General information

Name:

Integra Mergers Ltd

Office Address:

2 Hill Street Edinburgh EH2 3JZ Midlothian

Number: SC277572

Incorporation date: 2004-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Integra Mergers Limited may be gotten hold of in 2 Hill Street, Edinburgh in Midlothian. Its postal code is EH2 3JZ. Integra Mergers has been actively competing on the market for twenty years. Its registered no. is SC277572. This firm's classified under the NACE and SIC code 99999 which means Dormant Company. 2022-12-31 is the last time company accounts were filed.

In order to satisfy its customers, the following company is constantly being supervised by a team of three directors who are Ivo T., Callum M. and Rudi J.. Their successful cooperation has been of extreme use to the company since December 2004. In order to support the directors in their duties, this specific company has been utilizing the skills of Callum M. as a secretary since December 2004.

Executives who have control over this firm are as follows: Callum M. owns 1/2 or less of company shares. Rudi J. owns 1/2 or less of company shares. Ivo T. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Ivo T.

Role: Director

Appointed: 17 December 2004

Latest update: 18 January 2024

Callum M.

Role: Secretary

Appointed: 17 December 2004

Latest update: 18 January 2024

Callum M.

Role: Director

Appointed: 17 December 2004

Latest update: 18 January 2024

Rudi J.

Role: Director

Appointed: 17 December 2004

Latest update: 18 January 2024

People with significant control

Callum M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rudi J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ivo T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 4 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 September 2013
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 June 2014
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 19 February 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 June 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 March 2017
Annual Accounts 7 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 7 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

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