Integra Compliance Limited

DataGardener
live
Micro

Integra Compliance Limited

sc226275•Private Limited With Share Capital

Caledonian Exchange, 19A Canning Street, Edinburgh, EH38HE
WebsiteEmail01279620000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/12/2001

Company Age

24 years

Directors

4

Employees

1

SIC Code

74901

Risk

not scored

Company Overview

Registration, classification & business activity

Integra Compliance Limited (sc226275) is a private limited with share capital incorporated on 14/12/2001 (24 years old) and registered in edinburgh, EH38HE. The company operates under SIC code 74901 and is classified as Micro.

Private Limited With Share Capital
SIC: 74901
Micro
Incorporated 14/12/2001
EH38HE
1 employees

Financial Overview

Total Assets

£1.92M

Liabilities

£1.92M

Net Assets

£1

Cash

£0

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
jamie john hall
director
W
william john gough
director
P
paul barry van danzig
director
A
andrew mostari
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2024
Memorandum Articles
Category:Incorporation
Date:17-09-2024
Resolution
Category:Resolution
Date:17-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:16-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Termination Secretary Company With Name
Category:Officers
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2006
Legacy
Category:Annual Return
Date:01-02-2006
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2004
Legacy
Category:Address
Date:09-06-2004
Legacy
Category:Officers
Date:17-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Annual Return
Date:09-01-2004
Legacy
Category:Address
Date:08-01-2004
Legacy
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:06-01-2003
Memorandum Articles
Category:Incorporation
Date:15-02-2002
Resolution
Category:Resolution
Date:15-02-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2002
Incorporation Company
Category:Incorporation
Date:14-12-2001

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Caledonian Exchange, 19A Canning Street, Edinburgh, Midlothian, EH38HERegistered

Related Companies

10
selstone ltd
live
stony lane laboratories ltd
live
nilwaste compliance limited
live
recycle wales ltd.
live
certify bidco limited
live
blade topco limited
live
part b fire testing limited
live
premises bidco limited
live
hazard topco limited
live
envirolink recycling ltd
live

Contact

01279620000
info@compliancelink.co.uk
compliancelink.co.uk
Caledonian Exchange, 19A Canning Street, Edinburgh, EH38HE