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INGEUS SCOTLAND LIMITED

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

This company is commonly known as Ingeus Scotland Limited. The company was founded 8 years ago and was given the registration number SC527394. The firm's registered office is in ABERDEEN. You can find them at C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INGEUS SCOTLAND LIMITED
Company Number:SC527394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2016
End of financial year:30 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Scotland, AB15 4YL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Mansell Street, Mansell Street, London, England, E1 8AA

Secretary22 August 2019Active
C/O Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Scotland, AB15 4YL

Director09 January 2019Active
66 Prescot Street, London, United Kingdom, E1 8HG

Director19 February 2016Active
66 Prescot Street, London, United Kingdom, E1 8HG

Secretary19 February 2016Active
Granite House, 31-33 Stockwell Street, Glasgow, Scotland, G1 4RZ

Director28 October 2016Active
66 Prescot Street, London, United Kingdom, E1 8HG

Director19 February 2016Active
66 Prescot Street, London, United Kingdom, E1 8HG

Director19 February 2016Active

People with Significant Control

Ingeus Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:66 Prescot Street, Prescot Street, London, England, E1 8HG
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-11Dissolution

Dissolution application strike off company.

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2021-03-23Mortgage

Mortgage satisfy charge full.

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2021-03-23Mortgage

Mortgage satisfy charge full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type dormant.

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2020-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-01Incorporation

Memorandum articles.

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2020-10-01Resolution

Resolution.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-10-25Officers

Appoint person secretary company with name date.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-09-26Officers

Change person director company with change date.

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2019-08-22Officers

Termination secretary company with name termination date.

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2019-08-13Accounts

Accounts with accounts type dormant.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2019-01-11Officers

Appoint person director company with name date.

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2019-01-11Officers

Termination director company with name termination date.

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2019-01-11Officers

Termination director company with name termination date.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-09-13Accounts

Change account reference date company previous shortened.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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