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- INTEGRA MERGERS LIMITED
INTEGRA MERGERS LIMITED
Non-Trading
General Information
NAME
INTEGRA MERGERS LIMITED
COMPANY NUMBER
SC277572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/12/2004
(20years old)
WEBSITE
www.integraadvisory.com.au
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDLOTHIAN
EH2 3JZ
2 Hill Street
Edinburgh
Midlothian
EH2 3JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/11/2024 | Confirmation Statement (CS01) |
| other |
18/01/2024 | Annual Accounts. (AA) |
| accounts |
15/11/2023 | Confirmation Statement (CS01) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 20/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEGRA MERGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRA MERGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRA MERGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Ivo Therese Franciscus Timmermans 17/12/2004 - Present (20years) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Director: 17/12/2004 - Present (20years) Secretary: 17/12/2004 - Present (20years) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 4 |
View Report |
17/12/2004 - Present (20years) Born in Sep 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
17/12/2004 - Present (20years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 48293 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
27/11/2024 | Confirmation Statement (CS01) |
|
18/01/2024 | Annual Accounts. (AA) |
|
15/11/2023 | Confirmation Statement (CS01) |
|
01/02/2023 | Annual Accounts. (AA) |
|
14/11/2022 | Confirmation Statement (CS01) |
|
11/02/2022 | Annual Accounts. (AA) |
|
17/11/2021 | Confirmation Statement (CS01) |
|
07/01/2021 | Annual Accounts. (AA) |
|
25/11/2020 | Confirmation Statement (CS01) |
|
13/01/2020 | Annual Accounts. (AA) |
|
18/11/2019 | Confirmation Statement (CS01) |
|
20/03/2019 | Annual Accounts. (AA) |
|
10/12/2018 | Confirmation Statement (CS01) |
|
12/02/2018 | Annual Accounts. (AA) |
|
11/12/2017 | Confirmation Statement (CS01) |
|
28/03/2017 | Annual Accounts. (AA) |
|
14/12/2016 | Confirmation Statement (CS01) |
|
09/06/2016 | Annual Accounts. (AA) |
|
16/12/2015 | Annual Return (AR01) |
|
27/02/2015 | Annual Accounts. (AA) |
|
10/12/2014 | Change of secretary’s details (CH03) |
|
10/12/2014 | Change of director’s details (CH01) |
|
10/12/2014 | Annual Return (AR01) |
|
02/06/2014 | Annual Accounts. (AA) |
|
17/12/2013 | Annual Return (AR01) |
|
04/09/2013 | Annual Accounts. (AA) |
|
11/12/2012 | Annual Return (AR01) |
|
28/03/2012 | Annual Accounts. (AA) |
|
21/12/2011 | Annual Return (AR01) |
|
14/09/2011 | Annual Accounts. (AA) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 20/11/2023 | Event: New Confirmation Statement filed |
Date: 04/02/2023 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 16/02/2022 | Event: New Accounts filed |
Date: 16/02/2022 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 29/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: New Accounts filed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 13/12/2018 | Event: New Confirmation Statement filed |
Date: 15/02/2018 | Event: New Accounts filed |
Date: 14/12/2017 | Event: New Confirmation Statement filed |
Date: 31/03/2017 | Event: New Accounts filed |
Date: 30/03/2017 | Event: New Annual Return filed |
Date: 13/06/2016 | Event: New Accounts filed |
Date: 19/12/2015 | Event: New Annual Return filed |
Date: 19/12/2015 | Event: New Accounts filed |
Date: 13/12/2014 | Event: New Annual Return filed |
Date: 05/06/2014 | Event: New Accounts filed |
Date: 20/12/2013 | Event: New Annual Return filed |
Date: 07/09/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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