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IPS (Aberdeen) Limited

IPS (Aberdeen) Limited is an active company incorporated on 28 March 2017 with the registered office located in Aberdeen, City of Aberdeen. IPS (Aberdeen) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC561654
Private limited company
Scottish Company
Age
8 years
Incorporated 28 March 2017
Size
Unreported
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
No changes occurred since incorporation
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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial • British • Lives in UK • Born in Jan 1978
Director • Business Development • Italian • Lives in Scotland • Born in Jul 1966
Director • Operations Manager • British • Lives in UK • Born in Sep 1959
Integrated Project Solutions Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Project Solutions Group 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
£112.1K
Decreased by £203.71K (-65%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 1 (+2%)
Total Assets
£5.14M
Increased by £1.53M (+42%)
Total Liabilities
-£4.05M
Increased by £995K (+33%)
Net Assets
£1.08M
Increased by £534.9K (+98%)
Debt Ratio (%)
79%
Decreased by 5.89% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
8 Months Ago on 8 Jan 2025
Integrated Project Solutions Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
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
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
Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Appointment of Mr Bob Steel as a director on 12 July 2024
Submitted on 22 Aug 2024
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 6 August 2024
Submitted on 6 Aug 2024
Change of details for Integrated Project Solutions Group Limited as a person with significant control on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 31 January 2024
Submitted on 31 Jan 2024
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 11 January 2024
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Apr 2023
Repayment History
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