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INCOSTA LIMITED

Company number SC589471

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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)
13 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2023 DS01 Application to strike the company off the register
09 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
11 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
04 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
23 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
10 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
27 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
17 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
13 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
09 Nov 2018 PSC01 Notification of David Ewing Bell as a person with significant control on 9 November 2018
09 Nov 2018 PSC04 Change of details for Mr James Gibson Mccallum as a person with significant control on 9 November 2018
09 Nov 2018 AP01 Appointment of David Ewing Bell as a director on 9 November 2018
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 34,500
17 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-17
10 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-10
19 Sep 2018 TM02 Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 18 September 2018
19 Sep 2018 TM01 Termination of appointment of Addleshaw Goddard (Scotland) Services Limited as a director on 18 September 2018
19 Sep 2018 TM01 Termination of appointment of Andrew Graham Alexander Walker as a director on 18 September 2018
19 Sep 2018 PSC01 Notification of James Gibson Mccallum as a person with significant control on 18 September 2018
19 Sep 2018 PSC07 Cessation of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on 18 September 2018
19 Sep 2018 AP01 Appointment of Mr James Gibson Mccallum as a director on 18 September 2018