INVERNESS MOTOR COMPANY LIMITED
Overview
| Company Name | INVERNESS MOTOR COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC019775 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVERNESS MOTOR COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INVERNESS MOTOR COMPANY LIMITED located?
| Registered Office Address | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVERNESS MOTOR COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for INVERNESS MOTOR COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alasdair George Noble as a director on Nov 17, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerard Donnachie as a director on Nov 03, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Appointment of Mr Alasdair George Noble as a secretary on Oct 06, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gerard Donnachie as a secretary on Oct 06, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Thomas William Maclean as a secretary on Jul 31, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Gerard Donnachie as a secretary on Jul 31, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Grzesinski as a director on May 06, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Registered office address changed from 66 Harbour Road Inverness IV1 1JX to Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY on Jan 26, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ross William Park as a director on Jan 19, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Stewart Bryce as a director on Jan 19, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Francis Forbes Hamilton as a director on Jan 19, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Grzesinski as a director on Jan 19, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Barron Mackay as a director on Jan 19, 2016 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mr Gerard Donnachie as a director on Jan 19, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of INVERNESS MOTOR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE, Alasdair George | Secretary | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | 238724070001 | |||||||
| BRYCE, Alexander Stewart | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | United Kingdom | British | 150803460001 | |||||
| CUMMING, William | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | Scotland | British | 112830750002 | |||||
| MACKAY, Ian Barron | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | Scotland | British | 406430001 | |||||
| NOBLE, Alasdair George | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | Scotland | British | 240301140001 | |||||
| PARK, Douglas Ireland | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | Scotland | British | 333600001 | |||||
| PARK, Graeme Thomas | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | Scotland | British | 172685990001 | |||||
| PARK, Ross William | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | Scotland | British | 93072080001 | |||||
| DONNACHIE, Gerard | Secretary | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | 212214800001 | |||||||
| HAMILTON, William Francis Forbes | Secretary | 14 Craigrory North Kessock IV1 3XH Inverness Inverness Shire | British | 686730001 | ||||||
| MACLEAN, Thomas William | Secretary | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | British | 156095630001 | ||||||
| CAMPBELL, Norman | Director | 14 Blackpark Terrace IV3 8NE Inverness Inverness Shire | British | 75325670001 | ||||||
| DONNACHIE, Gerard | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | United Kingdom | British | 602380003 | |||||
| GRZESINSKI, Andrew | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Lanarkshire Scotland | Scotland | British | 76217270003 | |||||
| HAMILTON, William | Director | Bruaichnain Inverness | British | 918320001 | ||||||
| HAMILTON, William Francis Forbes | Director | 66 Harbour Road Inverness IV1 1JX | Scotland | British | 686730001 | |||||
| SIMMONDS, Frieda Hermione | Director | Moormill St Lawrence Taunton Somerset | British | 922560001 |
Who are the persons with significant control of INVERNESS MOTOR COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parks Of Hamilton (Holdings) Limited | Apr 06, 2016 | Bothwell Road ML3 0AY Hamilton 14 Scotland | No | ||||||||||
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Natures of Control
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Does INVERNESS MOTOR COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 28, 1978 Delivered On Sep 04, 1978 | 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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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