Integra Well Solutions Limited ABERDEEN


Integra Well Solutions Limited is a private limited company that can be found at Integra Innovation Centre, Howe Moss Crescent, Dyce, Aberdeen AB21 0GN. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-10-26, this 5-year-old company is run by 2 directors.
Director Andrew F., appointed on 02 November 2018. Director Mark M., appointed on 26 October 2018.
The company is officially categorised as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
The last confirmation statement was sent on 2022-10-25 and the due date for the next filing is 2023-11-08. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Integra Well Solutions Limited Address / Contact

Office Address Integra Innovation Centre, Howe Moss Crescent
Office Address2 Dyce
Town Aberdeen
Post code AB21 0GN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC611966
Date of Incorporation Fri, 26th Oct 2018
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (99 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Andrew F.

Position: Director

Appointed: 02 November 2018

Mark M.

Position: Director

Appointed: 26 October 2018

Gary M.

Position: Director

Appointed: 29 May 2019

Resigned: 03 March 2020

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Mark M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mark M.

Notified on 26 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Andrew F.

Notified on 29 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets76 73032 6544 01216 931
Net Assets Liabilities-84 002-175 245-355 837-466 272
Other
Average Number Employees During Period3344
Creditors163 132214 71041 98132 136
Fixed Assets2 4005 9304 18718 459
Net Current Assets Liabilities-86 402-181 175-318 043-452 595
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 8478813 75942 239
Total Assets Less Current Liabilities-84 002-175 245-313 856-434 136

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 25th Oct 2023
filed on: 8th, November 2023
Free Download (3 pages)

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