INTEGRA COMPLIANCE LIMITED

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INTEGRA COMPLIANCE LIMITED

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Key Data

Status

Active

Company No.

SC226275

Incorporation date

14/12/2001

Size

Dormant

Contacts

Registered address

Registered address

Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HECopy
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Latest events (Record since 06/04/2018)
dot icon03/11/2025
Confirmation statement made on 2025-10-20 with no updates
dot icon07/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon02/10/2025
Termination of appointment of Lynne Anne Cullis as a director on 2025-10-02
dot icon24/09/2025
Appointment of Mr Andrew Mostari as a director on 2025-09-23
dot icon23/09/2025
Appointment of Mr William John Gough as a director on 2025-09-23
dot icon23/09/2025
Appointment of Mr Paul Barry Van Danzig as a director on 2025-09-23
dot icon15/04/2025
Appointment of Mr Jamie Hall as a director on 2025-04-14
dot icon01/11/2024
Confirmation statement made on 2024-10-20 with no updates
dot icon08/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon01/10/2024
Registration of charge SC2262750004, created on 2024-09-25
dot icon27/09/2024
Registration of charge SC2262750002, created on 2024-09-25
dot icon27/09/2024
Registration of charge SC2262750003, created on 2024-09-25
dot icon17/09/2024
Resolutions
dot icon17/09/2024
Memorandum and Articles of Association
dot icon10/01/2024
Accounts for a small company made up to 2022-12-31
dot icon17/11/2023
Confirmation statement made on 2023-10-20 with updates
dot icon24/07/2023
Second filing for the notification of Lc Bet Limited as a person with significant control
dot icon25/05/2023
Cessation of Wastepack Limited as a person with significant control on 2023-05-19
dot icon25/05/2023
Notification of The Wastepack Group Limited as a person with significant control on 2023-05-19
dot icon01/02/2023
Satisfaction of charge SC2262750001 in full
dot icon31/01/2023
All of the property or undertaking has been released from charge SC2262750001
dot icon09/01/2023
Accounts for a small company made up to 2021-12-31
dot icon02/11/2022
Confirmation statement made on 2022-10-20 with no updates
dot icon06/04/2018
Notification of Lc Bet Limited as a person with significant control on 2017-02-15

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hadfield, Geoffrey Isaac Louis
Director
09/12/2015 - 15/02/2017
27
Harrison, Paul Darren
Director
09/12/2015 - 15/02/2017
32
MORTON FRASER SECRETARIES LIMITED
Nominee Secretary
14/12/2001 - 31/12/2003
76
MORTON FRASER DIRECTORS LIMITED
Nominee Director
14/12/2001 - 31/12/2003
73
Gough, William John
Director
23/09/2025 - Present
16

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About INTEGRA COMPLIANCE LIMITED

INTEGRA COMPLIANCE LIMITED is an(a) Active company incorporated on 14/12/2001 with the registered office located at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRA COMPLIANCE LIMITED?

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INTEGRA COMPLIANCE LIMITED is currently Active. It was registered on 14/12/2001 .

Where is INTEGRA COMPLIANCE LIMITED located?

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INTEGRA COMPLIANCE LIMITED is registered at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE.

What does INTEGRA COMPLIANCE LIMITED do?

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INTEGRA COMPLIANCE LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for INTEGRA COMPLIANCE LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-20 with no updates.