I.P.S ALOHA (SCOTLAND) LIMITED
Overview
| Company Name | I.P.S ALOHA (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC378921 |
| 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 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 Address | No |
What are the latest accounts for I.P.S ALOHA (SCOTLAND) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for I.P.S ALOHA (SCOTLAND) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 09, 2025 |
| Next Confirmation Statement Due | Feb 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2024 |
| Overdue | Yes |
What are the latest filings for I.P.S ALOHA (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Aguia Group Ltd as a person with significant control on Feb 09, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Feb 09, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Neville Taylor as a director on Feb 09, 2024 | 2 pages | AP01 | ||
Cessation of Anthony Robert Mchugh as a person with significant control on Feb 09, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Anthony Robert Mchugh as a director on Feb 09, 2024 | 1 pages | TM01 | ||
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 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Maclean Beattie as a director on May 31, 2019 | 1 pages | TM01 | ||
Who are the officers of I.P.S ALOHA (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Neville | Director | Dunnock Road KY11 8QE Dunfermline Office 15, 63 Scotland | Scotland | British | 309168360001 | |||||
| MCHUGH, Scott Martin Espie | Secretary | 36 Cleveden Drive G12 0RY Glasgow Flat 4/1 United Kingdom | 151413820001 | |||||||
| BEATTIE, Colin Maclean, Mr. | Director | Carseview Drive G61 3NJ Glasgow 4 United Kingdom | Scotland | British | 1375640001 | |||||
| MCHUGH, Anthony Robert, Mr. | Director | Dunnock Road KY11 8QE Dunfermline Office 15, 63 Scotland | Scotland | British | 163001570001 |
Who are the persons with significant control of I.P.S ALOHA (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aguia Group Ltd | Feb 09, 2024 | Dunnock Road KY11 8QE Dunfermline Office, 15 63 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Anthony Robert Mchugh | May 20, 2017 | Dunnock Road KY11 8QE Dunfermline Office 15, 63 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Colin Maclean Beattie | May 20, 2017 | Carse View Drive Bearsden G61 3NJ Glasgow 4 Scotland | Yes | ||||||||||
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