Ii Aspire Limited

Company Name	Ii Aspire Limited
Directors	Ruth Elizabeth Roy and Philippe Gerard Christian Roy
Company Status	Active
Company Number	SC308328
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Ruth Elizabeth Roy
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 September 2006(same day as company formation)
Role	Executive
Country of Residence	Scotland
Correspondence Address	51 Dennistoun Road St Vincent's Gate Langbank Renfrewshire PA14 6XH Scotland

Director Name	Philippe Gerard Christian Roy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(4 years after company formation)
Appointment Duration	13 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Dennistoun Road Langbank Port Glasgow Renfrewshire PA14 6XH Scotland

Secretary Name	Elizabeth Jane Roy
Status	Current
Appointed	01 October 2010(4 years after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	51 Dennistoun Road Langbank Port Glasgow Renfrewshire PA14 6XH Scotland

Secretary Name	Philippe Gerard Christian Roy
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	51 Dennistoun Road St Vincents Gate Langbank Renfrewshire PA14 6XH Scotland

Contact

Website	iiaspire.co.uk
Telephone	01475 540214
Telephone region	Greenock

Location

Registered Address	C/O H Baker Accountant Limited Suite 114 Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Shareholders

40 at £0.01	Elizabeth Roy 20.00% Ordinary
40 at £0.01	Matthew Roy 20.00% Ordinary
40 at £0.01	Philippe Roy 20.00% Ordinary
40 at £0.01	Rebecca Roy 20.00% Ordinary
40 at £0.01	Ruth Roy 20.00% Ordinary

Financials

Year	2014
Net Worth	-£5,945
Cash	£8,457
Current Liabilities	£14,787

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

19 October 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
22 June 2020	Micro company accounts made up to 30 September 2019 (2 pages)
23 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
12 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
12 June 2018	Registered office address changed from Renfrew House 27 Quarriers Village Bridge of Weir Renfrewshire PA11 3TL to 14 Bank Street Aberfeldy PH15 2BB on 12 June 2018 (1 page)
20 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
17 May 2017	Micro company accounts made up to 30 September 2016 (1 page)
17 May 2017	Micro company accounts made up to 30 September 2016 (1 page)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (6 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (6 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (6 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 April 2015	Registered office address changed from Renfrew House 27 Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Renfrew House 27 Quarriers Village Bridge of Weir Renfrewshire PA11 3TL on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from Renfrew House 27 Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Renfrew House 27 Quarriers Village Bridge of Weir Renfrewshire PA11 3TL on 10 April 2015 (1 page)
2 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (6 pages)
2 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (6 pages)
2 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (6 pages)
16 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (6 pages)
18 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (6 pages)
18 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (6 pages)
23 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 September 2011	Termination of appointment of Philippe Roy as a secretary (1 page)
26 September 2011	Appointment of Director Philippe Gerard Christian Roy as a director (2 pages)
26 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Appointment of Company Secretary Elizabeth Jane Roy as a secretary (2 pages)
26 September 2011	Appointment of Director Philippe Gerard Christian Roy as a director (2 pages)
26 September 2011	Termination of appointment of Philippe Roy as a secretary (1 page)
26 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Appointment of Company Secretary Elizabeth Jane Roy as a secretary (2 pages)
26 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
24 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
11 October 2010	Director's details changed for Ruth Elizabeth Roy on 8 September 2010 (2 pages)
11 October 2010	Director's details changed for Ruth Elizabeth Roy on 8 September 2010 (2 pages)
11 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Ruth Elizabeth Roy on 8 September 2010 (2 pages)
11 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
9 September 2009	Return made up to 08/09/09; full list of members (3 pages)
9 September 2009	Registered office changed on 09/09/2009 from renfrew house 27 quarriers village bridge of weir renfrewshire PA11 3SX uk (1 page)
9 September 2009	Return made up to 08/09/09; full list of members (3 pages)
9 September 2009	Registered office changed on 09/09/2009 from renfrew house 27 quarriers village bridge of weir renfrewshire PA11 3SX uk (1 page)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 June 2009	Registered office changed on 16/06/2009 from 51 dennistoun road st vincent's gate langbank PA14 6XH (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 51 dennistoun road st vincent's gate langbank PA14 6XH (1 page)
6 October 2008	Return made up to 08/09/08; full list of members (3 pages)
6 October 2008	Return made up to 08/09/08; full list of members (3 pages)
27 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
27 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
5 November 2007	Return made up to 08/09/07; full list of members (2 pages)
5 November 2007	Return made up to 08/09/07; full list of members (2 pages)
8 September 2006	Incorporation (12 pages)
8 September 2006	Incorporation (12 pages)

Ii Aspire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland