INTEGRITY XL LIMITED

INTEGRITY XL LIMITED is an active private limited company, incorporated on 17 May 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Woodburn Road, Aberdeen. The company's accounts were last made up to 31 December 2019, are next due on 30 September 2021, and fall under the accounts category: Total Exemption Full. INTEGRITY XL LIMITED previously had the company name PRIME INTEGRITY LIMITED. The company has two mortgage charges, both of which are outstanding.

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Company Information

Company NumberSC566178
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1XL HOUSE WOODBURN ROAD
Address Line 2BLACKBURN
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB21 0PS

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Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2021
Accounts Last Made Up Date31/12/2019
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/12/2021
Last Made Up Date14/12/2020

Return

Next Due Date14/06/2018
Last Made Up DateNot available

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Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 16/11/2017 onwards:
INTEGRITY XL LIMITED
Prior to 16/11/2017:
PRIME INTEGRITY LIMITED

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Directors

(The company's officers)
MR MICHAEL GORDON FERGUSSON
(~48 year old British national)
XL HOUSE WOODBURN ROAD, BLACKBURN, ABERDEEN, AB21 0PS, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR AND COMPANY SECRETARY
  • Usually resident in SCOTLAND
Appointed on 14/12/2017
MR PETER FRASER
(~44 year old British national)
INNOVATION HOUSE HOWE MOSS ROAD, DYCE, ABERDEEN, AB21 0ER, SCOTLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2017
MR COLIN LAIRD
(~60 year old British national)
XL HOUSE WOODBURN ROAD, BLACKBURN, ABERDEEN, AB21 0PS, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 14/12/2017
MR STUART CHARLES SINCLAIR
(~46 year old British national)
INNOVATION HOUSE HOWE MOSS ROAD, DYCE, ABERDEEN, AB21 0ER, SCOTLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2017
XL GLOBAL GROUP LIMITED
37 ALBERT STREET, ABERDEEN, AB25 1XU, SCOTLAND
  • Current Director
Appointed on 14/12/2017
MR MICHAEL GORDON FERGUSSON
XL HOUSE WOODBURN ROAD, BLACKBURN, ABERDEEN, AB21 0PS, SCOTLAND
  • Current Secretary
Appointed on 14/12/2017

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Connections

(Shared officers)
  • MR COLIN LAIRD
  • MR MICHAEL GORDON FERGUSSON
  • MR COLIN LAIRD
AQUIDATA XL LIMITED
  • MR COLIN LAIRD
  • MR COLIN LAIRD
AVENUE CONFIDENTIAL
  • MR MICHAEL GORDON FERGUSSON
EXCEL INDUSTRIAL SYSTEMS LIMITED
  • MR COLIN LAIRD
  • MR MICHAEL GORDON FERGUSSON
  • MR COLIN LAIRD
  • MR MICHAEL GORDON FERGUSSON
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)

INTEGRITY XL LIMITED: Maps

Maps show the location of the postcode of the registered office, AB21 0PS.

Map of INTEGRITY XL LIMITED at local scale
Map of INTEGRITY XL LIMITED at local scale
Map of INTEGRITY XL LIMITED at district scale
Map of INTEGRITY XL LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB21 0PS

Other companies with registered offices in AB21 0PS:

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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)
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