| Company Name | IJP Investment Management Ltd |
|---|---|
| Director | Ian John Phillips |
| Company Status | Active |
| Company Number | SC409748 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2011(12 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian John Phillips |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Secretary Name | Mr Ian John Phillips |
|---|---|
| Status | Current |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Director Name | Mr Henry Giles Strudwick |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swan & Salmon House 38 Castlegate Newark Nottinghamshire NG24 1BG |
Location
| Registered Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian John Phillips 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 31 October 2023 | Accounts for a dormant company made up to 31 October 2023 (2 pages) |
|---|---|
| 31 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
| 1 November 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 28 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 1 November 2021 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 29 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 2 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 30 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 31 October 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 2 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 1 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 2 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2016 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 13 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 25 October 2013 | Secretary's details changed for Mr Ian John Phillips on 25 October 2013 (1 page) |
| 25 October 2013 | Director's details changed for Mr Ian John Phillips on 25 October 2013 (2 pages) |
| 25 October 2013 | Director's details changed for Mr Ian John Phillips on 25 October 2013 (2 pages) |
| 25 October 2013 | Secretary's details changed for Mr Ian John Phillips on 25 October 2013 (1 page) |
| 25 October 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 25 October 2013 (1 page) |
| 25 October 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 25 October 2013 (1 page) |
| 24 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 13 June 2013 | Termination of appointment of Henry Strudwick as a director (2 pages) |
| 13 June 2013 | Termination of appointment of Henry Strudwick as a director (2 pages) |
| 24 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Appointment of Mr Henry Giles Strudwick as a director (3 pages) |
| 28 December 2011 | Appointment of Mr Henry Giles Strudwick as a director (3 pages) |
| 20 October 2011 | Incorporation
|
| 20 October 2011 | Incorporation
|
| 20 October 2011 | Incorporation
|