G INGRAM AND COMPANY LIMITED
Overview
| Company Name | G INGRAM AND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC200144 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G INGRAM AND COMPANY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is G INGRAM AND COMPANY LIMITED located?
| Registered Office Address | Ardoch House Lesmahagow ML11 0HJ Lanark Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G INGRAM AND COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERACTIVE ENTERPRISES UK LIMITED | Sep 23, 1999 | Sep 23, 1999 |
What are the latest accounts for G INGRAM AND COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for G INGRAM AND COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for G INGRAM AND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Gerard Joseph Ingram as a person with significant control on Sep 30, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Abbeygreen Lesmahagow Lanarkshire ML11 0DB to Ardoch House Lesmahagow Lanark ML11 0HJ on Aug 19, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of G INGRAM AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGRAM, Gerard Joseph | Secretary | Ardoch House Lesmahagow ML11 0HJ Lanark | British | 48134310001 | ||||||
| INGRAM, Carol Ann | Director | Ardoch House ML11 0HJ Lesmahagow Lanarkshire | Scotland | British | 78660010001 | |||||
| INGRAM, Gerard Joseph | Director | Ardoch House Lesmahagow ML11 0HJ Lanark | Scotland | British | 48134310001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SIMPSON, Elizabeth Anne | Director | 1 Old Birkwood ML11 0JP Lesmahagow | British | Lab Technician | 66142470001 |
Who are the persons with significant control of G INGRAM AND COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carol-Ann Ingram | Sep 01, 2016 | Lesmahagow ML11 0HJ Lanark Ardoch House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gerard Joseph Ingram | Sep 01, 2016 | Lesmahagow ML11 0HJ Lanark Ardoch House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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