IAN INGRAM CONTRACTS LIMITED

IAN INGRAM CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIAN INGRAM CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC246474
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IAN INGRAM CONTRACTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is IAN INGRAM CONTRACTS LIMITED located?

    Registered Office Address
    The Old City Club
    6 Southesk Street
    DD9 6DY Brechin
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of IAN INGRAM CONTRACTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO.445) LIMITEDMar 26, 2003Mar 26, 2003

    What are the latest accounts for IAN INGRAM CONTRACTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for IAN INGRAM CONTRACTS LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for IAN INGRAM CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Yule Ingram on Mar 17, 2023

    2 pagesCH01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 12 in full

    1 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Confirmation statement made on Mar 11, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Yule Ingram on Dec 01, 2017

    2 pagesCH01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 51,000
    SH01

    Who are the officers of IAN INGRAM CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGRAM, Ian Yule
    6 Southesk Street
    DD9 6DY Brechin
    The Old City Club
    Angus
    Scotland
    Director
    6 Southesk Street
    DD9 6DY Brechin
    The Old City Club
    Angus
    Scotland
    ScotlandBritishDirector81910790005
    INGRAM, Karen Jacqueline
    8 Nether Caldhame
    DD9 7HN Brechin
    Angus
    Secretary
    8 Nether Caldhame
    DD9 7HN Brechin
    Angus
    BritishSecretary97032110001
    INGRAM, Karen Jacqueline
    8 Nether Caldhame
    DD9 7HN Brechin
    Angus
    Secretary
    8 Nether Caldhame
    DD9 7HN Brechin
    Angus
    BritishSecretary97032110001
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    118364410001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Secretary
    50 Castle Street
    DD1 3RU Dundee
    51582870001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Secretary
    50 Castle Street
    DD1 3RU Dundee
    51582870001
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    Director
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    BritishSolicitor54224650001

    Who are the persons with significant control of IAN INGRAM CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Yule Ingram
    6 Southesk Street
    DD9 6DY Brechin
    The Old City Club
    Angus
    Scotland
    Mar 11, 2017
    6 Southesk Street
    DD9 6DY Brechin
    The Old City Club
    Angus
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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