Integrity Support Solutions Group Limited MOFFAT


Founded in 2004, Integrity Support Solutions Group, classified under reg no. SC269997 is an active company. Currently registered at Windygates DG10 9HW, Moffat the company has been in the business for twenty years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Tue, 12th May 2015 Integrity Support Solutions Group Limited is no longer carrying the name Storage Solutions Uk.

At present there are 2 directors in the the firm, namely Ian L. and Kenneth L.. In addition one secretary - Ian L. - is with the company. As of 29 April 2024, there were 2 ex directors - Stephen Y., Rodney Y. and others listed below. There were no ex secretaries.

Integrity Support Solutions Group Limited Address / Contact

Office Address Windygates
Office Address2 Academy Road
Town Moffat
Post code DG10 9HW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC269997
Date of Incorporation Tue, 29th Jun 2004
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Ian L.

Position: Director

Appointed: 29 June 2004

Kenneth L.

Position: Director

Appointed: 29 June 2004

Ian L.

Position: Secretary

Appointed: 29 June 2004

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 2004

Resigned: 29 June 2004

Stephen Y.

Position: Director

Appointed: 29 June 2004

Resigned: 02 May 2008

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 29 June 2004

Resigned: 29 June 2004

Rodney Y.

Position: Director

Appointed: 29 June 2004

Resigned: 01 October 2009

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Ian L. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Kenneth L. This PSC owns 25-50% shares.

Ian L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Kenneth L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Storage Solutions Uk May 12, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth597 080610 679452 805       
Balance Sheet
Cash Bank On Hand  244 521118 90584 214269 126195 231352 232 121 273
Current Assets865 651734 704642 271676 874516 010773 402711 2361 325 8821 030 147914 399
Debtors514 348472 289201 851478 515397 954269 676262 395535 310971 898700 032
Net Assets Liabilities  452 805469 348420 535524 903540 130611 168684 746641 680
Other Debtors  4 565       
Property Plant Equipment  61 94468 66945 77267 14650 43638 46029 920145 845
Total Inventories  195 89979 45433 842234 600253 610438 34058 24993 094
Cash Bank In Hand144 58038 106244 521       
Net Assets Liabilities Including Pension Asset Liability597 080610 679452 805       
Stocks Inventory206 723224 309195 899       
Tangible Fixed Assets20 13679 77261 944       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve596 080609 679451 805       
Shareholder Funds597 080610 679452 805       
Other
Accrued Liabilities Deferred Income  62 07049 30211 42022 34427 3531 59919 78417 427
Accumulated Depreciation Impairment Property Plant Equipment   95 89795 96798 327115 313127 013135 55384 372
Amounts Owed By Group Undertakings Participating Interests  7 52914 249    83 649 
Average Number Employees During Period     2222192221
Bank Borrowings Overdrafts  2 7471 4832 9903 4739952 1451 953 
Corporation Tax Payable   3374 06139 07917 90144 66384 525 
Corporation Tax Recoverable  3 077       
Creditors  251 410246 495119 662273 836212 942746 480370 627294 333
Deferred Tax Liabilities  -9 5857 7117 71111 3848 6006 6944 694 
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -15 605-17 683   -59 054
Disposals Property Plant Equipment    -22 827-17 683 -276 -66 546
Dividends Paid On Shares  64 00048 00059 60091 80070 696103 50090 000138 000
Finance Lease Liabilities Present Value Total  24 30513 3416 14812 91922 00412 6514 14528 200
Fixed Assets20 13679 77261 94468 66945 77267 14650 43638 46029 920145 845
Increase Decrease In Depreciation Impairment Property Plant Equipment   2 6341 9991 9391 6541 4061 1901 496
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss   7 711 3 673-2 784-1 906-2 000 
Increase From Depreciation Charge For Year Property Plant Equipment   23 13515 67520 04316 98611 7008 5407 873
Loans From Directors  18 9886 221-981 2751 2751 2751 2751 275
Net Current Assets Liabilities578 810545 234390 861430 379396 348499 566498 294579 402659 520620 066
Other Taxation Social Security Payable  86 74298 45241 80079 981144 554216 350142 738 
Prepayments Accrued Income  5 60134 8737 391     
Property Plant Equipment Gross Cost   164 566141 739165 473165 749165 473165 473230 217
Taxation Including Deferred Taxation Balance Sheet Subtotal   -7 711-7 711-11 384-8 600-6 694-4 694-26 346
Taxation Social Security Payable        227 26390 980
Total Additions Including From Business Combinations Property Plant Equipment   29 860 41 417276  131 290
Total Assets Less Current Liabilities598 946625 006452 805499 048442 120566 712548 730617 862689 440765 911
Trade Creditors Trade Payables  56 55877 35953 341114 765-1 140467 797116 207156 451
Trade Debtors Trade Receivables  181 079429 393390 563269 676262 395535 310888 249700 032
Work In Progress  195 89979 45433 842234 600253 610438 34058 24993 094
Creditors Due Within One Year286 841189 470251 410       
Number Shares Allotted 200200       
Par Value Share 11       
Provisions For Liabilities Charges1 86614 327        
Share Capital Allotted Called Up Paid200200200       
Tangible Fixed Assets Additions 82 727        
Tangible Fixed Assets Cost Or Valuation 134 706134 706       
Tangible Fixed Assets Depreciation 54 93472 762       
Tangible Fixed Assets Depreciation Charged In Period 23 09117 828       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 12th, December 2023
Free Download (9 pages)

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