INDEPENDENT BENEFIT CONSULTANCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Independent Benefit Consultancy Limited. The company was founded 14 years ago and was given the registration number SC375095. The firm's registered office is in GLASGOW. You can find them at Ingram House, 227 Ingram Street, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | INDEPENDENT BENEFIT CONSULTANCY LIMITED |
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| Company Number | : | SC375095 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 March 2010 |
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| End of financial year | : | 31 March 2020 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Ingram House, 227 Ingram Street, Glasgow, Scotland, G1 1AD |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ingram House, 227 Ingram Street, Glasgow, United Kingdom, G1 1DA | Director | 22 October 2019 | Active |
| 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA | Director | 18 March 2010 | Active |
| 4, Park Road, Moseley, Birmingham, England, B13 8AB | Director | 18 March 2010 | Active |
People with Significant Control
| Mr Kenneth James Simpson |
| Notified on | : | 25 October 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 Woodhead Drive, Bothwell, Glasgow, United Kingdom, G71 8AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Helena Susan Simpson |
| Notified on | : | 25 October 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ingram House, 227 Ingram Street, Glasgow, United Kingdom, G1 1DA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Kenneth James Simpson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 Woodhead Drive, Bothwell, Glasgow, United Kingdom, G71 8AF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)