ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

I.P.S Aloha (Scotland) Limited

I.P.S Aloha (Scotland) Limited is an active company incorporated on 20 May 2010 with the registered office located in Dunfermline, Fife. I.P.S Aloha (Scotland) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC378921
Private limited company
Scottish Company
Age
15 years
Incorporated 20 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 195 days
Dated 9 February 2024 (1 year 7 months ago)
Next confirmation dated 9 February 2025
Was due on 23 February 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 980 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
Office 15, 63 Dunnock Road
Dunfermline
KY11 8QE
Scotland
Address changed on 25 Feb 2024 (1 year 6 months ago)
Previous address was 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom
Telephone
02036750522
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1967
Aguia Group Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mushtaq Investments Limited
Neville Taylor is a mutual person.
Active
Cross Keys 1703 Ltd
Neville Taylor is a mutual person.
Active
The Modern Kitchen Company (Scotland) Ltd
Neville Taylor is a mutual person.
Active
Opuline Limited
Neville Taylor is a mutual person.
Active
Beer For Good Cic
Neville Taylor is a mutual person.
Active
D&G Property Factors Ltd
Neville Taylor is a mutual person.
Active
Gilmour Holdings Ltd
Neville Taylor is a mutual person.
Active
Clevans Music Limited
Neville Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£12.22K
Increased by £3.62K (+42%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£39.07K
Decreased by £23.86K (-38%)
Total Liabilities
-£73.37K
Increased by £2.79K (+4%)
Net Assets
-£34.3K
Decreased by £26.65K (+348%)
Debt Ratio (%)
188%
Increased by 75.63% (+67%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 9 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 2 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Feb 2024
Aguia Group Ltd (PSC) Appointed
1 Year 7 Months Ago on 9 Feb 2024
Mr Neville Taylor Appointed
1 Year 7 Months Ago on 9 Feb 2024
Anthony Robert Mchugh (PSC) Resigned
1 Year 7 Months Ago on 9 Feb 2024
Anthony Robert Mchugh Resigned
1 Year 7 Months Ago on 9 Feb 2024
Get Credit Report
Discover I.P.S Aloha (Scotland) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Notification of Aguia Group Ltd as a person with significant control on 9 February 2024
Submitted on 26 Feb 2024
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 25 February 2024
Submitted on 25 Feb 2024
Termination of appointment of Anthony Robert Mchugh as a director on 9 February 2024
Submitted on 25 Feb 2024
Cessation of Anthony Robert Mchugh as a person with significant control on 9 February 2024
Submitted on 25 Feb 2024
Appointment of Mr Neville Taylor as a director on 9 February 2024
Submitted on 25 Feb 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 25 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year