INCENTIVES TWO LIMITED

Overview

Company Name	INCENTIVES TWO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC013746
Jurisdiction	Scotland
Date of Creation	Jul 07, 1925
Date of Cessation	Apr 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INCENTIVES TWO LIMITED?

(7499) /

Where is INCENTIVES TWO LIMITED located?

Registered Office Address	Pinsent Masons 123 Saint Vincent Street G2 5EA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of INCENTIVES TWO LIMITED?

Previous Company Names
Company Name	From	Until
MACKILL & COMPANY LIMITED	Jul 07, 1925	Jul 07, 1925

What are the latest accounts for INCENTIVES TWO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2007

What are the latest filings for INCENTIVES TWO LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 11, 2009

legacy

2 pages

419a(Scot)

Dec 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 11, 2008	LRESSP

Nov 11, 2008

legacy

3 pages

363a

Oct 30, 2008

Accounts made up to Dec 29, 2007

4 pages

Jul 03, 2007

legacy

2 pages

363a

Apr 03, 2007

Accounts made up to Dec 30, 2006

4 pages

Sep 21, 2006

legacy

1 pages

288c

Aug 16, 2006

Accounts made up to Dec 31, 2005

6 pages

Jun 27, 2006

legacy

7 pages

363s

Jun 23, 2005

legacy

7 pages

363s

Jun 23, 2005

legacy

pages

363(287)

Mar 17, 2005

Accounts made up to Dec 31, 2004

6 pages

Mar 11, 2005

legacy

1 pages

288b

Mar 11, 2005

legacy

1 pages

288a

Mar 11, 2005

legacy

5 pages

288a

Mar 11, 2005

legacy

1 pages

288b

Mar 11, 2005

legacy

1 pages

288b

Aug 23, 2004

legacy

1 pages

288b

Aug 04, 2004

legacy

1 pages

288b

Jul 19, 2004

legacy

1 pages

288a

Jul 19, 2004

legacy

1 pages

288a

Jun 18, 2004

legacy

7 pages

363s

Apr 23, 2004

Accounts made up to Dec 27, 2003

6 pages

View All Filings

Who are the officers of INCENTIVES TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCULL, Andrew James Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire	Feb 23, 2005		Secretary	Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire		British		Director	99150360001
DAVIES, Gillian Flat 15 51 Iverna Gardens, Kensington W8 6TP London	Feb 23, 2005		Director	Flat 15 51 Iverna Gardens, Kensington W8 6TP London	England	British	1967-7	Accountant	101918890003
SCULL, Andrew James Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire	Feb 23, 2005		Director	Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire	England	British	1956-4	Director	99150360001
BRADBURY, John Riley The Glen 35 Hazelwood Road Duffield DE56 4DP Belper Derbyshire		Mar 20, 1992	Secretary	The Glen 35 Hazelwood Road Duffield DE56 4DP Belper Derbyshire		British			549960001
HARRISON, Richard The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire	Mar 20, 1992	Oct 19, 2001	Secretary	The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire		British			549980003
SLATER, Richard Craig Alan Westleigh Stannage Lane Churton CH3 6LE Chester	Oct 19, 2001	Aug 20, 2004	Secretary	Westleigh Stannage Lane Churton CH3 6LE Chester		British		Chartered Accountant	37111560008
STAFFORD, Andrea 5 Marlowe Avenue Baxenden BB5 2QA Accrington Lancashire	Jul 12, 2004	Feb 23, 2005	Secretary	5 Marlowe Avenue Baxenden BB5 2QA Accrington Lancashire		British		Accountant	84447430001
BENNINGTON, Graham James Ings House The Green Ellerker HU15 2DP Brough East Yorkshire	Apr 09, 1998	Jul 02, 2000	Director	Ings House The Green Ellerker HU15 2DP Brough East Yorkshire		British	1950-7	Company Director	28380700002
BOOTH, Stephen Rodger Gavin Lund Farm Lund YO25 9TE Driffield East Yorkshire		Nov 25, 2003	Director	Lund Farm Lund YO25 9TE Driffield East Yorkshire	United Kingdom	British	1943-4	Company Director	177741550001
BRADBURY, John Riley The Glen 35 Hazelwood Road Duffield DE56 4DP Belper Derbyshire		Jun 06, 1991	Director	The Glen 35 Hazelwood Road Duffield DE56 4DP Belper Derbyshire		British	1941-5	Company Director And Secretary	549960001
BREWIN, Peter Spencer Barncroft DE6 3AE Ednaston Derbyshire		Jun 06, 1990	Director	Barncroft DE6 3AE Ednaston Derbyshire		British	1932-7	Company Director	550010001
HALLAM, Tim David, Dr 20 Elleray Road Alkrington M24 1NY Manchester	Jul 09, 2004	Feb 23, 2005	Director	20 Elleray Road Alkrington M24 1NY Manchester	United Kingdom	British	1970-6	Accountant	166161610001
HARRISON, Richard The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire	Mar 20, 1992	Oct 19, 2001	Director	The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire		British	1948-4	Accountant	549980003
MACKIE, Ian Fraser 4 Castlemount Avenue Newton Mearns G77 5LQ Glasgow Lanarkshire		Jun 14, 1991	Director	4 Castlemount Avenue Newton Mearns G77 5LQ Glasgow Lanarkshire		British	1936-1	Printer	549990001
MILLAR, Robert Mclaren 43 Ravelston Road Bearsden G61 1AX Glasgow Lanarkshire		Jun 14, 1991	Director	43 Ravelston Road Bearsden G61 1AX Glasgow Lanarkshire		British	1933-12	Printer	550000001
SEEKINGS, David John Emmott 2411 Newport Court Oshkosh Wisconsin 54904 America	Nov 25, 2003	Feb 23, 2005	Director	2411 Newport Court Oshkosh Wisconsin 54904 America		British	1965-11	Chief Finance Officer	94654400001
SLATER, Richard Craig Alan Westleigh Stannage Lane Churton CH3 6LE Chester	Oct 19, 2001	Jul 09, 2004	Director	Westleigh Stannage Lane Churton CH3 6LE Chester	United Kingdom	British	1963-6	Chartered Accountant	37111560008
VARLEY, Martin 313 Stand Lane M26 1JA Radcliffe Greater Manchester	Jul 24, 2001	Nov 30, 2001	Director	313 Stand Lane M26 1JA Radcliffe Greater Manchester		British	1962-12	Company Director	118718830001
WIGGLESWORTH, David Cade Manor Quarry Duffield Bank Duffield DE56 4BG Derby		Jun 06, 1991	Director	Manor Quarry Duffield Bank Duffield DE56 4BG Derby		English	1930-3	Company Director	9845560001

View Detailed Information on Officers and People with Significant Control

Does INCENTIVES TWO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 15, 1985 Delivered On Feb 22, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Midland Bank PLC
	Transactions Feb 22, 1985Registration of a charge Mar 11, 2009Statement of satisfaction of a charge in full or part (419a)
Debenture	Created On Jun 11, 1980 Delivered On Jun 30, 1980	Satisfied	Amount secured All sums due by cattle's holdings LTD
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The First National Bank of Chicago
	Transactions Jun 30, 1980Registration of a charge

View Detailed Information on Charges

Does INCENTIVES TWO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2010	Dissolved on
Dec 11, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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