| Company Name | I.P.S. (Insch) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC178210 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1997(26 years, 8 months ago) |
| Dissolution Date | 9 February 2022 (2 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr William George Mitchell |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1997(same day as company formation) |
| Role | Plumber & Pipe Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | Mountain View Kennethmont Huntly Aberdeenshire AB54 4NJ Scotland |
| Secretary Name | Gaynor Joyce Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(2 years, 7 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 09 February 2022) |
| Role | Company Director |
| Correspondence Address | Mountain View Kennethmont Huntly Aberdeenshire AB54 4NJ Scotland |
| Secretary Name | Maureen Elizabeth Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 St Sairs Cottages Colpy Insch Aberdeenshire AB52 6TG Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 19 Commerce Street Insch Aberdeenshire AB52 6HX Scotland |
|---|---|
| Constituency | Gordon |
| Ward | West Garioch |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gaynor Mitchell 50.00% Ordinary |
|---|---|
| 1 at £1 | William George Mitchell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,288 |
| Cash | £24,626 |
| Current Liabilities | £47,261 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 9 February 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 November 2021 | Resolutions
|
| 9 November 2021 | Final account prior to dissolution in CVL (14 pages) |
| 31 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 2 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 1 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 24 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Registered office address changed from Gardner and Partners 34 Commerce Street Insch Aberdeenshire AB52 6HX Scotland on 12 September 2013 (1 page) |
| 12 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Registered office address changed from Gardner and Partners 34 Commerce Street Insch Aberdeenshire AB52 6HX Scotland on 12 September 2013 (1 page) |
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 5 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 27 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 9 November 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Registered office address changed from Mountain View Kennethmont Huntly Aberdeenshire AB54 4NJ on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from Mountain View Kennethmont Huntly Aberdeenshire AB54 4NJ on 9 November 2010 (1 page) |
| 9 November 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Registered office address changed from Mountain View Kennethmont Huntly Aberdeenshire AB54 4NJ on 9 November 2010 (1 page) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 16 November 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 27 February 2009 | Return made up to 26/08/08; full list of members (3 pages) |
| 27 February 2009 | Return made up to 26/08/08; full list of members (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 September 2007 | Return made up to 26/08/07; no change of members (6 pages) |
| 28 September 2007 | Return made up to 26/08/07; no change of members (6 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 7 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 7 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 2 February 2006 | Return made up to 26/08/05; full list of members (6 pages) |
| 2 February 2006 | Return made up to 26/08/05; full list of members (6 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 23 November 2004 | Return made up to 26/08/04; full list of members
|
| 23 November 2004 | Return made up to 26/08/04; full list of members
|
| 18 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 14 August 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 3 February 2003 | Return made up to 26/08/02; full list of members
|
| 3 February 2003 | Return made up to 26/08/02; full list of members
|
| 3 February 2003 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 29 April 2002 | Director's particulars changed (1 page) |
| 29 April 2002 | Secretary's particulars changed (1 page) |
| 29 April 2002 | Return made up to 26/08/01; full list of members (6 pages) |
| 29 April 2002 | Registered office changed on 29/04/02 from: 48 western road insch aberdeenshire AB52 6JR (1 page) |
| 29 April 2002 | Registered office changed on 29/04/02 from: 48 western road insch aberdeenshire AB52 6JR (1 page) |
| 29 April 2002 | Secretary's particulars changed (1 page) |
| 29 April 2002 | Return made up to 26/08/01; full list of members (6 pages) |
| 29 April 2002 | Director's particulars changed (1 page) |
| 2 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 6 st. Sairs cottages colpy insch aberdeenshire AB52 6TG (1 page) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 6 st. Sairs cottages colpy insch aberdeenshire AB52 6TG (1 page) |
| 27 December 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | Secretary resigned (1 page) |
| 31 July 2000 | Secretary resigned (1 page) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 18 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 18 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 6 October 1998 | Return made up to 26/08/98; full list of members (6 pages) |
| 6 October 1998 | Return made up to 26/08/98; full list of members (6 pages) |
| 26 August 1997 | Incorporation (18 pages) |
| 26 August 1997 | Incorporation (18 pages) |