THE BUSINESS INCENTIVES GROUP LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ
Company number SC347368
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Alan Adie on 24 August 2016; Director's details changed for Mrs Angela Adie on 24 August 2016; Director's details changed for Mr Ian Adie on 24 August 2016. The most likely internet sites of THE BUSINESS INCENTIVES GROUP LIMITED are www.thebusinessincentivesgroup.co.uk, and www.the-business-incentives-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and six months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Business Incentives Group Limited is a Private Limited Company. The company registration number is SC347368. The Business Incentives Group Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of The Business Incentives Group Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. The company`s financial liabilities are £44.29k. It is £32.37k against last year. The cash in hand is £202.97k. It is £-62.26k against last year. And the total assets are £363.72k, which is £-75.11k against last year. ADIE, Alan is a Director of the company. ADIE, Angela is a Director of the company. ADIE, Ian is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director BROWN, Darren Mark has been resigned. Director CODIR LIMITED has been resigned. Director MCKENDRICK, Barry has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


the business incentives group Key Finiance

LIABILITIES £44.29k
+271%
CASH £202.97k
-24%
TOTAL ASSETS £363.72k
-18%
All Financial Figures

Current Directors

Director
ADIE, Alan
Appointed Date: 20 August 2008
56 years old
Director
ADIE, Angela
Appointed Date: 20 August 2008
68 years old
Director
ADIE, Ian
Appointed Date: 20 August 2008
70 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 20 August 2008
Appointed Date: 20 August 2008
Director
BROWN, Darren Mark
Resigned: 21 August 2011
Appointed Date: 20 August 2008
58 years old
Director
CODIR LIMITED
Resigned: 20 August 2008
Appointed Date: 20 August 2008
Director
MCKENDRICK, Barry
Resigned: 06 July 2009
Appointed Date: 20 August 2008
55 years old
Nominee Director
COSEC LIMITED
Resigned: 20 August 2008
Appointed Date: 20 August 2008

Persons With Significant Control

Mr Ian Adie
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Mr Alan Adie
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Mrs Angela Adie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE BUSINESS INCENTIVES GROUP LIMITED Events

24 Aug 2016
Director's details changed for Mr Alan Adie on 24 August 2016
24 Aug 2016
Director's details changed for Mrs Angela Adie on 24 August 2016
24 Aug 2016
Director's details changed for Mr Ian Adie on 24 August 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
23 Aug 2016
Director's details changed for Mr Ian Adie on 5 April 2016
...
... and 29 more events
20 Aug 2008
Registered office changed on 20/08/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland
20 Aug 2008
Appointment terminated director cosec LIMITED
20 Aug 2008
Appointment terminated director codir LIMITED
20 Aug 2008
Appointment terminated secretary cosec LIMITED
20 Aug 2008
Incorporation

THE BUSINESS INCENTIVES GROUP LIMITED Charges

24 July 2015
Charge code SC34 7368 0001
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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