INVERNESS INVESTMENT TRUST LIMITED
Overview
| Company Name | INVERNESS INVESTMENT TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC018271 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INVERNESS INVESTMENT TRUST LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is INVERNESS INVESTMENT TRUST LIMITED located?
| Registered Office Address | 1 Hill Street EH2 3JP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVERNESS INVESTMENT TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for INVERNESS INVESTMENT TRUST LIMITED?
| Annual Return |
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What are the latest filings for INVERNESS INVESTMENT TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to May 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to May 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Robert Wotherspoon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Wotherspoon as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Lismore House 127 George Street Edinburgh EH2 4JN Scotland* on Oct 28, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Registered office address changed from * 20 Alva Street Edinburgh EH2 4PY United Kingdom* on Sep 22, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Neil Mcguinness as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 7 Castle Street Edinburgh EH2 3AH* on Mar 11, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Margaret Andrina Wotherspoon on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Catriona Henderson Thomson on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Scott Wotherspoon on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Angus Neil Wotherspoon on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Elizabeth Margaret Munro Morris on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of INVERNESS INVESTMENT TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Elizabeth Margaret Munro, Dr | Director | Regent Terrace EH7 5BN Edinburgh 6 United Kingdom | United Kingdom | British | Medical Practitioner | 46558720003 | ||||
| THOMSON, Catriona Henderson | Director | 9 Merchiston Bank Gardens EH10 5EB Edinburgh | Scotland | British | Occupational Therapist | 46558610002 | ||||
| WOTHERSPOON, Angus Neil | Director | Old Windymains EH36 5PA Humbie Ardfern East Lothian United Kingdom | Scotland | British | Energy Consultant | 64546120003 | ||||
| WOTHERSPOON, Robert John | Director | Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire | Scotland | British | Property Developer | 161858620001 | ||||
| MCGUINNESS, Neil Stephen | Secretary | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | British | Finance Director | 83466350002 | |||||
| MACANDREW & JENKINS WS LLP | Secretary | 5 Drummond Street IV1 1QF Inverness Inverness Shire | 170730001 | |||||||
| TM COMPANY SERVICES LIMITED | Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 37914570001 | |||||||
| GORDON, Avril Maisie Kirk | Director | Windygates 4 Grant Avenue EH13 0DS Edinburgh Midlothian | British | Housewife | 478970001 | |||||
| WOTHERSPOON, John Munro | Director | Maryfield 62 Midmills Road IV2 3 Inverness | British | Writer To The Signet | 35699580002 | |||||
| WOTHERSPOON, Margaret Andrina | Director | Abbotsford Crescent EH10 5DY Edinburgh 2a United Kingdom | Scotland | British | Company Director | 246660003 | ||||
| WOTHERSPOON, Robert Scott | Director | Abbotsford Crescent EH10 5DY Edinburgh 2a United Kingdom | Scotland | British | Writer To The Signet | 246650003 |
Does INVERNESS INVESTMENT TRUST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 24, 2000 Delivered On Oct 31, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 7 alvanley terrace, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 11, 1996 Delivered On Mar 21, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 4 heriot row,edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 11, 1996 Delivered On Mar 18, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Salmon fishings in the river glass,inverness. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 11, 1996 Delivered On Mar 18, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The lands and estate of moy extending to 1,112 acres. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 15, 1996 Delivered On Mar 01, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does INVERNESS INVESTMENT TRUST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0