| Company Name | Ipcomplete Services (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448408 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2013(10 years, 12 months ago) |
| Dissolution Date | 11 December 2019 (4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Alasdair Martin Rhodes |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2013(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (closed 11 December 2019) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 2nd Floor, Excel House Semple Street Edinburgh EH3 8BL Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
| Director Name | Karen Rhodes |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG Scotland |
Contact
| Website | www.ipcomplete.co.uk |
|---|
Location
| Registered Address | 2nd Floor, Excel House Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 1 at £1 | Alasdair Rhodes 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 11 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 September 2019 | Final account prior to dissolution in a winding-up by the court (19 pages) |
| 8 November 2017 | Registered office address changed from Invocas Financial Limited Gf, 6 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF Scotland to 2nd Floor, Excel House Semple Street Edinburgh EH3 8BL on 8 November 2017 (2 pages) |
| 8 November 2017 | Registered office address changed from Invocas Financial Limited Gf, 6 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF Scotland to 2nd Floor, Excel House Semple Street Edinburgh EH3 8BL on 8 November 2017 (2 pages) |
| 12 August 2016 | Court order notice of winding up (1 page) |
| 12 August 2016 | Notice of winding up order (1 page) |
| 12 August 2016 | Notice of winding up order (1 page) |
| 12 August 2016 | Court order notice of winding up (1 page) |
| 9 March 2016 | Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG to Invocas Financial Limited Gf, 6 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF on 9 March 2016 (1 page) |
| 9 March 2016 | Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG to Invocas Financial Limited Gf, 6 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF on 9 March 2016 (1 page) |
| 20 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | Termination of appointment of Karen Rhodes as a director on 1 March 2015 (1 page) |
| 7 April 2015 | Termination of appointment of Karen Rhodes as a director on 1 March 2015 (1 page) |
| 7 April 2015 | Termination of appointment of Karen Rhodes as a director on 1 March 2015 (1 page) |
| 24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 5 December 2013 | Appointment of Mr Alasdair Martin Rhodes as a director (2 pages) |
| 5 December 2013 | Appointment of Mr Alasdair Martin Rhodes as a director (2 pages) |
| 2 May 2013 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 2 May 2013 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 2 May 2013 | Appointment of Karen Rhodes as a director (2 pages) |
| 2 May 2013 | Appointment of Karen Rhodes as a director (2 pages) |
| 24 April 2013 | Incorporation (21 pages) |
| 24 April 2013 | Incorporation (21 pages) |