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INTEGRA ENERGY (UK) LTD.

Company number SC448003

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2017 TM01 Termination of appointment of Mark Finlayson as a director on 29 September 2017
30 Jun 2017 CH01 Director's details changed for Mr George Louis Kolasinski on 30 June 2017
24 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Dec 2016 AP01 Appointment of Mr Mark Finlayson as a director on 1 September 2016
31 May 2016 AA Total exemption small company accounts made up to 31 May 2015
24 May 2016 DISS40 Compulsory strike-off action has been discontinued
23 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2016 AD01 Registered office address changed from 3 Dava Street Glasgow G51 2JA to 1st Floor 24 Blythswood Square Glasgow G2 4BG on 8 February 2016
29 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
29 Apr 2015 AD01 Registered office address changed from 3 Dava Street Glasgow G51 2JA Scotland to 3 Dava Street Glasgow G51 2JA on 29 April 2015
29 Apr 2015 AD01 Registered office address changed from 113a Orchard Park Avenue Thornliebank Glasgow G46 7BW to 3 Dava Street Glasgow G51 2JA on 29 April 2015
15 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
16 May 2013 AP01 Appointment of George Kolasinski as a director
22 Apr 2013 AA01 Current accounting period extended from 30 April 2014 to 31 May 2014
18 Apr 2013 NEWINC Incorporation