I.P.S ALOHA (SCOTLAND) LIMITED

I.P.S ALOHA (SCOTLAND) LIMITED

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

    Company NameI.P.S ALOHA (SCOTLAND) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC378921
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of I.P.S ALOHA (SCOTLAND) LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is I.P.S ALOHA (SCOTLAND) LIMITED located?

    Registered Office Address
    Office 15, 63 Dunnock Road
    KY11 8QE Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I.P.S ALOHA (SCOTLAND) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for I.P.S ALOHA (SCOTLAND) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 09, 2025
    Next Confirmation Statement DueFeb 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2024
    OverdueYes

    What are the latest filings for I.P.S ALOHA (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Aguia Group Ltd as a person with significant control on Feb 09, 2024

    2 pagesPSC02

    Confirmation statement made on Feb 09, 2024 with updates

    4 pagesCS01

    Appointment of Mr Neville Taylor as a director on Feb 09, 2024

    2 pagesAP01

    Cessation of Anthony Robert Mchugh as a person with significant control on Feb 09, 2024

    1 pagesPSC07

    Termination of appointment of Anthony Robert Mchugh as a director on Feb 09, 2024

    1 pagesTM01

    Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on Feb 25, 2024

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 68a East Kilbride Road Busby Glasgow G76 8HU to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on Jun 10, 2021

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 20, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Colin Maclean Beattie as a director on May 31, 2019

    1 pagesTM01

    Who are the officers of I.P.S ALOHA (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Neville
    Dunnock Road
    KY11 8QE Dunfermline
    Office 15, 63
    Scotland
    Director
    Dunnock Road
    KY11 8QE Dunfermline
    Office 15, 63
    Scotland
    ScotlandBritish309168360001
    MCHUGH, Scott Martin Espie
    36 Cleveden Drive
    G12 0RY Glasgow
    Flat 4/1
    United Kingdom
    Secretary
    36 Cleveden Drive
    G12 0RY Glasgow
    Flat 4/1
    United Kingdom
    151413820001
    BEATTIE, Colin Maclean, Mr.
    Carseview Drive
    G61 3NJ Glasgow
    4
    United Kingdom
    Director
    Carseview Drive
    G61 3NJ Glasgow
    4
    United Kingdom
    ScotlandBritish1375640001
    MCHUGH, Anthony Robert, Mr.
    Dunnock Road
    KY11 8QE Dunfermline
    Office 15, 63
    Scotland
    Director
    Dunnock Road
    KY11 8QE Dunfermline
    Office 15, 63
    Scotland
    ScotlandBritish163001570001

    Who are the persons with significant control of I.P.S ALOHA (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aguia Group Ltd
    Dunnock Road
    KY11 8QE Dunfermline
    Office, 15 63
    Scotland
    Feb 09, 2024
    Dunnock Road
    KY11 8QE Dunfermline
    Office, 15 63
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegisters Of Companies England
    Registration NumberSc769814
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Anthony Robert Mchugh
    Dunnock Road
    KY11 8QE Dunfermline
    Office 15, 63
    Scotland
    May 20, 2017
    Dunnock Road
    KY11 8QE Dunfermline
    Office 15, 63
    Scotland
    Yes
    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. Colin Maclean Beattie
    Carse View Drive
    Bearsden
    G61 3NJ Glasgow
    4
    Scotland
    May 20, 2017
    Carse View Drive
    Bearsden
    G61 3NJ Glasgow
    4
    Scotland
    Yes
    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