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INGENTIVE GROUP (SCOTLAND) LIMITED

Company number SC640571

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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)
19 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
This document is being processed and will be available in 10 days.
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
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
02 Oct 2023 CERTNM Company name changed akari solutions group LIMITED\certificate issued on 02/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-26
27 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
27 Sep 2023 PSC05 Change of details for Akari Topco Limited as a person with significant control on 3 August 2023
30 Aug 2023 AD01 Registered office address changed from Fortune House 74 Waterloo Street Glasgow G2 7DJ Scotland to Summit House 4-6 Mitchell Street Edinburgh EH6 7BD on 30 August 2023
11 Jul 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 December 2022
14 Jun 2023 AA01 Previous accounting period extended from 31 December 2022 to 28 February 2023
14 Feb 2023 SH10 Particulars of variation of rights attached to shares
14 Feb 2023 SH08 Change of share class name or designation
14 Feb 2023 MA Memorandum and Articles of Association
14 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 December 2022
14 Feb 2023 PSC02 Notification of Akari Topco Limited as a person with significant control on 10 February 2023
14 Feb 2023 PSC07 Cessation of Margaret Mary Totten as a person with significant control 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 Roderick Angus Erskine Stuart 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 Kimberley Ann Devlin Totten 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