| Company Name | Integra Energy Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC398721 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2011(12 years, 11 months ago) |
| Dissolution Date | 1 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr George Louis Kolasinski |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Pollick Farm Uplawmoor Glasgow G78 4DE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.integraenergy.co.uk |
|---|---|
| Telephone | 0141 4047810 |
| Telephone region | Glasgow |
Location
| Registered Address | 113a Orchard Park Avenue Giffnock Glasgow G46 7BW Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
Shareholders
| 1 at £1 | Stephen Mabbott LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,568 |
| Cash | £12,165 |
| Current Liabilities | £38,333 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 20 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 2 May 2014 | Application to strike the company off the register (3 pages) |
| 2 May 2014 | Application to strike the company off the register (3 pages) |
| 8 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 26 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Registered office address changed from 121 Orchard Park Avenue Giffnock Glasgow G46 7BW United Kingdom on 21 June 2012 (2 pages) |
| 21 June 2012 | Registered office address changed from 121 Orchard Park Avenue Giffnock Glasgow G46 7BW United Kingdom on 21 June 2012 (2 pages) |
| 21 June 2011 | Appointment of Mr George Kolasinski as a director (2 pages) |
| 21 June 2011 | Appointment of Mr George Kolasinski as a director (2 pages) |
| 19 May 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 19 May 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 9 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 9 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 3 May 2011 | Incorporation (23 pages) |
| 3 May 2011 | Incorporation (23 pages) |