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INTEGRA MERGERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Hill Street, Edinburgh, Midlothian, EH2 3JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Garscube Terrace, Edinburgh, Scotland, EH12 6BQ

Secretary17 December 2004Active
Ferme Lecueix, Esquiule, France, 64400

Director17 December 2004Active
20, Garscube Terrace, Edinburgh, Scotland, EH12 6BQ

Director17 December 2004Active
Koningin Emmaplein 17b, Maastricht, Netherlands, 6211 NG

Director17 December 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary17 December 2004Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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