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INCREMENTAL GROUP HOLDINGS LIMITED

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

This company is commonly known as Incremental Group Holdings Limited. The company was founded 8 years ago and was given the registration number SC523161. The firm's registered office is in GLASGOW. You can find them at 120 Bothwell Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INCREMENTAL GROUP HOLDINGS LIMITED
Company Number:SC523161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2015
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:120 Bothwell Street, Glasgow, Scotland, G2 7JL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Bothwell Street, Glasgow, Scotland, G2 7JL

Director30 September 2022Active
120, Bothwell Street, Glasgow, Scotland, G2 7JL

Director24 October 2022Active
2, Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS

Director26 June 2023Active
28, Fox Street, Greenock, United Kingdom, PA16 8PB

Director25 March 2016Active
120, Bothwell Street, Glasgow, Scotland, G2 7JL

Director29 November 2016Active
204, Nithsdale Road, Glasgow, Scotland, G41 5EU

Director23 December 2015Active
120, Bothwell Street, Glasgow, Scotland, G2 7JL

Director29 November 2016Active
8, Cartland Mains Steadings, Cartland, Lanark, Scotland, ML11 7RF

Director23 December 2015Active
2, Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS

Director30 January 2023Active

People with Significant Control

Perpetual Bidco Limited
Notified on:29 November 2018
Status:Active
Country of residence:Scotland
Address:120, Bothwell Street, Glasgow, Scotland, G2 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-06-26Officers

Appoint person director company with name date.

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2023-06-09Officers

Termination director company with name termination date.

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2023-05-06Address

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

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2023-04-11Officers

Termination director company with name termination date.

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2023-01-30Officers

Appoint person director company with name date.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Change account reference date company current shortened.

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2022-12-02Accounts

Accounts with accounts type full.

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2022-10-24Officers

Appoint person director company with name date.

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2022-10-06Officers

Termination director company with name termination date.

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2022-10-06Officers

Termination director company with name termination date.

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2022-09-30Officers

Appoint person director company with name date.

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2022-06-22Capital

Capital allotment shares.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-11-11Accounts

Accounts with accounts type full.

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2021-11-03Mortgage

Mortgage alter floating charge with number.

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2021-11-03Mortgage

Mortgage alter floating charge with number.

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2021-10-29Mortgage

Mortgage alter floating charge with number.

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