The Business Incentives Group Limited
SC347368
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/08/2024
total exemption full
Next accounts due
31/05/2026
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
Industry
Officers
Former
corporate nominee director · Resigned 20/08/2008
corporate nominee secretary · Resigned 20/08/2008
corporate director · Resigned 20/08/2008
director · Resigned 06/07/2009
director · Resigned 21/08/2011
director · Resigned 28/03/2025
Persons with Significant Control
Mrs Angela Adie
British · United Kingdom · Age 68
6th Floor, Gordon Chambers, Glasgow, G1 3NQ
Notified 06/04/2016
Mr Alan Adie
British · United Kingdom · Age 56
6th Floor, Gordon Chambers, Glasgow, G1 3NQ
Notified 06/04/2016
Former PSCs
Mr Ian Adie
Ceased 28/03/2025
Charges1 outstanding
ATOM BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
6TH FLOOR GORDON CHAMBERS
GLASGOW
Filing History75 filings
change to a person with significant control
termination director company with name termination date
change to a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
change to a person with significant control
change person director company with change date
change to a person with significant control
change person director company with change date
change to a person with significant control
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
capital cancellation shares
capital return purchase own shares
capital name of class of shares
memorandum articles
resolution
confirmation statement with updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
accounts with accounts type total exemption small
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
gazette filings brought up to date
accounts with accounts type total exemption small
gazette notice compulsary
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital allotment shares
legacy
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incorporation company