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IP CONNECTIONS LIMITED

IP CONNECTIONS LIMITED

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

    • Overview

    Company NameIP CONNECTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC241557
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IP CONNECTIONS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is IP CONNECTIONS LIMITED located?

    Registered Office Address
    31 Elmbank Road
    Langbank
    PA14 6YT Port Glasgow
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IP CONNECTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for IP CONNECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		6 pagesCS01

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 2
    		SH01

    Register inspection address has been changed to C/O Tcf Communications Ltd Garscadden House Dalsetter Crescent Glasgow G15 8TG

    		1 pagesAD02

    Director's details changed for Andrew Hamilton Steven on May 27, 2014

    		2 pagesCH01

    Secretary's details changed for Margaret Dunlop Mcinnes Steven on May 27, 2014

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Registered office address changed from 31 Elmbank Road Langbank Port Glasgow Renfrewshire PA14 6YT Scotland to 31 Elmbank Road Langbank Port Glasgow Renfrewshire PA14 6YT on Dec 23, 2014

    		1 pagesAD01

    Registered office address changed from 11 Lovat Avenue Bearsden Glasgow G61 3LQ to 31 Elmbank Road Langbank Port Glasgow Renfrewshire PA14 6YT on Dec 23, 2014

    		1 pagesAD01

    Annual return made up to Dec 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2013

    Statement of capital on Dec 28, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Dec 23, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of IP CONNECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVEN, Margaret Dunlop Mcinnes
    Elmbank Road
    Langbank
    PA14 6YT Port Glasgow
    31
    Renfrewshire
    Scotland
    		Secretary
    Elmbank Road
    Langbank
    PA14 6YT Port Glasgow
    31
    Renfrewshire
    Scotland
    		British86986740001
    STEVEN, Andrew Hamilton
    Elmbank Road
    Langbank
    PA14 6YT Port Glasgow
    31
    Renfrewshire
    Scotland
    		Director
    Elmbank Road
    Langbank
    PA14 6YT Port Glasgow
    31
    Renfrewshire
    Scotland
    		ScotlandBritish821450003
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    		Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    		74312110004
    ONLINE NOMINEES LIMITED
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    		Director
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    		74190260014
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IP CONNECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Hamilton Steven
    Elmbank Road
    Langbank
    PA14 6YT Port Glasgow
    31
    Renfrewshire
    		Apr 06, 2016
    Elmbank Road
    Langbank
    PA14 6YT Port Glasgow
    31
    Renfrewshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Margaret Dunlop Mcinnes Steven
    Elmbank Road
    Langbank
    PA14 6YT Port Glasgow
    31
    Renfrewshire
    		Apr 06, 2016
    Elmbank Road
    Langbank
    PA14 6YT Port Glasgow
    31
    Renfrewshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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