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Integrated Project Solutions Group Limited

Integrated Project Solutions Group Limited is an active company incorporated on 24 March 2017 with the registered office located in Aberdeen, City of Aberdeen. Integrated Project Solutions Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC561538
Private limited company
Scottish Company
Age
8 years
Incorporated 24 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (11 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
1st Floor, Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Address changed on 31 Jan 2024 (2 years ago)
Previous address was 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom
Telephone
01224 465280
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • Italian • Lives in Scotland • Born in Jul 1966 • Business Development
PSC • Director • British • Lives in UK • Born in Sep 1959
Director • Commercial • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Aberdein Considine Secretarial Services Limited is a mutual person.
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Westerwood Development Company Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£106.74K
Same as previous period
Total Liabilities
-£70.39K
Same as previous period
Net Assets
£36.35K
Same as previous period
Debt Ratio (%)
66%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Jan 2026
Confirmation Submitted
10 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Jan 2025
Aberdein Considine Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 6 Aug 2024
Mr Bob Steel Appointed
1 Year 7 Months Ago on 12 Jul 2024
Robert Duncan Steel (PSC) Resigned
1 Year 7 Months Ago on 21 Jun 2024
Bob Steel (PSC) Appointed
1 Year 7 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Mar 2024
Registered Address Changed
2 Years Ago on 31 Jan 2024
Aberdein Considine Secretarial Services Limited Appointed
2 Years Ago on 11 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Jan 2026
Memorandum and Articles of Association
Submitted on 26 Nov 2025
Resolutions
Submitted on 26 Nov 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 6 August 2024
Submitted on 6 Aug 2024
Cessation of Robert Duncan Steel as a person with significant control on 21 June 2024
Submitted on 6 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 17 Jul 2024
Change of share class name or designation
Submitted on 17 Jul 2024
Appointment of Mr Bob Steel as a director on 12 July 2024
Submitted on 15 Jul 2024
Repayment History
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