INCREMENTAL GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
INCREMENTAL GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
INCREMENTAL GROUP LIMITED was incorporated 33 years ago on 07/09/1990 and has the registered number: SC127126. The accounts status is FULL and accounts are next due on 31/12/2023.
INCREMENTAL GROUP LIMITED was incorporated 33 years ago on 07/09/1990 and has the registered number: SC127126. The accounts status is FULL and accounts are next due on 31/12/2023.
INCREMENTAL GROUP LIMITED - GLASGOW
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2022 | 31/12/2023 |
Registered Office
2 ATLANTIC SQUARE
GLASGOW
G2 8AS
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIRST EBUSINESS SOLUTIONS LIMITED (until 17/01/2017)
FIRST EBUSINESS SOLUTIONS LIMITED (until 17/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMIE WARK | Oct 1985 | British | Director | 2023-06-26 | CURRENT |
DIEGO COLCHERO PAETZ | Feb 1973 | Spanish | Director | 2022-09-30 | CURRENT |
MR MARK DAVID EDWARD GORTON | Dec 1970 | British | Director | 2022-10-27 | CURRENT |
STUART JAMES KERR | Sep 1975 | British | Director | 2016-11-29 UNTIL 2022-09-30 | RESIGNED |
IAIN SMITH & COMPANY | Corporate Nominee Secretary | 1990-09-07 UNTIL 1996-07-01 | RESIGNED | ||
SHEENA MARY NICOL | Jul 1970 | Secretary | 1997-12-16 UNTIL 2000-09-01 | RESIGNED | |
JIM FORREST STEWART | Aug 1970 | Secretary | 1996-07-01 UNTIL 1997-12-16 | RESIGNED | |
ROY ROXBURGH | Sep 1950 | British | Nominee Director | 1990-09-07 UNTIL 1991-09-07 | RESIGNED |
JEFFREY LAWRENCE GARGAN | Feb 1950 | British | Director | 1994-08-15 UNTIL 1998-01-27 | RESIGNED |
MARK CHRISTOPHER SKELTON | Mar 1984 | British | Director | 2023-01-17 UNTIL 2023-06-09 | RESIGNED |
ANDREW ROBERTS | Jun 1968 | British | Director | 2001-05-01 UNTIL 2016-11-29 | RESIGNED |
GORDON MURRAY | Apr 1958 | British | Director | 1990-11-22 UNTIL 2016-02-24 | RESIGNED |
GEORGE GORDON MCANDREW | Sep 1940 | British | Director | 1991-01-28 UNTIL 1993-03-26 | RESIGNED |
NEIL PATERSON LOGAN | Mar 1977 | British | Director | 2016-11-29 UNTIL 2023-03-29 | RESIGNED |
BURNESS PAULL LLP | Corporate Secretary | 2014-05-12 UNTIL 2023-07-19 | RESIGNED | ||
MRS JANE MARGARET JOHNSTON | Dec 1960 | British | Director | 2014-11-01 UNTIL 2016-11-29 | RESIGNED |
RAYMOND DINSDALE | Aug 1938 | British | Director | 1993-03-26 UNTIL 1996-06-24 | RESIGNED |
MR CRAIG DONNELLY | Mar 1970 | British | Director | 2016-11-29 UNTIL 2022-09-30 | RESIGNED |
MR BRIAN JOHN BURNETT | Jan 1961 | British | Director | 1990-11-22 UNTIL 1998-01-27 | RESIGNED |
BERNARD BOOKER | Apr 1949 | British | Director | 1990-11-22 UNTIL 2016-11-29 | RESIGNED |
ALAN JAMES TOUGH | Jan 1958 | British | Director | 1990-11-22 UNTIL 1997-06-30 | RESIGNED |
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2014-05-12 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2000-09-01 UNTIL 2009-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Incremental Group Holdings Limited | 2017-05-03 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Valstar Group Limited | 2016-04-06 - 2017-05-03 | Inverurie Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INCREMENTAL_GROUP_LIMITED - Accounts | 2022-12-03 | 31-03-2022 | £6,499,797 Cash £6,741,326 equity |
INCREMENTAL_GROUP_LIMITED - Accounts | 2021-11-12 | 31-03-2021 | £992,724 Cash £3,757,856 equity |