Companies House does not verify the accuracy of the information filed

INTEGRA WELL SOLUTIONS LIMITED

Company number SC611966

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Apr 2023	AD01	Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to Integra Innovation Centre, Howe Moss Crescent Dyce Aberdeen AB21 0GN on 24 April 2023	View PDF Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to Integra Innovation Centre, Howe Moss Crescent Dyce Aberdeen AB21 0GN on 24 April 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2021	AD01	Registered office address changed from 3 West Craibstone Street Bon-Accord Square Aberdeen Aberdeenshire AB11 6YW United Kingdom to 37 Albyn Place Aberdeen AB10 1JB on 1 July 2021	View PDF Registered office address changed from 3 West Craibstone Street Bon-Accord Square Aberdeen Aberdeenshire AB11 6YW United Kingdom to 37 Albyn Place Aberdeen AB10 1JB on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 May 2020	TM01	Termination of appointment of Gary Maitland as a director on 3 March 2020	View PDF Termination of appointment of Gary Maitland as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	PSC04	Change of details for Mr Mark Richard Murray as a person with significant control on 29 May 2019	View PDF Change of details for Mr Mark Richard Murray as a person with significant control on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	PSC01	Notification of Andrew Coventry Fisher as a person with significant control on 29 May 2019	View PDF Notification of Andrew Coventry Fisher as a person with significant control on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 17,500	View PDF Statement of capital following an allotment of shares on 29 May 2019 GBP 17,500 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AP01	Appointment of Mr Gary Maitland as a director on 29 May 2019	View PDF Appointment of Mr Gary Maitland as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AP01	Appointment of Mr Andrew Coventry Fisher as a director on 2 November 2018	View PDF Appointment of Mr Andrew Coventry Fisher as a director on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-26 GBP 1 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

INTEGRA WELL SOLUTIONS LIMITED

Filter by category