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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 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor, Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Address changed on 31 Jan 2024 (1 year 7 months 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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Mutual Companies
IPS (Aberdeen) Limited
Raffaele Celentano, Robert Duncan Steel, and 2 more are mutual people.
Active
Caledonia Estates (Aberdeen) Ltd
Raffaele Celentano, Robert Duncan Steel, and 2 more are mutual people.
Active
Norsea UK Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
LP SD One Hundred Forty Six Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
ALL Timberlines Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Grange Estates (Newbattle) Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Westerwood Development Company Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Filpumps Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£106.74K
Increased by £72.89K (+215%)
Total Liabilities
-£70.39K
Increased by £70.39K (%)
Net Assets
£36.35K
Increased by £2.5K (+7%)
Debt Ratio (%)
66%
Increased by 65.95% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
8 Months Ago on 8 Jan 2025
Aberdein Considine Secretarial Services Limited Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Mr Bob Steel Appointed
1 Year 1 Month Ago on 12 Jul 2024
Robert Duncan Steel (PSC) Resigned
1 Year 2 Months Ago on 21 Jun 2024
Bob Steel (PSC) Appointed
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 31 Jan 2024
Aberdein Considine Secretarial Services Limited Appointed
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Get Credit Report
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Documents
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
Cessation of Robert Duncan Steel as a person with significant control on 21 June 2024
Submitted on 6 Aug 2024
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 6 August 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
Notification of Bob Steel as a person with significant control on 21 June 2024
Submitted on 15 Jul 2024
Appointment of Mr Bob Steel as a director on 12 July 2024
Submitted on 15 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Repayment History
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