INTEGRA MERGERS LIMITED
2 HILL STREET, EDINBURGH, MIDLOTHIAN EH2 3JZ- Active
- Private Limited Company
- Company No. SC277572
- Last Updated: 01 Mar 2024
Company Profile
INTEGRA MERGERS LIMITED was incorporated on Friday, December 17, 2004 as a Private Limited Company with registered address in MIDLOTHIAN. INTEGRA MERGERS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 10 months and 22 days.
| Name | INTEGRA MERGERS LIMITED |
|---|---|
| Company number | SC277572 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HILL STREET EDINBURGH MIDLOTHIAN EH2 3JZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ivo Therese Franciscus Timmermans Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Rudi Jansen Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Callum Alexander Meikle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (325 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against INTEGRA MERGERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRA MERGERS LIMITED | 17 Dec 2004 |