Integro Property Management Ltd

Company Name	Integro Property Management Ltd
Directors	Stephen Stewart and Mark Weightman
Company Status	Active
Company Number	SC380425
Category	Private Limited Company
Incorporation Date	15 June 2010(13 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stephen Stewart
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 1/2 24 Clarendon Place Glasgow St Georges Cross G20 7PZ Scotland

Director Name	Mr Mark Weightman
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clyde Offices 48 West George Street Glasgow G2 1BP Scotland

Director Name	Mr Ajitpal Dhillon
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(1 year after company formation)
Appointment Duration	1 year (resigned 02 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	integropm.com
Email address	[email protected]
Telephone	0141 3541735
Telephone region	Glasgow

Location

Registered Address	Clyde Offices 48 West George Street Glasgow G2 1BP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Mark Weightman 50.00% Ordinary
3 at £1	Stephen Stewart 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,392
Current Liabilities	£1,502

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

27 November 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
22 June 2023	Confirmation statement made on 15 June 2023 with updates (4 pages)
15 June 2023	Director's details changed for Mr. Stephen Stewart on 15 June 2023 (2 pages)
20 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
22 July 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
11 July 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
11 July 2022	Registered office address changed from The Ca'd'oro Building 45 Gordon Street Glasgow G1 3PE Scotland to Clyde Offices 48 West George Street Glasgow G2 1BP on 11 July 2022 (1 page)
7 January 2022	Registered office address changed from 5 Cairngorm Place East Kilbride Glasgow G75 9GP Scotland to The Ca'd'oro Building 45 Gordon Street Glasgow G1 3PE on 7 January 2022 (1 page)
7 January 2022	Change of details for Mr Mark Weightman as a person with significant control on 6 December 2021 (2 pages)
7 January 2022	Director's details changed for Mr Mark Weightman on 6 December 2021 (2 pages)
7 January 2022	Registered office address changed from The Ca'd'oro Building 45 Gordon Street Glasgow G1 3PE to 5 Cairngorm Place East Kilbride Glasgow G75 9GP on 7 January 2022 (1 page)
19 July 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
24 September 2019	Notification of Stephen Stewart as a person with significant control on 15 June 2016 (2 pages)
24 September 2019	Director's details changed for Mr Mark Weightman on 29 March 2019 (2 pages)
24 September 2019	Director's details changed for Mr. Stephen Stewart on 1 September 2019 (2 pages)
9 July 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
8 July 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
3 March 2018	Micro company accounts made up to 30 June 2017 (7 pages)
25 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
25 July 2017	Notification of Mark Weightman as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Mark Weightman as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
15 September 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-09-15 GBP 6 (6 pages)
15 September 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-09-15 GBP 6 (6 pages)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 6 (4 pages)
21 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 6 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 August 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 6 (4 pages)
1 August 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 6 (4 pages)
29 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 August 2012	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 3 August 2012 (1 page)
3 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
3 August 2012	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 3 August 2012 (1 page)
3 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
3 August 2012	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 3 August 2012 (1 page)
2 August 2012	Termination of appointment of Ajitpal Dhillon as a director (1 page)
2 August 2012	Termination of appointment of Ajitpal Dhillon as a director (1 page)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 February 2012	Registered office address changed from Flat 1/2 24 Clarendon Place Glasgow St Georges Cross G20 7PZ Scotland on 10 February 2012 (2 pages)
10 February 2012	Registered office address changed from Flat 1/2 24 Clarendon Place Glasgow St Georges Cross G20 7PZ Scotland on 10 February 2012 (2 pages)
14 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 12 (3 pages)
13 July 2011	Appointment of Mr Ajitpal Dhillon as a director (2 pages)
13 July 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 12 (3 pages)
13 July 2011	Appointment of Mr Ajitpal Dhillon as a director (2 pages)
15 June 2010	Incorporation (13 pages)
15 June 2010	Incorporation (13 pages)

Integro Property Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland