INTEGRATED PROJECT SOLUTIONS GROUP LIMITED

Profile INTEGRATED PROJECT SOLUTIONS GROUP LIMITED

Actual on 01.09.2021
Company name
INTEGRATED PROJECT SOLUTIONS GROUP LIMITED
copy
copied
Company number
SC561538
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 24 March 2017
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 March 2022 due by Wednesday, 06 April 2022

Last statement dated Tuesday, 23 March 2021

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
copy
copied
Registered office address
12-16 ALBYN PLACE, UNITED KINGDOM, ABERDEEN, AB10 1PS
copy
copied

PSC and Officers INTEGRATED PROJECT SOLUTIONS GROUP LIMITED

Officers

(as of 25.09.2020)

CELENTANO, Raffaele
Status: Active
Appointed on: Friday, 24 March 2017
Correspondence address: 3, Dunnottar House Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, Aberdeenshire, AB21 0RY
Nationality: Italian
Date of birth: July 1966
Role: Director
Occupation: Business Development
Country of residence: United Kingdom
STEEL, Robert Duncan
Status: Active
Appointed on: Friday, 24 March 2017
Correspondence address: 3, Dunnottar House Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, Aberdeenshire, AB21 0GL
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Commercial
Country of residence: United Kingdom
STEEL, Bob
Status: Not active
Appointed on: Wednesday, 01 August 2018
Resigned on: Thursday, 02 August 2018
Correspondence address: 3, Dunnottar House Kirkhill Industrial Estate, Dyce Drive, Aberdeen, United Kingdom, Aberdeenshire, AB21 0GL
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: None
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Raffaele Celentano
Status: Active
Notified on: Friday, 24 March 2017
Correspondence address: Kinellar Coach House Aberdeen, United Kingdom
Nationality: Italian
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Duncan Steel
Status: Active
Notified on: Friday, 24 March 2017
Correspondence address: 34 St. Thomas Inverurie, United Kingdom
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent