INTEGRA MERGERS LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3JZ

Company number SC277572
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 2 HILL STREET, EDINBURGH, MIDLOTHIAN, EH2 3JZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3 . The most likely internet sites of INTEGRA MERGERS LIMITED are www.integramergers.co.uk, and www.integra-mergers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Integra Mergers Limited is a Private Limited Company. The company registration number is SC277572. Integra Mergers Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Integra Mergers Limited is 2 Hill Street Edinburgh Midlothian Eh2 3jz. . MEIKLE, Callum Alexander is a Secretary of the company. JANSEN, Rudi is a Director of the company. MEIKLE, Callum Alexander is a Director of the company. TIMMERMANS, Ivo Therese Franciscus is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MEIKLE, Callum Alexander
Appointed Date: 17 December 2004
Director
JANSEN, Rudi
Appointed Date: 17 December 2004
75 years old
Director
MEIKLE, Callum Alexander
Appointed Date: 17 December 2004
64 years old
Director
TIMMERMANS, Ivo Therese Franciscus
Appointed Date: 17 December 2004
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Callum Alexander Meikle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rudi Jansen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivo Therese Franciscus Timmermans
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRA MERGERS LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3
27 Feb 2015
Accounts for a dormant company made up to 31 December 2014
10 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3
...
... and 26 more events
28 Sep 2006
Return made up to 17/12/05; full list of members; amend
21 Apr 2006
Return made up to 17/12/05; full list of members; amend
17 Feb 2006
Return made up to 17/12/05; full list of members
  • 363(287) ‐ Registered office changed on 17/02/06
17 Dec 2004
Secretary resigned
17 Dec 2004
Incorporation

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