IPRS (SCOTLAND) LTD
Overview
Company Name | IPRS (SCOTLAND) LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC461155 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of IPRS (SCOTLAND) LTD?
- Other human health activities (86900) / Human health and social work activities
- Physical well-being activities (96040) / Other service activities
Where is IPRS (SCOTLAND) LTD located?
Registered Office Address | First Floor Grampian Police Health & Welfare Ut 200 Ashgrove Road West AB16 5NY Aberdeen |
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Undeliverable Registered Office Address | No |
What are the latest accounts for IPRS (SCOTLAND) LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | May 31, 2025 |
Next Accounts Due On | Feb 28, 2026 |
Last Accounts | |
Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for IPRS (SCOTLAND) LTD?
Last Confirmation Statement Made Up To | Sep 26, 2025 |
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Next Confirmation Statement Due | Oct 10, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 26, 2024 |
Overdue | No |
What are the latest filings for IPRS (SCOTLAND) LTD?
Date | Description | Document | Type | |||||||||
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Accounts for a dormant company made up to May 31, 2024 | 6 pages | AA | ||||||||||
Termination of appointment of John Martyn Jackson as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Graham Pulford on Aug 18, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Graham Pulford on Nov 28, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to May 31, 2023 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Termination of appointment of Mark William Haddock as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Martyn Jackson as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark William Haddock as a secretary on Apr 08, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian David Robins as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Pulford as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Who are the officers of IPRS (SCOTLAND) LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PULFORD, Graham | Director | Matrix Park PR7 7NA Chorley Speed Medical House Lancashire England | England | British | Director | 69618990014 | ||||
ROBINS, Ian David | Director | Matrix Park PR7 7NA Chorley Speed Medical House England | England | British | Director | 200834430001 | ||||
HADDOCK, Mark William | Secretary | Grampian Police Health & Welfare Ut 200 Ashgrove Road West AB16 5NY Aberdeen First Floor | 245008940001 | |||||||
WYTHE, Diane Brenda | Secretary | Suffolk House Bramford Road IP8 4JU Little Blakenham Iprs Limited Suffolk United Kingdom | 181960820001 | |||||||
HADDOCK, Mark William | Director | Grampian Police Health & Welfare Ut 200 Ashgrove Road West AB16 5NY Aberdeen First Floor | England | English | Finance Director | 205242470001 | ||||
JACKSON, John Martyn | Director | Matrix Park PR7 7NA Chorley Speed Medical House Lancashire England | England | English | Director | 173700230001 | ||||
JACKSON, John Martyn | Director | Suffolk House Bramford Road IP8 4JU Little Blakenham Iprs Limited Suffolk United Kingdom | England | English | Chief Executive Officer | 173700230001 | ||||
MILROY, John Peter | Director | Unit 2 Broomvale Business Centre Bramford Road, Little Blakenham IP8 4JU Ipswich Suffolk House United Kingdom | England | British | Financial Consultant | 13268160003 |
Who are the persons with significant control of IPRS (SCOTLAND) LTD?
Name | Notified On | Address | Ceased | ||||||||||
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Iprs Group Limited | Apr 06, 2016 | Bramford Road Little Blakenham IP8 4JU Ipswich Suffolk House England | No | ||||||||||
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Natures of Control
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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