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INTEGRATED PROJECT SOLUTIONS GROUP LIMITED

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

This company is commonly known as Integrated Project Solutions Group Limited. The company was founded 7 years ago and was given the registration number SC561538. The firm's registered office is in ABERDEEN. You can find them at 12-16 Albyn Place, , Aberdeen, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:INTEGRATED PROJECT SOLUTIONS GROUP LIMITED
Company Number:SC561538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:12-16 Albyn Place, Aberdeen, United Kingdom, AB10 1PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS

Corporate Secretary11 January 2024Active
3, Dunnottar House, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0RY

Director24 March 2017Active
3, Dunnottar House, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GL

Director24 March 2017Active
3, Dunnottar House, Kirkhill Industrial Estate, Dyce Drive, Aberdeen, United Kingdom, AB21 0GL

Director01 August 2018Active

People with Significant Control

Mr Robert Duncan Steel
Notified on:24 March 2017
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:34 St. Thomas, Monymusk, Inverurie, United Kingdom, AB51 7HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Raffaele Celentano
Notified on:24 March 2017
Status:Active
Date of birth:July 1966
Nationality:Italian
Country of residence:United Kingdom
Address:Kinellar Coach House, Kinellar, Aberdeen, United Kingdom, AB21 0RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-01-31Address

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

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2024-01-11Officers

Appoint corporate secretary company with name date.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Change account reference date company current shortened.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-07-18Officers

Termination director company with name termination date.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-10-30Officers

Appoint person director company with name date.

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2018-10-29Officers

Change person director company with change date.

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2018-10-29Officers

Change person director company with change date.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Change account reference date company current extended.

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2017-03-24Incorporation

Incorporation company.

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