Company NameIprocessxyz Limited
DirectorsMatthew Brannan and Gemma Ann Gruban
Company StatusActive
Company NumberSC517836
CategoryPrivate Limited Company
Incorporation Date13 October 2015(8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Matthew Brannan
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address173 North Deeside Road
Peterculter
AB14 0UJ
Scotland
Director NameMs Gemma Ann Gruban
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2019(4 years, 1 month after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address173 North Deeside Road
Peterculter
AB14 0UJ
Scotland

Location

Registered Address173 North Deeside Road
Peterculter
AB14 0UJ
Scotland
ConstituencyAberdeen South
WardLower Deeside

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return24 April 2023 (11 months, 1 week ago)
Next Return Due8 May 2024 (1 month, 1 week from now)

Filing History

15 December 2020Second filing of Confirmation Statement dated 12 October 2020 (3 pages)
14 December 2020Director's details changed for Ms Gemma Ann Gruban on 1 December 2019 (2 pages)
14 December 2020Notification of Gemma Ann Gruban as a person with significant control on 1 December 2019 (2 pages)
30 October 2020Micro company accounts made up to 31 October 2019 (4 pages)
27 October 2020Confirmation statement made on 12 October 2020 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/12/2020
(3 pages)
9 December 2019Appointment of Ms Gemma Ann Gruban as a director on 1 December 2019 (2 pages)
9 December 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
5 July 2019Micro company accounts made up to 31 October 2018 (3 pages)
23 November 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (4 pages)
14 November 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
13 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
26 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
13 October 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-13
  • GBP 100
(22 pages)
13 October 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-13
  • GBP 100
(22 pages)