This company is commonly known as Integra Mergers Limited. The company was founded 19 years ago and was given the registration number SC277572. The firm's registered office is in MIDLOTHIAN. You can find them at 2 Hill Street, Edinburgh, Midlothian, . This company's SIC code is 99999 - Dormant Company.
| Name | : | INTEGRA MERGERS LIMITED |
|---|---|---|
| Company Number | : | SC277572 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2004 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2 Hill Street, Edinburgh, Midlothian, EH2 3JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Garscube Terrace, Edinburgh, Scotland, EH12 6BQ | Secretary | 17 December 2004 | Active |
| Ferme Lecueix, Esquiule, France, 64400 | Director | 17 December 2004 | Active |
| 20, Garscube Terrace, Edinburgh, Scotland, EH12 6BQ | Director | 17 December 2004 | Active |
| Koningin Emmaplein 17b, Maastricht, Netherlands, 6211 NG | Director | 17 December 2004 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 17 December 2004 | Active |
| Mr Callum Alexander Meikle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Address | : | 2 Hill Street, Midlothian, EH2 3JZ |
| Nature of control | : |
|
| Mr Rudi Jansen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | Dutch |
| Address | : | 2 Hill Street, Midlothian, EH2 3JZ |
| Nature of control | : |
|
| Mr Ivo Therese Franciscus Timmermans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | Dutch |
| Address | : | 2 Hill Street, Midlothian, EH2 3JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-10 | Officers | Change person director company with change date. | Download |
| 2014-12-10 | Officers | Change person secretary company with change date. | Download |
| 2014-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-04 | Accounts | Accounts with accounts type dormant. | Download |
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