INTEGRA COMPLIANCE LIMITED
Non-Trading
General Information
NAME
INTEGRA COMPLIANCE LIMITED
COMPANY NUMBER
SC226275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
14/12/2001
(23years old)
WEBSITE
https://www.compliancelink.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/12/2001
14/02/2002
YORK PLACE (NO.263) LIMITED
EDINBURGH
EH3 8HE
Telephone: 01279620000
TPS: No
Caledonian Exchange
19A Canning Street
Edinburgh
Midlothian
EH3 8HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LC BET LIMITED | Non-Trading | View Report |
| INTEGRA COMPLIANCE LIMITED | Non-Trading | View Report |
| S.W.S. COMPAK LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTEGRA COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRA COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRA COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2017 - Present (7 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 21 Past: 15 |
View Report |
|
14/12/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 373 |
View Report |
|
14/12/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 0 Past: 248 |
View Report |
|
31/12/2003 - Present (20 years and 11 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/12/2003 - 30/11/2011 (7 years and 10 months) Born in May 1970 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WASTEPACK GROUP LIMITED | Non-Trading | View Report |
| LC BET LIMITED | Non-Trading | View Report |
| ELECTROLINK LIMITED | Non-Trading | View Report |
| ELECTROLINK RECYCLING LIMITED | Active - Accounts Filed | View Report |
| NILWASTE COMPLIANCE LIMITED | Non-Trading | View Report |
| ENVIROLINK RECYCLING LTD | Non-Trading | View Report |
| INTEGRA COMPLIANCE LIMITED | Non-Trading | View Report |
| S.W.S. COMPAK LIMITED | Dormant | View Report |
| WEEE LINK LIMITED | Active - Accounts Filed | View Report |
| TODDPAK LIMITED | Company is dissolved | View Report |
| WASTEPACK LIMITED | Active - Accounts Filed | View Report |
| RECYCLE WALES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 23/11/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 17/11/2017 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 09/03/2017 | Change in Reg. Office |
| 07/03/2017 | Change in Reg. Office |
| 21/02/2017 | New Board Member Lynne Anne Cullis (906440910) Appointed |
| 21/02/2017 | Paul Darren Harrison (909644591) has left the board |
| 21/02/2017 | Geoffrey Isaac Louis Hadfield (912417931) has left the board |
| 13/01/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 02/08/2016 | New Accounts filed |
| 01/01/2016 | Geoff Isaac Louis Hadfield (920376708) has left the board |
| 01/01/2016 | New Board Member Geoffrey Isaac Louis Hadfield (912417931) Appointed |
| 25/12/2015 | New Board Member Geoff Isaac Louis Hadfield (920376708) Appointed |
| 25/12/2015 | New Board Member Paul Darren Harrison (909644591) Appointed |
| 22/12/2015 | Charles Edward Allison Cooke (909515657) has left the board |
| 23/10/2015 | New Annual Return filed |
| 12/11/2014 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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