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ALTRAD INTEGRITY SERVICES LIMITED (SC161193)

ALTRAD INTEGRITY SERVICES LIMITED (SC161193) is an active UK company. incorporated on 25 October 1995. with registered office in Aberdeen. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (09100). ALTRAD INTEGRITY SERVICES LIMITED has been registered for 30 years.

Company Number
SC161193
Status
active
Type
ltd
Incorporated
25 October 1995
Age
30 years
Address
Altrad Howe Moss Crescent, Aberdeen, AB21 0GN
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (09100)
SIC Codes
09100

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ALTRAD INTEGRITY SERVICES LIMITED

ALTRAD INTEGRITY SERVICES LIMITED is an active company incorporated on 25 October 1995 with the registered office located in Aberdeen. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). ALTRAD INTEGRITY SERVICES LIMITED was registered 30 years ago.(SIC: 09100)

Status

active

Active since 30 years ago

Company No

SC161193

LTD Company

Age

30 Years

Incorporated 25 October 1995

Size

N/A

Accounts

ARD: 31/8

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2026
Period: 1 January 2025 - 31 August 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026

Previous Company Names

STORK TECHNICAL SERVICES UK LIMITED
From: 8 April 2021To: 28 March 2025
STORK TECHNICAL SERVICES (RBG) LIMITED
From: 1 February 2012To: 8 April 2021
RBG LIMITED
From: 7 January 2005To: 1 February 2012
RIGBLAST GROUP LIMITED
From: 19 April 1996To: 7 January 2005
LEDGE 248 LIMITED
From: 25 October 1995To: 19 April 1996
Contact
Address

Altrad Howe Moss Crescent Dyce Aberdeen, AB21 0GN,

Previous Addresses

Altrad, the Apex Howe Moss Crescent Aberdeen AB21 0GN Scotland
From: 6 January 2026To: 6 January 2026
Norfolk House Pitmedden Road Dyce Aberdeen, AB21 0DP
From: 25 October 1995To: 6 January 2026
Timeline

48 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Oct 95
Director Joined
Dec 09
Director Left
Jan 10
Director Left
Mar 10
Director Left
Jun 11
Director Left
Jun 11
Director Left
Jun 11
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Dec 11
Director Left
Jul 13
Director Joined
Jul 15
Director Left
Jul 15
Loan Secured
Oct 15
Director Joined
Jan 16
Director Left
Jan 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
New Owner
Jun 18
New Owner
Jun 18
New Owner
Jun 18
Owner Exit
Sept 18
Funding Round
Jan 19
Owner Exit
Jan 19
Director Left
Jan 19
New Owner
Jan 19
Director Joined
Jan 19
New Owner
Oct 19
Owner Exit
Oct 19
New Owner
Oct 19
Owner Exit
Jan 20
Director Joined
Mar 20
Director Joined
Mar 20
New Owner
Jun 20
Owner Exit
Oct 21
Owner Exit
Oct 21
Owner Exit
Nov 23
Director Left
Nov 23
New Owner
Nov 23
Funding Round
Jul 24
Director Left
Oct 24
Owner Exit
Oct 24
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
2
Funding
23
Officers
16
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

