Active
Company Information for INCREMENTAL GROUP HOLDINGS LIMITED
2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8AS,
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Company Registration Number
SC523161
Private Limited Company
Active |
Company Name | ||
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INCREMENTAL GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
2 ATLANTIC SQUARE 31 YORK STREET GLASGOW G2 8AS | ||
Previous Names | ||
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Company Number | SC523161 | |
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Company ID Number | SC523161 | |
Date formed | 2015-12-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | ||
Return next due | 20/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-06 04:14:55 |
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Officer | Role | Date Appointed |
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CRAIG DONNELLY |
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JULIE GLENNY |
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STUART JAMES KERR |
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SCOTT LEIPER |
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NEIL PATERSON LOGAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAP CONSULTING LTD | Director | 2018-06-08 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
TEARSHEET LIMITED | Director | 2016-11-29 | CURRENT | 1997-12-03 | Dissolved 2017-09-12 | |
INCREMENTAL GROUP LIMITED | Director | 2016-11-29 | CURRENT | 1990-09-07 | Active | |
VALSTAR GROUP LIMITED | Director | 2016-11-29 | CURRENT | 1996-03-19 | Dissolved 2018-06-12 | |
CLEAR MOUNTAIN LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2017-08-29 | |
GAP CONSULTING LTD | Director | 2018-06-08 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
TEARSHEET LIMITED | Director | 2016-11-29 | CURRENT | 1997-12-03 | Dissolved 2017-09-12 | |
INCREMENTAL GROUP LIMITED | Director | 2016-11-29 | CURRENT | 1990-09-07 | Active | |
VALSTAR GROUP LIMITED | Director | 2016-11-29 | CURRENT | 1996-03-19 | Dissolved 2018-06-12 | |
CLOUDSOFT CORPORATION LIMITED | Director | 2018-01-01 | CURRENT | 2008-09-29 | Active | |
INVISYS LIMITED | Director | 2011-10-10 | CURRENT | 2010-09-17 | Dissolved 2014-04-08 | |
FS WALKER HUGHES LIMITED | Director | 2011-06-29 | CURRENT | 2000-01-26 | Dissolved 2014-04-08 | |
GAP CONSULTING LTD | Director | 2018-06-08 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
EDINBURGH BUSINESS SCHOOL | Director | 2017-05-12 | CURRENT | 1997-03-12 | Active | |
TEARSHEET LIMITED | Director | 2016-11-29 | CURRENT | 1997-12-03 | Dissolved 2017-09-12 | |
INCREMENTAL GROUP LIMITED | Director | 2016-11-29 | CURRENT | 1990-09-07 | Active | |
VALSTAR GROUP LIMITED | Director | 2016-11-29 | CURRENT | 1996-03-19 | Dissolved 2018-06-12 |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED JAMIE WARK | ||
APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER SKELTON | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL PATERSON LOGAN | ||
DIRECTOR APPOINTED MARK CHRISTOPHER SKELTON | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG DONNELLY | ||
APPOINTMENT TERMINATED, DIRECTOR STUART JAMES KERR | ||
DIRECTOR APPOINTED DIEGO COLCHERO PAETZ | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5231610007 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5231610001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
466(Scot) | Alter floating charge SC5231610004 | |
466(Scot) | Alter floating charge SC5231610003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5231610007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5231610006 | |
466(Scot) | Alter floating charge SC5231610004 | |
466(Scot) | Alter floating charge SC5231610005 | |
CH01 | Director's details changed for Mr Craig Donnelly on 2019-11-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5231610005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
PSC05 | Change of details for Perpetual Bidco Limited as a person with significant control on 2019-01-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5231610002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 04/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
PSC02 | Notification of Perpetual Bidco Limited as a person with significant control on 2018-11-29 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-12-19 | |
SH01 | 29/11/18 STATEMENT OF CAPITAL GBP 1012.000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LEIPER | |
466(Scot) | Alter floating charge SC5231610003 | |
466(Scot) | Alter floating charge SC5231610004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5231610004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5231610003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
466(Scot) | Alter floating charge SC5231610001 | |
466(Scot) | Alter floating charge SC5231610002 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH02 | Sub-division of shares on 2017-11-24 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 24/11/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/17 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed incremental group LIMITED\certificate issued on 17/01/17 | |
RES15 | CHANGE OF COMPANY NAME 24/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
466(Scot) | Alter floating charge SC5231610002 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 29/11/16 STATEMENT OF CAPITAL GBP 1000 | |
RES01 | ADOPT ARTICLES 29/11/2016 | |
SH08 | Change of share class name or designation | |
RES13 | APPROVAL OF DOCUMENTS 29/11/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
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466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5231610001 | |
AP01 | DIRECTOR APPOINTED MR SCOTT LEIPER | |
AP01 | DIRECTOR APPOINTED MS JULIE GLENNY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5231610002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5231610001 | |
AA01 | CURREXT FROM 31/12/2016 TO 31/03/2017 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 25/03/16 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED MR CRAIG DONNELLY | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INCREMENTAL GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INCREMENTAL GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |