Integra Real Estate Ltd.

Company Name	Integra Real Estate Ltd.
Directors	Jane Gillespie Guz and Vincent Guz
Company Status	Active
Company Number	SC208033
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jane Gillespie Guz
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 June 2000(same day as company formation)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	14 Pearce Avenue Edinburgh EH12 8SW Scotland

Director Name	Mr Vincent Guz
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 September 2006(6 years, 2 months after company formation)
Appointment Duration	17 years, 8 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	14 Pearce Avenue Edinburgh EH12 8SW Scotland

Secretary Name	Mr Vincent Guz
Nationality	British
Status	Current
Appointed	04 September 2006(6 years, 2 months after company formation)
Appointment Duration	17 years, 8 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	14 Pearce Avenue Edinburgh EH12 8SW Scotland

Director Name	Mr Vincent Guz
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	124 William Fitzgerald Way Emmock Woods Dundee DD4 9FB Scotland

Secretary Name	Jane Gillespie Guz
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	124 William Fitzgerald Way Emmock Woods Dundee DD4 9FB Scotland

Secretary Name	Robert Gordon Wilson
Nationality	British
Status	Resigned
Appointed	02 December 2001(1 year, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 2006)
Role	Solicitor
Correspondence Address	37 Union Street Dundee DD1 4BS Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	integrarealestate.com
Telephone	07 949179955
Telephone region	Mobile

Location

Registered Address	29 Commercial Street Dundee DD1 3DG Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Jane Gillespie Guz 50.00% Ordinary
500 at £1	Vincent Guz 50.00% Ordinary

Financials

Year	2014
Net Worth	£63,449
Cash	£1,951
Current Liabilities	£51,113

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Charges

18 January 2006	Delivered on: 20 January 2006 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 50 william fitzgerald way, emmock woods, dundee ang 4013. Outstanding
15 May 2003	Delivered on: 21 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 17 omachie place, wellbank, by broughty ferry. Outstanding
10 December 2020	Delivered on: 21 December 2020 Persons entitled: Paragon Mortgages Limited a Company Incorporated Under the Companies Acts in England & Wales (Company Number 02337854) and Having Its Registered Office at 51 Homer Road, Solihull, West Midlands B91 3QJ Classification: A registered charge Particulars: All and whole those subjects known as and forming 219 king street, broughty ferry, dundee DD5 2AX being the subjects registered in the land register of scotland under title number ANG8163. Outstanding
18 September 2001	Delivered on: 1 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 58 fintry place, broughty ferry, dundee. Outstanding
21 April 2008	Delivered on: 29 April 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12B moncur crescent, dundee. Outstanding
16 November 2006	Delivered on: 7 December 2006 Persons entitled: Paragon Mortgage Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
16 November 2006	Delivered on: 7 December 2006 Persons entitled: Paragon Mortgage Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
8 June 2006	Delivered on: 16 June 2006 Persons entitled: Skipton Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects being the northmost house on the ground floor of the tenement 3 manor place, broughty ferry, dundee ang 11228. Outstanding
14 February 2006	Delivered on: 16 February 2006 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 omachie place, broughty ferry, dundee ANG7136. Outstanding
18 January 2006	Delivered on: 20 January 2006 Persons entitled: Skipton Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: The southmost first floor house of the tenement 3 dens road dundee ang 17048. Outstanding
18 January 2006	Delivered on: 20 January 2006 Persons entitled: Skipton Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects being the flatted dwellinghouse known as 112 strathmore street, broughty ferry, dundee ang 17179. Outstanding
18 January 2006	Delivered on: 20 January 2006 Persons entitled: Skipton Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects being the northmost house on the ground floor of the tenement 3 manor place, broughty ferry, dundee ang 11228. Outstanding
18 January 2006	Delivered on: 20 January 2006 Satisfied on: 20 August 2011 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 86 gardyne place, dundee ang 27035. Fully Satisfied
30 November 2004	Delivered on: 8 December 2004 Satisfied on: 20 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 86 gardyne place, dundee (title number ANG27035). Fully Satisfied
21 May 2004	Delivered on: 29 May 2004 Satisfied on: 20 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 dens road, dundee ANG17048. Fully Satisfied
20 January 2003	Delivered on: 29 January 2003 Satisfied on: 20 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 50 william fitzgerald way, emmock wood, dundee. Fully Satisfied
21 November 2001	Delivered on: 27 November 2001 Satisfied on: 20 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The westmost ground floor flat known as and forming 112 strathmore street, dundee. Fully Satisfied
8 November 2007	Delivered on: 16 November 2007 Satisfied on: 9 November 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 manor place, broughty ferry. Fully Satisfied
5 October 2007	Delivered on: 10 October 2007 Satisfied on: 9 November 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as 1C eden street, dundee (title number ANG23348). Fully Satisfied
29 December 2000	Delivered on: 9 January 2001 Satisfied on: 20 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 manor place, broughty ferry, dundee, DD5 2BZ. Fully Satisfied