262

Change To A Person With Significant Control
25 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
6 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 January 2026
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
20 October 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
20 October 2025
CS01Confirmation Statement
Change To A Person With Significant Control
20 October 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
7 August 2025
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
28 March 2025
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
28 March 2025
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 February 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 October 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 August 2024
AAAnnual Accounts
Resolution
17 July 2024
RESOLUTIONSResolutions
Capital Allotment Shares
9 July 2024
SH01Allotment of Shares
Change To A Person With Significant Control
23 January 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 January 2024
CH01Change of Director Details
Notification Of A Person With Significant Control
15 November 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
7 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Accounts With Accounts Type Full
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
9 August 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
21 March 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
21 December 2021
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
17 November 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 November 2021
CH01Change of Director Details
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
28 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Resolution
8 April 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 June 2020
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
11 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2020
AP01Appointment of Director
Cessation Of A Person With Significant Control
6 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
30 October 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 October 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 October 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
6 September 2019
AAAnnual Accounts
Capital Allotment Shares
18 January 2019
SH01Allotment of Shares
Cessation Of A Person With Significant Control
18 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
18 January 2019
TM01Termination of Director
Notification Of A Person With Significant Control
18 January 2019
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
18 January 2019
AP01Appointment of Director
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
28 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 June 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
7 June 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
7 June 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
25 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2016
MR04Satisfaction of Charge
Second Filing Of Form With Form Type
29 January 2016
RP04RP04
Appoint Person Secretary Company With Name Date
21 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 January 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 October 2015
AR01AR01
Change Sail Address Company With Old Address New Address
29 October 2015
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
30 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 October 2014
AR01AR01
Accounts With Accounts Type Full
12 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2013
AR01AR01
Termination Director Company With Name
18 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
8 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2012
AR01AR01
Legacy
23 October 2012
MG01sMG01s
Legacy
18 October 2012
MG01sMG01s
Accounts With Accounts Type Full
5 October 2012
AAAnnual Accounts
Legacy
4 September 2012
MG01sMG01s
Legacy
31 August 2012
MG01sMG01s
Legacy
28 August 2012
MG03sMG03s
Certificate Change Of Name Company
1 February 2012
CERTNMCertificate of Incorporation on Change of Name
Resolution
1 February 2012
RESOLUTIONSResolutions
Second Filing Of Form With Form Type Made Up Date
9 December 2011
RP04RP04
Appoint Person Director Company With Name
6 December 2011
AP01Appointment of Director
Resolution
24 November 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 November 2011
AR01AR01
Miscellaneous
14 November 2011
MISCMISC
Auditors Resignation Company
19 October 2011
AUDAUD
Appoint Person Director Company With Name
13 September 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
13 September 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
6 September 2011
TM02Termination of Secretary
Termination Director Company With Name
6 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
2 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
1 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 July 2011
CH03Change of Secretary Details
Move Registers To Sail Company
30 June 2011
AD03Change of Location of Company Records
Change Sail Address Company
30 June 2011
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
29 June 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
29 June 2011
AP03Appointment of Secretary
Termination Director Company With Name
28 June 2011
TM01Termination of Director
Termination Director Company With Name
28 June 2011
TM01Termination of Director
Termination Secretary Company With Name
28 June 2011
TM02Termination of Secretary
Legacy
21 June 2011
MG01sMG01s
Legacy
17 May 2011
MG03sMG03s
Accounts With Accounts Type Full
12 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Termination Director Company With Name
5 March 2010
TM01Termination of Director
Termination Director Company With Name
18 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 December 2009
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 December 2009
AR01AR01
Change Person Director Company With Change Date
28 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
12 November 2009
AAAnnual Accounts
Legacy
29 June 2009
288bResignation of Director or Secretary
Resolution
12 June 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 January 2009
AAAnnual Accounts
Legacy
3 December 2008
288aAppointment of Director or Secretary
Legacy
3 December 2008
363aAnnual Return
Legacy
14 August 2008
288bResignation of Director or Secretary
Legacy
3 July 2008
288bResignation of Director or Secretary
