INVINCEUS GROUP LTD
INVINCEUS GROUP LTD is an active private limited company, incorporated on 17 September 2013. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on West Victoria Dock Road, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. INVINCEUS GROUP LTD has two previous names, the most recent of which was MAGMA PRODUCTS GROUP LIMITED. The company has seven mortgage charges, six of which are outstanding.
Company Information
Company Number | SC459290 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/09/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE 8 |
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Address Line 2 | 5 WEST VICTORIA DOCK ROAD |
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Post Town | DUNDEE |
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Postcode | DD1 3JT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 01/10/2024 |
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Last Made Up Date | 17/09/2023 |
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Return
Next Due Date | 15/10/2016 |
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Last Made Up Date | 17/09/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
Company Name History
From 04/03/2020 onwards:
INVINCEUS GROUP LTD
From 01/04/2014 to 04/03/2020:
MAGMA PRODUCTS GROUP LIMITED
Prior to 01/04/2014:
MAGMA PRODUCTS (HOLDCO) LIMITED
Directors
(The company's officers)
MRS HELEN RUSHTON
(~59 year old British national)
OFFICE 8 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
- Current Director
- Gives occupation as MANAGER
- Usually resident in SCOTLAND
Appointed on 18/01/2023
MR PAUL KEVIN RUSHTON
(~59 year old British national)
OFFICE 8 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT, GREAT BRITAIN
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 17/09/2013
Shareholders
(Persons of Significant Control)
Mrs Helen Rushton
(~59 year old British national)
Office 8, 5 West Victoria Dock Road, Dundee, DD1 3JT
- Owns between 25% and 50% of the shares.
Notified on 17/09/2016
Mr Paul Kevin Rushton
(~59 year old British national)
Office 8, 5 West Victoria Dock Road, Dundee, DD1 3JT
- Owns between 25% and 50% of the shares.
Notified on 17/09/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INVINCEUS GROUP LTD: Maps
Maps show the location of the postcode of the registered office, DD1 3JT.
Map of INVINCEUS GROUP LTD at local scale
Map of INVINCEUS GROUP LTD at district scale
More Companies in DD1 3JT
Other companies with registered offices in DD1 3JT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)