| Company Name | Incremental Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC256279 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2003(20 years, 7 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Morris Evans |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2003(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 10 Lower Broomieknowe Lasswade Midlothian EH18 1LW Scotland |
| Director Name | George James Bruce |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2004(4 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 2 months (closed 09 April 2019) |
| Role | Naval Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Beatty Avenue Newcastle Upon Tyne NE2 3QN |
| Secretary Name | Mr Michael Morris Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2004(4 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 2 months (closed 09 April 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Lower Broomieknowe Lasswade Midlothian EH18 1LW Scotland |
| Secretary Name | Caroline Scharfenberg |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5/15 Murieston Place Edinburgh EH11 2LT Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
| Secretary Name | Firstscottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland |
Contact
| Website | www.incremental.eu.com |
|---|
Location
| Registered Address | 10 Lower Broomieknowe Lasswade Midlothian EH18 1LW Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Bonnyrigg |
Shareholders
| 1.2k at £1 | George James Bruce 50.00% Ordinary |
|---|---|
| 601 at £1 | Michael Morris Evans 25.04% Ordinary |
| 599 at £1 | Caroline Scharfenberg 24.96% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,161 |
| Cash | £8,052 |
| Current Liabilities | £1,213 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2019 | Application to strike the company off the register (4 pages) |
| 29 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 3 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 14 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 1 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 1 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 24 September 2015 | Director's details changed for George James Bruce on 1 June 2015 (2 pages) |
| 24 September 2015 | Director's details changed for George James Bruce on 1 June 2015 (2 pages) |
| 24 September 2015 | Director's details changed for George James Bruce on 1 June 2015 (2 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 9 October 2010 | Director's details changed for Michael Morris Evans on 19 September 2010 (2 pages) |
| 9 October 2010 | Director's details changed for Michael Morris Evans on 19 September 2010 (2 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 June 2010 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 6 June 2010 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 23 September 2009 | Director and secretary's change of particulars / michael evans / 21/09/2009 (1 page) |
| 23 September 2009 | Director and secretary's change of particulars / michael evans / 21/09/2009 (1 page) |
| 5 September 2009 | Registered office changed on 05/09/2009 from 38/3 hutchison avenue edinburgh midlothian EH14 1QP (1 page) |
| 5 September 2009 | Registered office changed on 05/09/2009 from 38/3 hutchison avenue edinburgh midlothian EH14 1QP (1 page) |
| 26 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 14 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 18 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 July 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 22 July 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 14 April 2004 | Ad 07/04/04--------- £ si 1199@1=1199 £ ic 1/1200 (2 pages) |
| 14 April 2004 | Ad 07/04/04--------- £ si 1199@1=1199 £ ic 1/1200 (2 pages) |
| 9 February 2004 | New secretary appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | Director's particulars changed (1 page) |
| 9 February 2004 | Director's particulars changed (1 page) |
| 9 February 2004 | New secretary appointed (2 pages) |
| 9 February 2004 | Registered office changed on 09/02/04 from: 38/3 hutchison avenue chessergh edinburgh EH14 1QP (1 page) |
| 9 February 2004 | Registered office changed on 09/02/04 from: 38/3 hutchison avenue chessergh edinburgh EH14 1QP (1 page) |
| 9 February 2004 | Secretary resigned (1 page) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | Secretary resigned (1 page) |
| 10 January 2004 | Registered office changed on 10/01/04 from: 5/15 murieston place edinburgh EH11 2LT (1 page) |
| 10 January 2004 | Registered office changed on 10/01/04 from: 5/15 murieston place edinburgh EH11 2LT (1 page) |
| 23 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 19 September 2003 | Incorporation (12 pages) |
| 19 September 2003 | Incorporation (12 pages) |