INCOSTA LIMITED
Overview
| Company Name | INCOSTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC589471 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INCOSTA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INCOSTA LIMITED located?
| Registered Office Address | Exchange Tower, 19 Canning Street EH3 8EH Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCOSTA LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 5003 LIMITED | Oct 10, 2018 | Oct 10, 2018 |
| XERGY GROUP LIMITED | Sep 18, 2018 | Sep 18, 2018 |
| AGHOCO 5003 LIMITED | Feb 21, 2018 | Feb 21, 2018 |
What are the latest accounts for INCOSTA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2022 |
What are the latest filings for INCOSTA 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 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 09, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Notification of David Ewing Bell as a person with significant control on Nov 09, 2018 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr James Gibson Mccallum as a person with significant control on Nov 09, 2018 | 2 pages | PSC04 | ||||||||||||||
Appointment of David Ewing Bell as a director on Nov 09, 2018 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 09, 2018
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Sep 18, 2018 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Addleshaw Goddard (Scotland) Services Limited as a director on Sep 18, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Graham Alexander Walker as a director on Sep 18, 2018 | 1 pages | TM01 | ||||||||||||||
Notification of James Gibson Mccallum as a person with significant control on Sep 18, 2018 | 2 pages | PSC01 | ||||||||||||||
Cessation of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on Sep 18, 2018 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr James Gibson Mccallum as a director on Sep 18, 2018 | 2 pages | AP01 | ||||||||||||||
Who are the officers of INCOSTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, David Ewing | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 United Kingdom | United Arab Emirates | British | 252355910001 | |||||||||
| MCCALLUM, James Gibson | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 United Kingdom | Scotland | British | 66506960003 | |||||||||
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 United Kingdom |
| 665080009 | ||||||||||
| WALKER, Andrew Graham Alexander | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 United Kingdom | Scotland | British | 52483780004 | |||||||||
| ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 United Kingdom |
| 38561180012 |
Who are the persons with significant control of INCOSTA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Ewing Bell | Nov 09, 2018 | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Gibson Mccallum | Sep 18, 2018 | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Addleshaw Goddard (Scotland) Services Limited | Feb 21, 2018 | Canning Street EH3 8EH Edinburgh Exchange Tower, United Kingdom | Yes | ||||||||||
| |||||||||||||
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