INDEPENDENT BENEFIT CONSULTANCY LIMITED
4TH FLOOR, 58 WATERLOO STREET, GLASGOW G2 7DA- Liquidation
- Private Limited Company
- Company No. SC375095
- Last Updated: 01 Mar 2024
Company Profile
INDEPENDENT BENEFIT CONSULTANCY LIMITED was incorporated on Thursday, March 18, 2010 as a Private Limited Company with registered address in GLASGOW. INDEPENDENT BENEFIT CONSULTANCY LIMITED has the status: Liquidation and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 14 years 7 months and 21 days.
| Name | INDEPENDENT BENEFIT CONSULTANCY LIMITED |
|---|---|
| Company number | SC375095 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 58 WATERLOO STREET GLASGOW G2 7DA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kenneth James Simpson Nationality: British |
Dates: Friday, October 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Helena Susan Simpson Nationality: British |
Dates: Friday, October 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kenneth James Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1043 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INDEPENDENT BENEFIT CONSULTANCY LIMITED | 18 Mar 2010 |