Company Profile
dissolved
UnknownIngentive Group (scotland) Limited
sc640571•Private Limited With Share Capital
Summit House, 4-6 Mitchell Street, Edinburgh, EH67BD
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Incorporated
03/09/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Ingentive Group (scotland) Limited (sc640571) is a private limited with share capital incorporated on 03/09/2019 (6 years old) and registered in edinburgh, EH67BD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 03/09/2019
EH67BD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
Filed Documents
60
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:14-01-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2023
Memorandum Articles
Category:Incorporation
Date:14-02-2023
Resolution
Category:Resolution
Date:14-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Memorandum Articles
Category:Incorporation
Date:13-09-2022
Resolution
Category:Resolution
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Memorandum Articles
Category:Incorporation
Date:10-08-2021
Resolution
Category:Resolution
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-09-2019
Incorporation Company
Category:Incorporation
Date:03-09-2019
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date18/09/2024
Latest Accounts31/12/2023
Trading Addresses
1/1 Fortune House, 74 Waterloo Street, Glasgow, G27DJRegistered
The Ca'D'Oro 45 Gordon Street, Glasgow, Lanarkshire, G13PE
Summit House, 4-6 Mitchell Street, Edinburgh, Eh6 7Bd, EH67BDRegistered
1/1, Fortune House, 74 Waterloo Street, Glasgow, Lanarkshire, G27DJ
Summit House, 4-6 Mitchell Street, Edinburgh, Eh6 7Bd, EH67BDRegistered
Related Companies
4
Contact
Summit House, 4-6 Mitchell Street, Edinburgh, EH67BD