INTEGRITY OFFSHORE RESOURCES LIMITED

INTEGRITY OFFSHORE RESOURCES LIMITED is an active private limited company, incorporated on 18 March 2015. The nature of the business is Other service activities n.e.c.. The company's registered office is on Broad Street, Peterhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. INTEGRITY OFFSHORE RESOURCES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 BROAD STREET
Post Town	PETERHEAD
Country	UNITED KINGDOM
Postcode	AB42 1BY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/04/2025
Last Made Up Date	18/03/2024

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

INTEGRITY OFFSHORE RESOURCES LIMITED

Directors

(The company's officers)

MR MARK JOHN HEPBURN

(~51 year old British national)

28 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BY, SCOTLAND

Current Director
Gives occupation as INSPECTION CO-ORDINATOR
Usually resident in UNITED KINGDOM

Appointed on 18/03/2015

MRS NICOLA ANN HEPBURN

(~45 year old British national)

28 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BY, SCOTLAND

Current Director
Gives occupation as HOUSEWIFE
Usually resident in UNITED KINGDOM

Appointed on 18/03/2015

Shareholders

(Persons of Significant Control)

Mr Mark John Hepburn

(~51 year old British national)

28, Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/04/2016

Mrs Nicola Ann Hepburn

(~45 year old British national)

28, Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 07/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)