INTERNET PROPERTY SERVICES LTD.

INTERNET PROPERTY SERVICES LTD.

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

    Company NameINTERNET PROPERTY SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC287112
    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 INTERNET PROPERTY SERVICES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INTERNET PROPERTY SERVICES LTD. located?

    Registered Office Address
    Carsebridge House
    Units 3-8 Carsebridge Court
    FK10 3LQ Alloa
    Clackmannanshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNET PROPERTY SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for INTERNET PROPERTY SERVICES LTD.?

    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

    Registered office address changed from Unit 5, Block 7 Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP to Carsebridge House Units 3-8 Carsebridge Court Alloa Clackmannanshire FK10 3LQ on Aug 09, 2021

    1 pagesAD01

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Change of details for Mr George Findlay Aitkenhead as a person with significant control on Aug 30, 2017

    2 pagesPSC04

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

    2 pagesAA

    Director's details changed for Mr Stephen Franklyn on Aug 30, 2017

    2 pagesCH01

    Director's details changed for Mr George Findlay Aitkenhead on Aug 30, 2017

    2 pagesCH01

    Secretary's details changed for Stephen Franklyn on Aug 30, 2017

    1 pagesCH03

    Change of details for Mr Stephen Franklyn as a person with significant control on Aug 30, 2017

    2 pagesPSC04

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Secretary's details changed for Stephen Franklyn on Jul 06, 2016

    1 pagesCH03

    Director's details changed for Mr Stephen Franklyn on Jul 06, 2016

    2 pagesCH01

    Director's details changed for Mr George Findlay Aitkenhead on Jul 06, 2016

    2 pagesCH01

    Confirmation statement made on Jul 06, 2016 with updates

    6 pagesCS01

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

    2 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of INTERNET PROPERTY SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKLYN, Stephen
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Secretary
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    BritishCompany Director92527010001
    AITKENHEAD, George Findlay
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Director
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    ScotlandBritishDirector92526050003
    FRANKLYN, Stephen
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Director
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    ScotlandBritishCompany Director92527010002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of INTERNET PROPERTY SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Findlay Aitkenhead
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Apr 06, 2016
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    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.
    Mr Stephen Franklyn
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Apr 06, 2016
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    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.

    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