UKBizDB.co.uk

IAG MARKETING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iag Marketing Ltd. The company was founded 8 years ago and was given the registration number SC525005. The firm's registered office is in HADDINGTON. You can find them at 5 Traprain Terrace, , Haddington, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:IAG MARKETING LTD
Company Number:SC525005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2016
End of financial year:31 January 2020
Jurisdiction:Scotland
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:5 Traprain Terrace, Haddington, Scotland, EH41 3QD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mckinlay Terrace, Loanhead, Scotland, EH20 9JG

Director01 November 2018Active
353, Strathmore Avenue, Dundee, Scotland, DD3 6RW

Director21 August 2017Active
28/2, Ferry Road Avenue, Edinburgh, Scotland, EH4 4BA

Director25 September 2017Active
11, West Pilton Terrace, Edinburgh, United Kingdom, EH4 4HU

Director25 January 2016Active

People with Significant Control

Mr Kris Mills
Notified on:01 December 2018
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:Scotland
Address:11, West Pilton Terrace, Edinburgh, Scotland, EH4 4HU
Nature of control:
  • Significant influence or control
Mr John Mills
Notified on:25 September 2017
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:Scotland
Address:28/2, Ferry Road Avenue, Edinburgh, Scotland, EH4 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Mills
Notified on:21 August 2017
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:Scotland
Address:353, Strathmore Avenue, Dundee, Scotland, DD3 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kris Mills
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:Scottish
Country of residence:Scotland
Address:5, Traprain Terrace, Haddington, Scotland, EH41 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Address

Change registered office address company with date old address new address.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-12Dissolution

Dissolution voluntary strike off suspended.

Download
2021-06-01Gazette

Gazette notice voluntary.

Download
2021-05-25Dissolution

Dissolution application strike off company.

Download
2020-10-22Accounts

Accounts with accounts type dormant.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type total exemption full.

Download
2019-03-26Confirmation statement

Confirmation statement with updates.

Download
2019-03-26Officers

Termination director company with name termination date.

Download
2018-12-21Persons with significant control

Notification of a person with significant control.

Download
2018-12-07Accounts

Accounts amended with accounts type dormant.

Download
2018-11-14Officers

Appoint person director company with name date.

Download
2018-11-14Persons with significant control

Cessation of a person with significant control.

Download
2018-10-25Accounts

Accounts with accounts type dormant.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type dormant.

Download
2017-09-25Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Address

Change registered office address company with date old address new address.

Download
2017-09-25Officers

Appoint person director company with name date.

Download
2017-09-25Officers

Termination director company with name termination date.

Download
2017-09-25Persons with significant control

Notification of a person with significant control.

Download
2017-09-25Persons with significant control

Cessation of a person with significant control.

Download
2017-08-23Persons with significant control

Notification of a person with significant control.

Download
2017-08-23Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.