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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TARTAN ARMY LIMITED INVERNESS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRAFFIC LIGHTING LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BIG INCENTIVES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIG SOURCING LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIG EVENTS (EUROPE) LTD GLASGOW Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BIG PROPERTIES (SCOTLAND) LTD GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERCHANDISING CONNECTIONS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GLOBAL PRIDE LICENSING LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MYROCH HOLDINGS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BRANDTASTIC LICENSING LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
STADIUM SPORTS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Business Incentives Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-31 31-08-2023 £217,334 Cash £35,541 equity
The Business Incentives Group Limited - Accounts to registrar (filleted) - small 18.2 2022-07-28 31-08-2021 £630,965 Cash £85,401 equity
The Business Incentives Group Limited - Accounts to registrar (filleted) - small 18.2 2021-05-21 31-08-2020 £628,327 Cash £58,780 equity
The Business Incentives Group Limited - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-08-2019 £474,782 Cash £53,903 equity
The Business Incentives Group Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £290,078 Cash £47,566 equity
The Business Incentives Group Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £222,385 Cash £3,269 equity
The Business Incentives Group Limited - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £202,970 Cash £411 equity
The Business Incentives Group Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £265,233 Cash £9,881 equity
The Business Incentives Group Limited - Limited company - abbreviated - 11.6 2015-05-29 31-08-2014 £34,707 Cash £6,960 equity
The Business Incentives Group Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-08-2013 £109,312 Cash £1,585 equity

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