Iipex Limited (number SC673684) is a private limited company founded on 2020-09-09 in Scotland. The business can be found at 71- 75 Hyndland Street, Glasgow G11 5PS. Having undergone a change in 2020-09-30, the previous name this company utilized was Western Currency Exchange Ltd. Iipex Limited is operating under SIC code: 70221 which means "financial management".
Company details
Name
Iipex Limited
Number
SC673684
Date of Incorporation:
2020-09-09
End of financial year:
30 September
Address:
71- 75 Hyndland Street, Glasgow, G11 5PS
SIC code:
70221 - Financial management
Moving to the 2 directors that can be found in the aforementioned firm, we can name: Usman C. (in the company from 31 December 2020), Shabana C. (appointment date: 09 September 2020). The Companies House indexes 1 person of significant control - Shabana C., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Shabana C.
9 September 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(CS01) Confirmation statement with no updates 2023-10-31
filed on: 31st, October 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2023-10-31
filed on: 31st, October 2023
| confirmation statement
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(3 pages)
(AA) Accounts for a dormant company made up to 2022-09-30
filed on: 21st, May 2023
| accounts
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(2 pages)
(CS01) Confirmation statement with updates 2022-11-10
filed on: 10th, November 2022
| confirmation statement
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(3 pages)
(CS01) Confirmation statement with no updates 2022-09-08
filed on: 26th, September 2022
| confirmation statement
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(3 pages)
(AA) Accounts for a dormant company made up to 2021-09-30
filed on: 24th, June 2022
| accounts
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(2 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, December 2021
| gazette
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(1 page)
(CS01) Confirmation statement with no updates 2021-09-08
filed on: 6th, December 2021
| confirmation statement
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(3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 23rd, November 2021
| gazette
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(1 page)
(AP01) New director was appointed on 2020-12-31
filed on: 31st, December 2020
| officers
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(2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-09-30
filed on: 30th, September 2020
| resolution
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(3 pages)
(NM01) Change of name by resolution
change of name
(AD01) New registered office address 71- 75 Hyndland Street Glasgow G11 5PS. Change occurred on 2020-09-29. Company's previous address: 151 Western Road Cambuslang Glasgow G72 8EG United Kingdom.
filed on: 29th, September 2020
| address
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(NEWINC) Incorporation
filed on: 9th, September 2020
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