, 26th Feb 2009 Appointment terminated director filed on: 26th, February 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 12th, May 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 12th Oct 2007 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 12th Oct 2007 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 4th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 4th, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 2nd, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 2nd, May 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
288b	On Thu, 22nd Jul 2004 Secretary resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288b	On Thu, 22nd Jul 2004 Director resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288a	On Thu, 22nd Jul 2004 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
288a	On Thu, 22nd Jul 2004 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
288a	On Thu, 22nd Jul 2004 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
288b	On Thu, 22nd Jul 2004 Director resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288a	On Thu, 22nd Jul 2004 New secretary appointed;new director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
288a	On Thu, 22nd Jul 2004 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
288a	On Thu, 22nd Jul 2004 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
288b	On Thu, 22nd Jul 2004 Secretary resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288a	On Thu, 22nd Jul 2004 New secretary appointed;new director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
288a	On Thu, 22nd Jul 2004 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 22/07/04 from: windygates academy road moffat dumfriesshire DG10 9HW filed on: 22nd, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/07/04 from: windygates academy road moffat dumfriesshire DG10 9HW filed on: 22nd, July 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, June 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2004 \| incorporation	Free Download (12 pages)

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