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INCENTIVE GROUP LTD

Company number SC464201

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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)
22 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2024	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	AD01	Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Titanium 1 King's Inch Place Renfrew PA4 8WF on 11 January 2022	View PDF Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Titanium 1 King's Inch Place Renfrew PA4 8WF on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2020	AD01	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 25 Bothwell Street Glasgow G2 6NL on 20 October 2020	View PDF Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 25 Bothwell Street Glasgow G2 6NL on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	WU02(Scot)	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	View PDF Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	PSC07	Cessation of John Gordon as a person with significant control on 23 August 2019	View PDF Cessation of John Gordon as a person with significant control on 23 August 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	View PDF Confirmation statement made on 11 September 2019 with updates - link opens in a new window - 10 pages (10 pages)
11 Sep 2019	PSC02	Notification of Incentive Holdings Ltd as a person with significant control on 23 August 2019	View PDF Notification of Incentive Holdings Ltd as a person with significant control on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AD01	Registered office address changed from 15 Hewlett Way South Queensferry EH30 9AA Scotland to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 9 May 2019	View PDF Registered office address changed from 15 Hewlett Way South Queensferry EH30 9AA Scotland to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 9 May 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2018 GBP 188.802	View PDF Second filing of a statement of capital following an allotment of shares on 24 October 2018 GBP 188.802 - link opens in a new window - 11 pages (11 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 8 pages (8 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 193.626	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 193.626 - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
24 Oct 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 188.802 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/02/2019	View PDF Statement of capital following an allotment of shares on 24 October 2018 GBP 188.802 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/02/2019 - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 8 pages (8 pages)
03 Oct 2018	CH01	Director's details changed for Mr Stewart Gove on 1 June 2016	View PDF Director's details changed for Mr Stewart Gove on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	CH01	Director's details changed for Mr John Gordon on 28 June 2018	View PDF Director's details changed for Mr John Gordon on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	PSC04	Change of details for Mr John Gordon as a person with significant control on 2 April 2018	View PDF Change of details for Mr John Gordon as a person with significant control on 2 April 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-30 - link opens in a new window - 3 pages (3 pages)

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