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 NumberSC459290
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 8
Address Line 25 WEST VICTORIA DOCK ROAD
Post TownDUNDEE
PostcodeDD1 3JT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges6
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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)
  • MR PAUL KEVIN RUSHTON
  • MR PAUL KEVIN RUSHTON
  • MR PAUL KEVIN RUSHTON
  • MR PAUL KEVIN RUSHTON
  • MR PAUL KEVIN RUSHTON
  • MR PAUL KEVIN RUSHTON
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 local scale
Map of INVINCEUS GROUP LTD at district scale
Map of INVINCEUS GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)