IPP SCOMARK LIMITED

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Company Documents

DateDescription
26/07/2526 July 2025 NewUnaudited abridged accounts made up to 2024-12-31

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03/01/253 January 2025 Notification of Ipp Holdings (Europe) Limited as a person with significant control on 2024-12-20

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02/01/252 January 2025 Cessation of Ipp Scomark (Holdings) Limited as a person with significant control on 2024-12-17

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Termination of appointment of Andrew James Rigby as a director on 2024-12-20

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13/12/2413 December 2024 Director's details changed for Mr Daniel Anderson Ayres on 2024-12-06

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13/12/2413 December 2024 Change of details for Ipp Scomark (Holdings) Limited as a person with significant control on 2024-12-06

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13/12/2413 December 2024 Director's details changed for Mrs Victoria Sarah Riddell on 2024-12-06

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with updates

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02/05/242 May 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/07/2320 July 2023 Current accounting period extended from 2023-06-30 to 2023-12-31

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04/07/234 July 2023 Registered office address changed from Block 2 Flat 14 Lochend Park View Edinburgh EH7 5FZ United Kingdom to Ipp Cawburn Works Broxburn West Lothian EH52 5PJ on 2023-07-04

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03/07/233 July 2023 Confirmation statement made on 2023-06-27 with updates

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07/03/237 March 2023 Micro company accounts made up to 2022-06-30

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06/03/236 March 2023 Appointment of Mrs Victoria Sarah Riddell as a director on 2023-03-06

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23/02/2323 February 2023 Appointment of Mr Daniel Anderson Ayres as a director on 2023-02-23

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/11/215 November 2021 Director's details changed for Mr Jared Ayres on 2021-09-22

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/06/2127 June 2021 Confirmation statement made on 2021-06-27 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/11/1919 November 2019 30/06/19 UNAUDITED ABRIDGED

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23/07/1923 July 2019 SECRETARY APPOINTED MR MARK WINNARD

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/04/1923 April 2019 CHANGE OF PARTICULARS FOR A PSC

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23/04/1923 April 2019 CURREXT FROM 28/02/2019 TO 30/06/2019

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM CAWBURN WORKS ROMAN CAMP DRUMSHORELAND ROAD BROXBURN EH52 5PJ UNITED KINGDOM

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN RODGER

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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20/12/1820 December 2018 PSC'S CHANGE OF PARTICULARS / SDCJ HOLDINGS LIMITED / 20/12/2018

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM C/O ALAN RODGER 5 METHVEN DRIVE GLENROTHES FIFE KY7 6QW UNITED KINGDOM

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA UNITED KINGDOM

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26/03/1826 March 2018 PSC'S CHANGE OF PARTICULARS / SDCJ HOLDINGS LIMITED / 26/03/2018

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20/03/1820 March 2018 DIRECTOR APPOINTED ANDREW JAMES RIGBY

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20/03/1820 March 2018 12/03/18 STATEMENT OF CAPITAL GBP 190000

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20/03/1820 March 2018 DIRECTOR APPOINTED MR STEWART SMIRREL GRANT

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07/03/187 March 2018 ADOPT ARTICLES 27/02/2018

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22/02/1822 February 2018 20/02/18 STATEMENT OF CAPITAL GBP 1

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20/02/1820 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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