IG

INSTANT GROUP LIMITED

Dissolved

Company number SC268425

Edinburgh, United Kingdom · Incorporated 26 May 2004

5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWCO (794) LIMITED · 26 May 2004 – 10 August 2004

Previous registered addresses

5Th Floor 7 Castle Street Edinburgh EH2 3AH · until 24 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WADDELL, John Maclaren Ogilvie
Director
8 November 2005
SD
SMITH, Douglas Andrew
Director
2 August 2004
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
26 May 2004
DL
DAVIS, Lionel Adrian
Director · Resigned
14 December 2004
GD
GLOVER, David Alfred
Director · Resigned
14 December 2004
SG
STUART, Gordon Charles
Director · Resigned
14 December 2004
TF
TODD, Frederick Neil
Director · Resigned
20 September 2004
AM
AVISON, Martin
Director · Resigned
29 July 2004
BD
BOWEN, David
Director · Resigned
29 July 2004
LG
LITTLEJOHN, Gavin Maxwell
Director · Resigned
29 July 2004
MB
MBM BOARD NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 May 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 August 2014 View
Gazette Notice Voluntary
Gazette
9 May 2014 View
Dissolution Application Strike Off Company
Dissolution
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
25 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Address
11 September 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2006 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Capital
22 August 2005 View
Legacy
Address
15 August 2005 View
Legacy
Annual Return
1 August 2005 View
Legacy
Officers
21 July 2005 View
Memorandum Articles
Incorporation
20 June 2005 View
Legacy
Capital
15 June 2005 View
Legacy
Capital
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Legacy
Capital
11 April 2005 View
Legacy
Capital
11 April 2005 View
Legacy
Capital
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Capital
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Legacy
Capital
16 December 2004 View
Legacy
Accounts
3 December 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
10 August 2004 View
Legacy
Capital
10 August 2004 View
Legacy
Capital
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Certificate Change Of Name Company
Change Of Name
10 August 2004 View
Incorporation Company
Incorporation
26 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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