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INCOMEGLOW LIMITED

INCOMEGLOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameINCOMEGLOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC130965
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INCOMEGLOW LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is INCOMEGLOW LIMITED located?

    Registered Office Address
    Southfield House
    75 Carnbee Avenue
    EH16 6GA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCOMEGLOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for INCOMEGLOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Registered office address changed from C/O Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT Scotland to Southfield House 75 Carnbee Avenue Edinburgh EH16 6GA on Apr 15, 2022

    		1 pagesAD01

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 130,000
    		SH01

    Registered office address changed from C/O Stevenson Associates 6 Chester Street Edinburgh Midlothian EH3 7RA to C/O Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT on Jan 26, 2016

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2015

    		10 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 130,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 130,000
    		SH01

    Director's details changed for Mr James Anderson Stewart on Apr 03, 2014

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2013

    		10 pagesAA

    Satisfaction of charge 9 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of INCOMEGLOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VEITCH, George Scott
    16 Young Street
    EH2 4HY Edinburgh
    Midlothian
    		Secretary
    16 Young Street
    EH2 4HY Edinburgh
    Midlothian
    		British1247340001
    STEWART, James Anderson
    1 Butlaw
    EH30 9SJ South Queensferry
    Rosa Haus
    West Lothian
    Scotland
    		Director
    1 Butlaw
    EH30 9SJ South Queensferry
    Rosa Haus
    West Lothian
    Scotland
    		ScotlandBritish142330009
    STEWART, James Anderson
    11 Howe Street
    EH3 6TE Edinburgh
    Midlothian
    		Secretary
    11 Howe Street
    EH3 6TE Edinburgh
    Midlothian
    		British142330002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    ANDERSON, Catherine Noble Law
    242 Newhaven Road
    EH6 4LH Edinburgh
    Midlothian
    		Director
    242 Newhaven Road
    EH6 4LH Edinburgh
    Midlothian
    		British1408950001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INCOMEGLOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Anderson Stewart
    1 Butlaw
    EH30 9SJ South Queensferry
    Rosa Haus
    Scotland
    		Jun 30, 2016
    1 Butlaw
    EH30 9SJ South Queensferry
    Rosa Haus
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INCOMEGLOW LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 15, 2010
    Delivered On Oct 23, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Yard 152 lower granton road edinburgh.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Oct 23, 2010Registration of a charge (MG01s)
    Standard security
    Created On May 07, 2004
    Delivered On May 27, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    62 niddrie mains road, cairntows, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 27, 2004Registration of a charge (410)
    Standard security
    Created On Oct 31, 2002
    Delivered On Nov 08, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects comprising the access yard, office and workshop known as 156 lower granton road, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 08, 2002Registration of a charge (410)
    Standard security
    Created On Oct 31, 2002
    Delivered On Nov 08, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The post office and shop premises known as 153 lower granton road, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 08, 2002Registration of a charge (410)
    Floating charge
    Created On Oct 18, 2002
    Delivered On Nov 04, 2002
    		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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 04, 2002Registration of a charge (410)
    • Apr 20, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Aug 17, 2000
    Delivered On Aug 30, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    156 lower granton road, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 30, 2000Registration of a charge (410)
    • Sep 07, 2013Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jun 01, 2000
    Delivered On Jun 13, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 13, 2000Registration of a charge (410)
    • Sep 18, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Oct 11, 1993
    Delivered On Nov 01, 1993
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Double garage, 35 carlton terrace mews, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 01, 1993Registration of a charge (410)
    • Feb 27, 1997Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 22, 1992
    Delivered On Jan 31, 1992
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Garage 2 park road,edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 31, 1992Registration of a charge
    Standard security
    Created On Jan 22, 1992
    Delivered On Jan 31, 1992
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    House at 243 newhaven road,edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 31, 1992Registration of a charge
    • Feb 27, 1997Statement of satisfaction of a charge in full or part (419a)
    G1
    Created On Jan 22, 1992
    Delivered On Jan 31, 1992
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Garage at 241A newhaven road and 4 garages at 247 newhaven road,edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 31, 1992Registration of a charge
    • Feb 27, 1997Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 22, 1992
    Delivered On Jan 31, 1992
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Garage at 243 newhaven road,edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 31, 1992Registration of a charge
    • Feb 27, 1997Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 22, 1992
    Delivered On Jan 31, 1992
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Garage 241 newhaven road,edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 31, 1992Registration of a charge
    • Feb 27, 1997Statement of satisfaction of a charge in full or part (419a)
    1
    Created On Jan 22, 1992
    Delivered On Jan 31, 1992
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    243A newhaven road,edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 31, 1992Registration of a charge
    • Feb 27, 1997Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 22, 1992
    Delivered On Jan 31, 1992
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Garage at 2 park road,edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 31, 1992Registration of a charge
    • Feb 27, 1997Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    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.
    • license: CC0