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INCO MARKETING LIMITED

INCO MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINCO MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC583806
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INCO MARKETING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INCO MARKETING LIMITED located?

    Registered Office Address
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of INCO MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (2017) LIMITEDDec 13, 2017Dec 13, 2017

    What are the latest accounts for INCO MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for INCO MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		3 pagesWU16(Scot)

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Mar 03, 2020

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		4 pagesWU02(Scot)

    Confirmation statement made on Dec 12, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 300 Bath Street Glasgow G2 4JR United Kingdom to 11 Somerset Place Glasgow G3 7JT on Nov 21, 2019

    		1 pagesAD01

    Termination of appointment of Lauren Fay Walsh as a director on Sep 16, 2019

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Registration of charge SC5838060002, created on Jun 14, 2019

    		23 pagesMR01

    Notification of Colin Robert Abercrombie as a person with significant control on Mar 29, 2019

    		2 pagesPSC01

    Change of details for Neil Duncan Grant Ritchie as a person with significant control on Mar 29, 2019

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 29, 2019

    • Capital: GBP 167
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Colin Robert Abercrombie as a director on Mar 01, 2019

    		2 pagesAP01

    Confirmation statement made on Dec 12, 2018 with updates

    		4 pagesCS01

    Registration of charge SC5838060001, created on Oct 08, 2018

    		18 pagesMR01

    Notification of Neil Duncan Grant Ritchie as a person with significant control on Jan 03, 2018

    		2 pagesPSC01

    Cessation of Lauren Fay Walsh as a person with significant control on Jan 03, 2018

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 03, 2018

    		RES15

    Statement of capital following an allotment of shares on Jan 03, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Neil Duncan Grant Ritchie as a director on Jan 03, 2018

    		2 pagesAP01

    Director's details changed for Mrs Lauren Fay O'donnell on Dec 13, 2017

    		2 pagesCH01

    Change of details for Mrs Lauren Fay O'donnell as a person with significant control on Dec 13, 2017

    		2 pagesPSC04

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 13, 2017

    Statement of capital on Dec 13, 2017

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of INCO MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERCROMBIE, Colin Robert
    175 West George Street
    G2 2LB Glasgow
    Third Floor, Turnberry House
    		Director
    175 West George Street
    G2 2LB Glasgow
    Third Floor, Turnberry House
    		ScotlandBritishChief Commercial Officer68971540004
    RITCHIE, Neil Duncan Grant
    175 West George Street
    G2 2LB Glasgow
    Third Floor, Turnberry House
    		Director
    175 West George Street
    G2 2LB Glasgow
    Third Floor, Turnberry House
    		United KingdomBritishDirector89635920003
    WALSH, Lauren Fay
    G2 4JR Glasgow
    300 Bath Street
    United Kingdom
    		Director
    G2 4JR Glasgow
    300 Bath Street
    United Kingdom
    		United KingdomBritishDirector241145610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INCO MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Robert Abercrombie
    175 West George Street
    G2 2LB Glasgow
    Third Floor, Turnberry House
    		Mar 29, 2019
    175 West George Street
    G2 2LB Glasgow
    Third Floor, Turnberry House
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Duncan Grant Ritchie
    175 West George Street
    G2 2LB Glasgow
    Third Floor, Turnberry House
    		Jan 03, 2018
    175 West George Street
    G2 2LB Glasgow
    Third Floor, Turnberry House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Lauren Fay Walsh
    G2 4JR Glasgow
    300 Bath Street
    United Kingdom
    		Dec 13, 2017
    G2 4JR Glasgow
    300 Bath Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does INCO MARKETING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 14, 2019
    Delivered On Jun 17, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Catalyst Business Finance Limited
    Transactions
    • Jun 17, 2019Registration of a charge (MR01)
    A registered charge
    Created On Oct 08, 2018
    Delivered On Oct 11, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Intelligence Networking Limited (In Liquidation)
    Transactions
    • Oct 11, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    Does INCO MARKETING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 18, 2023Conclusion of winding up
    Feb 24, 2020Petition date
    Aug 23, 2023Due to be dissolved on
    Feb 24, 2020Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Milne
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    		practitioner
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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