Legacy
3 July 2008
288bResignation of Director or Secretary
Legacy
3 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 November 2007
AAAnnual Accounts
Legacy
13 November 2007
363sAnnual Return (shuttle)
Legacy
17 July 2007
410(Scot)410(Scot)
Resolution
13 July 2007
RESOLUTIONSResolutions
Resolution
13 July 2007
RESOLUTIONSResolutions
Legacy
13 July 2007
155(6)b155(6)b
Legacy
13 July 2007
155(6)b155(6)b
Legacy
13 July 2007
155(6)a155(6)a
Legacy
12 July 2007
419a(Scot)419a(Scot)
Legacy
12 July 2007
288aAppointment of Director or Secretary
Memorandum Articles
22 February 2007
MEM/ARTSMEM/ARTS
Resolution
9 January 2007
RESOLUTIONSResolutions
Resolution
9 January 2007
RESOLUTIONSResolutions
Legacy
8 December 2006
363sAnnual Return (shuttle)
Legacy
14 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 October 2006
AAAnnual Accounts
Legacy
6 September 2006
288aAppointment of Director or Secretary
Legacy
11 August 2006
288cChange of Particulars
Legacy
11 August 2006
288bResignation of Director or Secretary
Legacy
11 August 2006
353353
Legacy
9 February 2006
288aAppointment of Director or Secretary
Resolution
8 December 2005
RESOLUTIONSResolutions
Resolution
8 December 2005
RESOLUTIONSResolutions
Resolution
8 December 2005
RESOLUTIONSResolutions
Legacy
15 November 2005
288aAppointment of Director or Secretary
Legacy
14 November 2005
363aAnnual Return
Accounts With Accounts Type Group
1 November 2005
AAAnnual Accounts
Legacy
20 October 2005
288bResignation of Director or Secretary
Legacy
20 October 2005
288aAppointment of Director or Secretary
Legacy
23 February 2005
288aAppointment of Director or Secretary
Resolution
11 February 2005
RESOLUTIONSResolutions
Legacy
8 February 2005
363aAnnual Return
Legacy
12 January 2005
287Change of Registered Office
Certificate Change Of Name Company
7 January 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 December 2004
288aAppointment of Director or Secretary
Legacy
15 December 2004
288aAppointment of Director or Secretary
Legacy
15 December 2004
288aAppointment of Director or Secretary
Legacy
7 December 2004
155(6)a155(6)a
Legacy
7 December 2004
155(6)b155(6)b
Legacy
7 December 2004
155(6)b155(6)b
Resolution
7 December 2004
RESOLUTIONSResolutions
Resolution
7 December 2004
RESOLUTIONSResolutions
Resolution
7 December 2004
RESOLUTIONSResolutions
Resolution
7 December 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 September 2004
AAAnnual Accounts
Legacy
26 April 2004
363aAnnual Return
Legacy
26 April 2004
288bResignation of Director or Secretary
Legacy
6 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
6 November 2003
AAAnnual Accounts
Legacy
6 November 2003
363aAnnual Return
Legacy
4 November 2003
288bResignation of Director or Secretary
Legacy
17 October 2003
244244
Legacy
9 July 2003
288aAppointment of Director or Secretary
Legacy
9 July 2003
288aAppointment of Director or Secretary
Legacy
9 July 2003
288bResignation of Director or Secretary
Legacy
9 July 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
4 February 2003
AUDAUD
Accounts With Accounts Type Group
26 November 2002
AAAnnual Accounts
Legacy
21 November 2002
363aAnnual Return
Legacy
21 November 2002
288bResignation of Director or Secretary
Legacy
31 October 2002
244244
Legacy
10 September 2002
288cChange of Particulars
Resolution
5 August 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 January 2002
AAAnnual Accounts
Legacy
27 November 2001
363aAnnual Return
Legacy
1 November 2001
244244
Legacy
4 June 2001
287Change of Registered Office
Accounts With Accounts Type Full Group
21 May 2001
AAAnnual Accounts
Legacy
29 March 2001
288bResignation of Director or Secretary
Legacy
29 March 2001
288bResignation of Director or Secretary
Legacy
29 March 2001
288bResignation of Director or Secretary
Legacy
29 March 2001
288bResignation of Director or Secretary
Legacy
29 March 2001
288aAppointment of Director or Secretary
Legacy
29 March 2001
288aAppointment of Director or Secretary
Legacy
31 October 2000
363aAnnual Return
Legacy
11 October 2000
244244
Legacy
31 March 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
4 January 2000
AAAnnual Accounts
Legacy
3 November 1999
363aAnnual Return
Legacy
2 November 1999
244244
Legacy
29 October 1999
288bResignation of Director or Secretary
Legacy
8 September 1999
288aAppointment of Director or Secretary
Legacy
2 September 1999
288bResignation of Director or Secretary
Memorandum Articles
29 June 1999
MEM/ARTSMEM/ARTS
Resolution
29 June 1999
RESOLUTIONSResolutions
Resolution
29 June 1999
RESOLUTIONSResolutions
Legacy
10 March 1999
288bResignation of Director or Secretary
Legacy
10 March 1999
288aAppointment of Director or Secretary
Legacy
3 November 1998
363aAnnual Return
Accounts With Accounts Type Full Group
10 July 1998
AAAnnual Accounts
Legacy
22 May 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 March 1998
AAAnnual Accounts
Memorandum Articles
10 March 1998
MEM/ARTSMEM/ARTS
Resolution
10 March 1998
RESOLUTIONSResolutions
Legacy
4 November 1997
363aAnnual Return
Memorandum Articles
4 September 1997
MEM/ARTSMEM/ARTS
Resolution
4 September 1997
RESOLUTIONSResolutions
Resolution
4 September 1997
RESOLUTIONSResolutions
Resolution
4 September 1997
RESOLUTIONSResolutions
Legacy
1 September 1997
88(2)R88(2)R
Legacy
15 August 1997
244244
Legacy
11 August 1997
288aAppointment of Director or Secretary
Memorandum Articles
9 July 1997
MEM/ARTSMEM/ARTS
Resolution
9 July 1997
RESOLUTIONSResolutions
Legacy
11 November 1996
363aAnnual Return
Legacy
17 July 1996
225Change of Accounting Reference Date
Legacy
6 May 1996
88(2)R88(2)R
Legacy
6 May 1996
88(2)R88(2)R
Memorandum Articles
19 April 1996
MEM/ARTSMEM/ARTS
Resolution
19 April 1996
RESOLUTIONSResolutions
Resolution
19 April 1996
RESOLUTIONSResolutions
Resolution
19 April 1996
RESOLUTIONSResolutions
Resolution
19 April 1996
RESOLUTIONSResolutions
Legacy
19 April 1996
123Notice of Increase in Nominal Capital
Legacy
19 April 1996
123Notice of Increase in Nominal Capital
Resolution
19 April 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
18 April 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 March 1996
410(Scot)410(Scot)
Legacy
18 March 1996
288288
Resolution
15 March 1996
RESOLUTIONSResolutions
Legacy
12 March 1996
288288
Legacy
11 March 1996
288288
Legacy
11 March 1996
288288
Legacy
11 March 1996
288288
Legacy
11 March 1996
288288
Legacy
5 March 1996
288288
Incorporation Company
25 October 1995
NEWINCIncorporation