Incosta Limited is a private limited company situated at Exchange Tower, 19, Canning Street, Edinburgh EH3 8EH. Incorporated on 2018-02-21, this 6-year-old company is run by 2 directors.
Director David B., appointed on 09 November 2018. Director James M., appointed on 18 September 2018.
The company is officially classified as "dormant company" (SIC: 99999). According to official records there was a name change on 2018-10-17 and their previous name was Aghoco 5003 Limited.
The latest confirmation statement was sent on 2022-11-09 and the deadline for the next filing is 2023-11-23. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Exchange Tower, 19 |
| Office Address2 | Canning Street |
| Town | Edinburgh |
| Post code | EH3 8EH |
| Country of origin | United Kingdom |
| Registration Number | SC589471 |
| Date of Incorporation | Wed, 21st Feb 2018 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 09 November 2018
Position: Director
Appointed: 18 September 2018
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is James M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Addleshaw Goddard (Scotland) Services Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
James M.
| Notified on | 18 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
| Notified on | 9 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Addleshaw Goddard (Scotland) Services Limited
Exchange Tower, Canning Street, Edinburgh, EH3 8EH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc122426 |
| Notified on | 21 February 2018 |
| Ceased on | 18 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Aghoco 5003 | October 17, 2018 |
| Xergy Group | October 10, 2018 |
| Aghoco 5003 | September 18, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 35 000 | 35 000 | 35 000 | 35 000 |
| Net Assets Liabilities | 35 000 | 35 000 | 35 000 | 35 000 |
| Other | ||||
| Number Shares Allotted | 35 000 | 35 000 | 35 000 | 35 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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