Filing History

16 November 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
13 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
17 January 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
16 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
15 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
19 January 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
21 December 2020	Registration of charge SC2080330020, created on 10 December 2020 (5 pages)
22 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
25 July 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
8 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (5 pages)
23 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (5 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (5 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (5 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 June 2013	Director's details changed for Mr Vincent Guz on 5 September 2011 (2 pages)
14 June 2013	Director's details changed for Jane Gillespie Guz on 5 September 2011 (2 pages)
14 June 2013	Secretary's details changed for Mr Vincent Guz on 5 September 2011 (2 pages)
14 June 2013	Secretary's details changed for Mr Vincent Guz on 5 September 2011 (2 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Director's details changed for Jane Gillespie Guz on 5 September 2011 (2 pages)
14 June 2013	Director's details changed for Mr Vincent Guz on 5 September 2011 (2 pages)
14 June 2013	Director's details changed for Jane Gillespie Guz on 5 September 2011 (2 pages)
14 June 2013	Secretary's details changed for Mr Vincent Guz on 5 September 2011 (2 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Director's details changed for Mr Vincent Guz on 5 September 2011 (2 pages)
4 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
9 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
9 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
9 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
13 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
22 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
13 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 8 (3 pages)
13 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 8 (3 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Jane Gillespie Guz on 12 June 2010 (2 pages)
29 June 2010	Director's details changed for Jane Gillespie Guz on 12 June 2010 (2 pages)
29 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 June 2009	Return made up to 12/06/09; full list of members (3 pages)
15 June 2009	Return made up to 12/06/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
17 June 2008	Return made up to 12/06/08; full list of members (3 pages)
17 June 2008	Return made up to 12/06/08; full list of members (3 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 November 2007	Partic of mort/charge * (3 pages)
16 November 2007	Partic of mort/charge * (3 pages)
10 October 2007	Partic of mort/charge * (3 pages)
10 October 2007	Partic of mort/charge * (3 pages)
3 July 2007	Return made up to 12/06/07; full list of members (2 pages)
3 July 2007	Return made up to 12/06/07; full list of members (2 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
7 December 2006	Partic of mort/charge * (3 pages)
7 December 2006	Partic of mort/charge * (3 pages)
7 December 2006	Partic of mort/charge * (3 pages)
7 December 2006	Partic of mort/charge * (3 pages)
6 September 2006	New secretary appointed;new director appointed (4 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed;new director appointed (4 pages)
6 September 2006	Secretary resigned (1 page)
12 July 2006	Return made up to 12/06/06; full list of members (2 pages)
12 July 2006	Return made up to 12/06/06; full list of members (2 pages)
16 June 2006	Partic of mort/charge * (3 pages)
16 June 2006	Partic of mort/charge * (3 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
16 February 2006	Partic of mort/charge * (3 pages)
16 February 2006	Partic of mort/charge * (3 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Partic of mort/charge * (3 pages)
20 January 2006	Partic of mort/charge * (3 pages)
20 January 2006	Partic of mort/charge * (3 pages)
20 January 2006	Partic of mort/charge * (3 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Partic of mort/charge * (3 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Partic of mort/charge * (3 pages)
20 January 2006	Partic of mort/charge * (3 pages)
20 January 2006	Partic of mort/charge * (3 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Partic of mort/charge * (3 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Partic of mort/charge * (3 pages)
27 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 December 2004	Partic of mort/charge * (3 pages)
8 December 2004	Partic of mort/charge * (3 pages)
24 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 2004	Partic of mort/charge * (5 pages)
29 May 2004	Partic of mort/charge * (5 pages)
15 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
15 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2003	Partic of mort/charge * (5 pages)
21 May 2003	Partic of mort/charge * (5 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
29 January 2003	Partic of mort/charge * (5 pages)
29 January 2003	Partic of mort/charge * (5 pages)
11 October 2002	Registered office changed on 11/10/02 from: 58 fintry place broughty ferry dundee angus DD5 3BJ (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 58 fintry place broughty ferry dundee angus DD5 3BJ (1 page)
21 June 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2002	Registered office changed on 08/05/02 from: 50 william fitzgerald way emmock woods dundee angus DD4 9FB (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 50 william fitzgerald way emmock woods dundee angus DD4 9FB (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Registered office changed on 05/12/01 from: first scottish formations 2 anderson place edinburgh midlothian EH6 5NP (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Registered office changed on 05/12/01 from: first scottish formations 2 anderson place edinburgh midlothian EH6 5NP (1 page)
27 November 2001	Partic of mort/charge * (5 pages)
27 November 2001	Partic of mort/charge * (5 pages)
1 October 2001	Partic of mort/charge * (5 pages)
1 October 2001	Partic of mort/charge * (5 pages)
14 September 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
14 September 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
7 September 2001	Ad 21/08/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 September 2001	Ad 21/08/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 June 2001	Return made up to 12/06/01; full list of members (6 pages)
21 June 2001	Return made up to 12/06/01; full list of members (6 pages)
9 January 2001	Partic of mort/charge * (6 pages)
9 January 2001	Partic of mort/charge * (6 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New secretary appointed;new director appointed (2 pages)
12 June 2000	Incorporation (18 pages)
12 June 2000	Incorporation (18 pages)

Integra Real Estate Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland