THE BUSINESS INCENTIVES GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
THE BUSINESS INCENTIVES GROUP LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
THE BUSINESS INCENTIVES GROUP LIMITED was incorporated 15 years ago on 20/08/2008 and has the registered number: SC347368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
THE BUSINESS INCENTIVES GROUP LIMITED was incorporated 15 years ago on 20/08/2008 and has the registered number: SC347368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
THE BUSINESS INCENTIVES GROUP LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
6TH FLOOR GORDON CHAMBERS
GLASGOW
G1 3NQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANGELA ADIE | Oct 1957 | British | Director | 2008-08-20 | CURRENT |
MR IAN ADIE | Apr 1955 | British | Director | 2008-08-20 | CURRENT |
ALAN ADIE | Jan 1970 | British | Director | 2008-08-20 | CURRENT |
COSEC LIMITED | Corporate Nominee Secretary | 2008-08-20 UNTIL 2008-08-20 | RESIGNED | ||
DARREN MARK BROWN | Dec 1967 | British | Director | 2008-08-20 UNTIL 2011-08-21 | RESIGNED |
BARRY MCKENDRICK | Aug 1970 | British | Director | 2008-08-20 UNTIL 2009-07-06 | RESIGNED |
CODIR LIMITED | Director | 2008-08-20 UNTIL 2008-08-20 | RESIGNED | ||
COSEC LIMITED | Corporate Nominee Director | 2008-08-20 UNTIL 2008-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Adie | 2016-04-06 | 4/1955 | Glasgow | Right to appoint and remove directors |
Mr Alan Adie | 2016-04-06 | 1/1970 | Glasgow | Right to appoint and remove directors |
Mrs Angela Adie | 2016-04-06 | 10/1957 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |