This company is commonly known as The Business Incentives Group Limited. The company was founded 15 years ago and was given the registration number SC347368. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THE BUSINESS INCENTIVES GROUP LIMITED |
|---|---|---|
| Company Number | : | SC347368 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2008 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ | Director | 20 August 2008 | Active |
| 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ | Director | 20 August 2008 | Active |
| 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ | Director | 20 August 2008 | Active |
| 78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Nominee Secretary | 20 August 2008 | Active |
| 88, Harefield Drive, Glasgow, G14 9AJ | Director | 20 August 2008 | Active |
| 78, Montgomery Street, Edinburgh, Scotland, EH7 5JA | Director | 20 August 2008 | Active |
| 16, St Vigeans Place, Newton Mearns, Glasgow, G77 6FB | Director | 20 August 2008 | Active |
| 78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Nominee Director | 20 August 2008 | Active |
| Mr Ian Adie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 6th Floor, Gordon Chambers, Glasgow, Scotland, G1 3NQ |
| Nature of control | : |
|
| Mr Alan Adie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 6th Floor, Gordon Chambers, Glasgow, Scotland, G1 3NQ |
| Nature of control | : |
|
| Mrs Angela Adie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 6th Floor, Gordon Chambers, Glasgow, Scotland, G1 3NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-08 | Officers | Change person director company with change date. | Download |
| 2023-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-08 | Officers | Change person director company with change date. | Download |
| 2023-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-08 | Officers | Change person director company with change date. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Capital | Capital cancellation shares. | Download |
| 2022-03-03 | Capital | Capital return purchase own shares. | Download |
| 2022-03-02 | Capital | Capital name of class of shares. | Download |
| 2022-03-02 | Incorporation | Memorandum articles. | Download |
| 2022-03-02 | Resolution | Resolution. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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