IC

INTEGRITY & COMPLIANCE MANAGEMENT LTD.

Liquidation

Company number SC266761

Glasgow · Incorporated 21 April 2004

Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Liquidation
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company overview

INTEGRITY & COMPLIANCE MANAGEMENT LTD. is a private limited company incorporated on 21 April 2004 and registered in Scotland and is currently in liquidation. Its registered office is at Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Peter Alan Slamaker is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Annette Fraser Slamaker is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two Scottish directors: SLAMAKER, Peter Alan (appointed 21 April 2004) and SLAMAKER, Annette Fraser (appointed 1 July 2006). SLAMAKER, Annette Fraser serves as company secretary (appointed 21 April 2004). The company has been served by two former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent accounts, covering the period to 30 April 2018, on 29 April 2019. The next accounts are due by 31 January 2020 and are currently overdue. Its most recent confirmation statement was made up to 22 April 2019, and is currently overdue. The next is due by 6 May 2020. 41 filings are recorded against the company at Companies House, most recently an address filing on 29 January 2020.

Compliance

Annual accounts Overdue
Last filed
30 April 2018
Next due
31 January 2020
Overdue by 81 months
Confirmation statement Overdue
Last filed
22 April 2019
Next due
6 May 2020
Overdue by 78 months

Financial snapshot

Last accounts type
Period end
30 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SLAMAKER, Annette Fraser
Director
1 July 2006
SP
SLAMAKER, Peter Alan
Director
21 April 2004
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
21 April 2004
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
21 April 2004

Persons with significant control

PS
Mr Peter Alan Slamaker
Born February 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Annette Fraser Slamaker
Born January 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2020 View
Liquidation Compulsory Notice Winding Up Order Court Scotland
Insolvency
29 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Legacy
Mortgage
22 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2008 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2006 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Incorporation Company
Incorporation
21 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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