INTEGRA MERGERS LIMITED - MIDLOTHIAN
| Company Profile | Company Filings |
Overview
INTEGRA MERGERS LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
INTEGRA MERGERS LIMITED was incorporated 19 years ago on 17/12/2004 and has the registered number: SC277572. The accounts status is DORMANT and accounts are next due on 30/09/2025.
INTEGRA MERGERS LIMITED was incorporated 19 years ago on 17/12/2004 and has the registered number: SC277572. The accounts status is DORMANT and accounts are next due on 30/09/2025.
INTEGRA MERGERS LIMITED - MIDLOTHIAN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
2 HILL STREET
MIDLOTHIAN
EH2 3JZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IVO THERESE FRANCISCUS TIMMERMANS | Apr 1960 | Dutch | Director | 2004-12-17 | CURRENT |
| MR CALLUM ALEXANDER MEIKLE | Apr 1961 | British | Director | 2004-12-17 | CURRENT |
| RUDI JANSEN | Sep 1950 | Dutch | Director | 2004-12-17 | CURRENT |
| MR CALLUM ALEXANDER MEIKLE | Apr 1961 | British | Secretary | 2004-12-17 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-12-17 UNTIL 2004-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ivo Therese Franciscus Timmermans | 2016-04-06 | 4/1960 | Ownership of shares 25 to 50 percent | |
| Mr Callum Alexander Meikle | 2016-04-06 | 4/1961 | Ownership of shares 25 to 50 percent | |
| Mr Rudi Jansen | 2016-04-06 | 9/1950 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - INTEGRA MERGERS LIMITED | 2024-01-19 | 31-12-2023 | £3 equity |
| Dormant Company Accounts - INTEGRA MERGERS LIMITED | 2023-02-02 | 31-12-2022 | £3 equity |
| Dormant Company Accounts - INTEGRA MERGERS LIMITED | 2022-02-12 | 31-12-2021 | £3 equity |
| Dormant Company Accounts - INTEGRA MERGERS LIMITED | 2021-01-08 | 31-12-2020 | £3 equity |
| Dormant Company Accounts - INTEGRA MERGERS LIMITED | 2020-01-14 | 31-12-2019 | £3 equity |
| Dormant Company Accounts - INTEGRA MERGERS LIMITED | 2019-03-21 | 31-12-2018 | £3 equity |
| Dormant Company Accounts - INTEGRA MERGERS LIMITED | 2018-02-13 | 31-12-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - INTEGRA MERGERS LIMITED | 2017-03-29 | 31-12-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - INTEGRA MERGERS LIMITED | 2016-06-10 | 31-12-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - INTEGRA MERGERS LIMITED | 2015-02-28 | 31-12-2014 | £3 Cash £3 equity |