IPRS (SCOTLAND) LTD

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

    Company NameIPRS (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC461155
    JurisdictionScotland
    Date of Creation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IPRS (SCOTLAND) LTD?

    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 IPRS (SCOTLAND) LTD?

    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024
    OverdueNo

    What are the latest filings for IPRS (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    6 pagesAA

    Termination of appointment of John Martyn Jackson as a director on Dec 01, 2024

    1 pagesTM01

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Graham Pulford on Aug 18, 2023

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Graham Pulford on Nov 28, 2022

    2 pagesCH01

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2022 to May 31, 2023

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Termination of appointment of Mark William Haddock as a director on Apr 08, 2022

    1 pagesTM01

    Appointment of Mr John Martyn Jackson as a director on Apr 08, 2022

    2 pagesAP01

    Termination of appointment of Mark William Haddock as a secretary on Apr 08, 2022

    1 pagesTM02

    Appointment of Mr Ian David Robins as a director on Apr 08, 2022

    2 pagesAP01

    Appointment of Mr Graham Pulford as a director on Apr 08, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    5 pagesAA

    Who are the officers of IPRS (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULFORD, Graham
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    England
    Director
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    England
    EnglandBritishDirector69618990014
    ROBINS, Ian David
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    England
    Director
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    England
    EnglandBritishDirector200834430001
    HADDOCK, Mark William
    Grampian Police Health & Welfare Ut
    200 Ashgrove Road West
    AB16 5NY Aberdeen
    First Floor
    Secretary
    Grampian Police Health & Welfare Ut
    200 Ashgrove Road West
    AB16 5NY Aberdeen
    First Floor
    245008940001
    WYTHE, Diane Brenda
    Suffolk House
    Bramford Road
    IP8 4JU Little Blakenham
    Iprs Limited
    Suffolk
    United Kingdom
    Secretary
    Suffolk House
    Bramford Road
    IP8 4JU Little Blakenham
    Iprs Limited
    Suffolk
    United Kingdom
    181960820001
    HADDOCK, Mark William
    Grampian Police Health & Welfare Ut
    200 Ashgrove Road West
    AB16 5NY Aberdeen
    First Floor
    Director
    Grampian Police Health & Welfare Ut
    200 Ashgrove Road West
    AB16 5NY Aberdeen
    First Floor
    EnglandEnglishFinance Director205242470001
    JACKSON, John Martyn
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    England
    Director
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    England
    EnglandEnglishDirector173700230001
    JACKSON, John Martyn
    Suffolk House
    Bramford Road
    IP8 4JU Little Blakenham
    Iprs Limited
    Suffolk
    United Kingdom
    Director
    Suffolk House
    Bramford Road
    IP8 4JU Little Blakenham
    Iprs Limited
    Suffolk
    United Kingdom
    EnglandEnglishChief Executive Officer173700230001
    MILROY, John Peter
    Unit 2 Broomvale Business Centre
    Bramford Road, Little Blakenham
    IP8 4JU Ipswich
    Suffolk House
    United Kingdom
    Director
    Unit 2 Broomvale Business Centre
    Bramford Road, Little Blakenham
    IP8 4JU Ipswich
    Suffolk House
    United Kingdom
    EnglandBritishFinancial Consultant13268160003

    Who are the persons with significant control of IPRS (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iprs Group Limited
    Bramford Road
    Little Blakenham
    IP8 4JU Ipswich
    Suffolk House
    England
    Apr 06, 2016
    Bramford Road
    Little Blakenham
    IP8 4JU Ipswich
    Suffolk House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number04432265
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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