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INTEGRA COMPLIANCE LIMITED - Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
Company Information
- Company registration number
- SC226275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caledonian Exchange
- 19a Canning Street
- Edinburgh
- EH3 8HE
- Scotland Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland UK
Management
- Managing Directors
- CULLIS, Lynne Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-14
- Age Of Company 2001-12-14 22 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- -
- Wastepack Limited
- The Wastepack Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- YORK PLACE (NO.263) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2023-11-03
- Last Date: 2022-10-20
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INTEGRA COMPLIANCE LIMITED Company Description
- INTEGRA COMPLIANCE LIMITED is a ltd registered in United Kingdom with the Company reg no SC226275. Its current trading status is "live". It was registered 2001-12-14. It was previously called YORK PLACE (NO.263) LIMITED. It has declared SIC or NACE codes as "74901". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-14.It can be contacted at Caledonian Exchange .
Get INTEGRA COMPLIANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integra Compliance Limited - Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
- 2001-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-01-09) - AA
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mortgage-charge-whole-release-with-charge-number (2023-02-01) - MR05
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mortgage-satisfy-charge-full (2023-02-02) - MR04
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cessation-of-a-person-with-significant-control (2023-05-25) - PSC07
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notification-of-a-person-with-significant-control (2023-05-25) - PSC02
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second-filing-notification-of-a-person-with-significant-control (2023-07-24) - RP04PSC02
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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confirmation-statement-with-no-updates (2022-11-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-24) - AA
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confirmation-statement-with-no-updates (2020-10-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-11) - MR01
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confirmation-statement-with-no-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-small (2018-10-04) - AA
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change-account-reference-date-company-previous-shortened (2018-04-06) - AA01
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notification-of-a-person-with-significant-control (2018-04-06) - PSC02
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-01-10) - GAZ1
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confirmation-statement-with-updates (2017-01-09) - CS01
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gazette-filings-brought-up-to-date (2017-01-11) - DISS40
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-03) - AD01
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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cessation-of-a-person-with-significant-control (2017-10-24) - PSC07
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confirmation-statement-with-updates (2017-10-24) - CS01
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change-account-reference-date-company-previous-extended (2017-10-30) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-11-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-07) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA
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accounts-with-accounts-type-total-exemption-small (2016-07-07) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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capital-alter-shares-subdivision (2015-12-16) - SH02
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change-account-reference-date-company-previous-shortened (2015-10-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-13) - AA
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accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
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termination-secretary-company-with-name (2012-01-10) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-26) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-12) - AA
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-29) - AA
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legacy (2007-01-12) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-04-13) - AA
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accounts-with-accounts-type-total-exemption-small (2006-12-01) - AA
keyboard_arrow_right 2005
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legacy (2005-05-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-08) - 287
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legacy (2004-01-09) - 363s
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legacy (2004-01-20) - 288b
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legacy (2004-01-20) - 288a
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legacy (2004-06-09) - 287
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accounts-with-accounts-type-total-exemption-full (2004-01-29) - AA
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legacy (2004-05-17) - 288c
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accounts-with-accounts-type-total-exemption-full (2004-12-01) - AA
keyboard_arrow_right 2003
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legacy (2003-06-25) - 225
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legacy (2003-01-06) - 363s
keyboard_arrow_right 2002
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memorandum-articles (2002-02-15) - MEM/ARTS
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resolution (2002-02-15) - RESOLUTIONS
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certificate-change-of-name-company (2002-02-14) - CERTNM
keyboard_arrow_right 2001
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incorporation-company (2001-12-14) - NEWINC