| Company Name | Incentive Group Ltd |
|---|---|
| Directors | John Gordon and Stewart Lawrence Gove |
| Company Status | Liquidation |
| Company Number | SC464201 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2013(10 years, 5 months ago) |
| Previous Names | Fantasy Football Real Money Ltd and Premier Punt Group Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr John Gordon |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Chemical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
| Director Name | Mr Stewart Lawrence Gove |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Process Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
| Director Name | Mr Andrew Daykin |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Process Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 15 Hewlett Way South Queensferry EH30 9AA Scotland |
| Director Name | Mr Jonathan Wardman |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Actuary |
| Country of Residence | Scotland |
| Correspondence Address | 15 Hewlett Way South Queensferry EH30 9AA Scotland |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 45 at £1 | John Gordon 45.00% Ordinary |
|---|---|
| 25 at £1 | Jonathan Wardman 25.00% Ordinary |
| 15 at £1 | Andrew Daykin 15.00% Ordinary |
| 15 at £1 | Stewart Gove 15.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 September 2019 (4 years, 7 months ago) |
|---|---|
| Next Return Due | 23 October 2020 (overdue) |
Filing History
| 29 November 2017 | Confirmation statement made on 21 November 2017 with updates (6 pages) |
|---|---|
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 12 June 2017 | Statement of capital following an allotment of shares on 6 June 2017
|
| 31 May 2017 | Statement of capital following an allotment of shares on 9 May 2017
|
| 25 April 2017 | Sub-division of shares on 22 March 2017 (6 pages) |
| 25 April 2017 | Statement of capital following an allotment of shares on 22 March 2017
|
| 27 January 2017 | Statement of capital following an allotment of shares on 20 January 2017
|
| 29 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 21 July 2016 | Statement of capital following an allotment of shares on 29 June 2016
|
| 22 June 2016 | Statement of capital following an allotment of shares on 31 January 2016
|
| 12 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-04-10
|
| 10 April 2016 | Registered office address changed from 80/7 Slateford Road Edinburgh EH11 1QU to 6 Watson Street Aberdeen AB25 2QD on 10 April 2016 (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 21 November 2013 | Incorporation
|