UKBizDB.co.uk

INTEGRATED GRAPHENE LIMITED

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

This company is commonly known as Integrated Graphene Limited. The company was founded 7 years ago and was given the registration number SC553315. The firm's registered office is in STIRLING. You can find them at Euro House, Wellgreen Place, Stirling, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:INTEGRATED GRAPHENE LIMITED
Company Number:SC553315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2016
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Euro House, Wellgreen Place, Stirling, Scotland, FK8 2DJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Euro House, Wellgreen Place, Stirling, Scotland, FK8 2DJ

Director08 September 2023Active
Euro House, Wellgreen Place, Stirling, Scotland, FK8 2DJ

Director23 December 2016Active
Euro House, Wellgreen Place, Stirling, Scotland, FK8 2DJ

Director08 September 2023Active
Euro House, Wellgreen Place, Stirling, Scotland, FK8 2DJ

Director23 December 2016Active
87, Stirling Enterprise Park, Stirling, United Kingdom, FK7 7RP

Director23 December 2016Active
87, Stirling Enterprise Park, Stirling, United Kingdom, FK7 7RP

Director23 December 2016Active

People with Significant Control

Rd Groupco Limited
Notified on:25 February 2019
Status:Active
Address:Unit 34-35, Stirling Enterprise Park, Stirling, FK7 7RP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

Download
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Officers

Appoint person director company with name date.

Download
2023-09-26Officers

Appoint person director company with name date.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-18Accounts

Accounts with accounts type total exemption full.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Resolution

Resolution.

Download
2020-06-19Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Address

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

Download
2019-09-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-06Persons with significant control

Notification of a person with significant control.

Download
2019-03-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2018-09-21Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-03Address

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

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2017-11-16Capital

Capital allotment shares.

Download
2017-11-16Resolution

Resolution.

Download
2017-11-13Capital

Capital allotment shares.

Download
2017-11-08Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.