INGEUS SCOTLAND LIMITED
Overview
| Company Name | INGEUS SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC527394 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INGEUS SCOTLAND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INGEUS SCOTLAND LIMITED located?
| Registered Office Address | C/O Pinsent Masons Llp 13 Queen's Road AB15 4YL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGEUS SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for INGEUS SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge SC5273940002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC5273940001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Registration of charge SC5273940001, created on Sep 28, 2020 | 10 pages | MR01 | ||||||||||
Registration of charge SC5273940002, created on Sep 28, 2020 | 10 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Carla Raffinetti as a secretary on Aug 22, 2019 | 2 pages | AP03 | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Gregory Harold Meyerowitz on Sep 26, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Matthew Lachlan Flood as a secretary on Aug 21, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gregory Harold Meyerowitz as a director on Jan 09, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul De Pellette as a director on Jan 09, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry William Fletcher as a director on Jan 09, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INGEUS SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAFFINETTI, Carla | Secretary | Mansell Street E1 8AA London 18 Mansell Street England | 263774590001 | |||||||
| MEYEROWITZ, Gregory Harold | Director | 13 Queen's Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland | Australia | Australian | 254156390001 | |||||
| SAWYER, Jack | Director | E1 8HG London 66 Prescot Street United Kingdom | England | British | 178585310001 | |||||
| FLOOD, Matthew Lachlan | Secretary | E1 8HG London 66 Prescot Street United Kingdom | 205318510001 | |||||||
| DE PELLETTE, Paul Anthony | Director | 31-33 Stockwell Street G1 4RZ Glasgow Granite House Scotland | Scotland | British | 218433650001 | |||||
| FLETCHER, Barry William | Director | E1 8HG London 66 Prescot Street United Kingdom | England | British | 202410280001 | |||||
| GARRATT, Mark Jonathan | Director | E1 8HG London 66 Prescot Street United Kingdom | England | British | 118003050001 |
Who are the persons with significant control of INGEUS SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingeus Uk Limited | Apr 06, 2016 | Prescot Street E1 8HG London 66 Prescot Street England | No | ||||||||||
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Natures of Control
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Does INGEUS SCOTLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 28, 2020 Delivered On Oct 15, 2020 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 28, 2020 Delivered On Oct 15, 2020 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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