INTEGRA MERGERS LIMITED

Overview

Company Name	INTEGRA MERGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC277572
Jurisdiction	Scotland
Date of Creation	Dec 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTEGRA MERGERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INTEGRA MERGERS LIMITED located?

Registered Office Address	2 Hill Street Edinburgh EH2 3JZ Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for INTEGRA MERGERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INTEGRA MERGERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for INTEGRA MERGERS LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2025

Confirmation statement made on Nov 13, 2025 with no updates

3 pages

CS01

Feb 10, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

Nov 27, 2024

Confirmation statement made on Nov 13, 2024 with no updates

3 pages

CS01

Jan 18, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Nov 15, 2023

Confirmation statement made on Nov 13, 2023 with no updates

3 pages

CS01

Feb 01, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Nov 14, 2022

Confirmation statement made on Nov 13, 2022 with no updates

3 pages

CS01

Feb 11, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Nov 17, 2021

Confirmation statement made on Nov 13, 2021 with no updates

3 pages

CS01

Jan 07, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Nov 25, 2020

Confirmation statement made on Nov 13, 2020 with no updates

3 pages

CS01

Jan 13, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Nov 18, 2019

Confirmation statement made on Nov 13, 2019 with no updates

3 pages

CS01

Mar 20, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Dec 10, 2018

Confirmation statement made on Nov 13, 2018 with no updates

3 pages

CS01

Feb 12, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Dec 11, 2017

Confirmation statement made on Dec 09, 2017 with no updates

3 pages

CS01

Mar 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Dec 14, 2016

Confirmation statement made on Dec 09, 2016 with updates

7 pages

CS01

Jun 09, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Dec 16, 2015

Annual return made up to Dec 09, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 3	SH01

Feb 27, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Dec 10, 2014

Annual return made up to Dec 09, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2014	Statement of capital on Dec 10, 2014 Capital: GBP 3	SH01

Dec 10, 2014

Director's details changed for Mr Callum Alexander Meikle on Dec 09, 2014

2 pages

CH01

Dec 10, 2014

Secretary's details changed for Mr Callum Alexander Meikle on Dec 09, 2014

1 pages

CH03

View All Filings

Who are the officers of INTEGRA MERGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEIKLE, Callum Alexander Garscube Terrace EH12 6BQ Edinburgh 20 Scotland	Dec 17, 2004		Secretary	Garscube Terrace EH12 6BQ Edinburgh 20 Scotland		British		40302770003
JANSEN, Rudi Ferme Lecueix 64400 Esquiule France	Dec 17, 2004		Director	Ferme Lecueix 64400 Esquiule France	France	Dutch	1950-9	102094630001
MEIKLE, Callum Alexander Garscube Terrace EH12 6BQ Edinburgh 20 Scotland	Dec 17, 2004		Director	Garscube Terrace EH12 6BQ Edinburgh 20 Scotland	Scotland	British	1961-4	40302770003
TIMMERMANS, Ivo Therese Franciscus Koningin Emmaplein 17b 6211 NG Maastricht Netherlands	Dec 17, 2004		Director	Koningin Emmaplein 17b 6211 NG Maastricht Netherlands	Netherlands	Dutch	1960-4	102094620001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 17, 2004	Dec 17, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRA MERGERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Callum Alexander Meikle 2 Hill Street Edinburgh EH2 3JZ Midlothian	Apr 06, 2016	2 Hill Street Edinburgh EH2 3JZ Midlothian	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Rudi Jansen 2 Hill Street Edinburgh EH2 3JZ Midlothian	Apr 06, 2016	2 Hill Street Edinburgh EH2 3JZ Midlothian	No
	Nationality: Dutch Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ivo Therese Franciscus Timmermans 2 Hill Street Edinburgh EH2 3JZ Midlothian	Apr 06, 2016	2 Hill Street Edinburgh EH2 3JZ Midlothian	No
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0