| Company Name | Integra Well Solutions Limited |
|---|---|
| Directors | Mark Richard Murray and Andrew Coventry Fisher |
| Company Status | Active |
| Company Number | SC611966 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2018(5 years, 6 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Mark Richard Murray |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hillview Drive Cults Aberdeen AB15 9HD Scotland |
| Director Name | Mr Andrew Coventry Fisher |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2018(1 week after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Integra Innovation Centre, Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
| Director Name | Mr Gary Maitland |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2019(7 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 03 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YW Scotland |
Location
| Registered Address | Integra Innovation Centre, Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Total exemption full accounts made up to 31 October 2022 (4 pages) |
| 24 April 2023 | Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to Integra Innovation Centre, Howe Moss Crescent Dyce Aberdeen AB21 0GN on 24 April 2023 (1 page) |
| 6 December 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (4 pages) |
| 2 December 2021 | Confirmation statement made on 25 October 2021 with updates (4 pages) |
| 29 October 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 1 July 2021 | Registered office address changed from 3 West Craibstone Street Bon-Accord Square Aberdeen Aberdeenshire AB11 6YW United Kingdom to 37 Albyn Place Aberdeen AB10 1JB on 1 July 2021 (1 page) |
| 1 December 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 22 May 2020 | Termination of appointment of Gary Maitland as a director on 3 March 2020 (1 page) |
| 1 November 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
| 2 September 2019 | Change of details for Mr Mark Richard Murray as a person with significant control on 29 May 2019 (2 pages) |
| 2 September 2019 | Notification of Andrew Coventry Fisher as a person with significant control on 29 May 2019 (2 pages) |
| 2 September 2019 | Resolutions
|
| 28 August 2019 | Appointment of Mr Gary Maitland as a director on 29 May 2019 (2 pages) |
| 28 August 2019 | Statement of capital following an allotment of shares on 29 May 2019
|
| 2 November 2018 | Appointment of Mr Andrew Coventry Fisher as a director on 2 November 2018 (2 pages) |
| 26 October 2018 | Incorporation
Statement of capital on 2018-10-26
|