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INGENTIVE (SCOTLAND) LIMITED

Company number SC615571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Aug 2024 TM01 Termination of appointment of Andrea Jane Bright as a director on 19 August 2024
15 Jul 2024 TM01 Termination of appointment of Mike Lazenby as a director on 15 July 2024
15 Jul 2024 TM01 Termination of appointment of Peter David Martin as a director on 15 July 2024
05 Jan 2024 CS01 Confirmation statement made on 5 December 2023 with no updates
05 Dec 2023 MR04 Satisfaction of charge SC6155710001 in full
29 Nov 2023 MR04 Satisfaction of charge SC6155710002 in full
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
02 Oct 2023 CERTNM Company name changed akari solutions LIMITED\certificate issued on 02/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-26
30 Aug 2023 AD01 Registered office address changed from Fortune House 74 Waterloo Street Glasgow G2 7DJ Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 30 August 2023
14 Feb 2023 AP01 Appointment of Ms Andrea Jane Bright as a director on 10 February 2023
14 Feb 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 December 2022
14 Feb 2023 TM01 Termination of appointment of Kimberley Ann Devlin Totten as a director on 10 February 2023
14 Feb 2023 TM01 Termination of appointment of Keith Logie Inch as a director on 10 February 2023
14 Feb 2023 TM01 Termination of appointment of Roderick Angus Erskine Stuart as a director on 10 February 2023
14 Feb 2023 TM01 Termination of appointment of Katherine Lesley-Anne Murphy as a director on 10 February 2023
14 Feb 2023 TM01 Termination of appointment of Lindsay Mair Climson as a director on 10 February 2023
14 Feb 2023 TM01 Termination of appointment of Natalie Bell as a director on 10 February 2023
14 Feb 2023 AP03 Appointment of Mr Derek Walton as a secretary on 10 February 2023
14 Feb 2023 AP01 Appointment of Mr Peter David Martin as a director on 10 February 2023
14 Feb 2023 AP01 Appointment of Mr Mike Lazenby as a director on 10 February 2023
14 Feb 2023 AP01 Appointment of Mr Derek Paul Walton as a director on 10 February 2023
14 Feb 2023 AP01 Appointment of Mr Stuart Andrew Fenton as a director on 10 February 2023
25 Jan 2023 RP04PSC01 Second filing for the notification of Margaret Totten as a person with significant control
25 Jan 2023 RP04PSC01 Second filing for the notification of Katherine Lesley-Anne Murphy as a person with significant control