Company NameIntegra Energy Solutions (UK) Ltd
DirectorsGeorge Louis Kolasinski and Steven Cupples
Company StatusActive
Company NumberSC608405
CategoryPrivate Limited Company
Incorporation Date18 September 2018(5 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr George Louis Kolasinski
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 7 3 Bowerwalls Place
Barrhead
Glasgow
G78 1BF
Scotland
Director NameMr Steven Cupples
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2019(1 year, 2 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Canal Street
Flat 2/1
Paisley
PA1 2HD
Scotland

Location

Registered Address7 3 Bowerwalls Place
Barrhead
Glasgow
G78 1BF
Scotland
ConstituencyEast Renfrewshire
WardBarrhead

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return17 September 2023 (7 months, 1 week ago)
Next Return Due1 October 2024 (5 months, 1 week from now)

Filing History

25 October 2023Confirmation statement made on 17 September 2023 with no updates (3 pages)
21 June 2023Micro company accounts made up to 30 September 2022 (5 pages)
26 October 2022Confirmation statement made on 17 September 2022 with no updates (3 pages)
21 June 2022Micro company accounts made up to 30 September 2021 (5 pages)
19 October 2021Confirmation statement made on 17 September 2021 with no updates (3 pages)
24 June 2021Micro company accounts made up to 30 September 2020 (4 pages)
26 October 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
26 October 2020Registered office address changed from Campbell Dallas Limited Titanium 1 Kings Inch Place Renfrew PA4 8WF United Kingdom to 7 3 Bowerwalls Place Barrhead Glasgow G78 1BF on 26 October 2020 (1 page)
15 October 2020Micro company accounts made up to 30 September 2019 (4 pages)
16 December 2019Appointment of Mr Steven Cupples as a director on 10 December 2019 (2 pages)
14 October 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
18 September 2018Incorporation
Statement of capital on 2018-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)