INCHCAPE FAMILY INVESTMENTS LTD: Filings

  • Overview

    Company NameINCHCAPE FAMILY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC035091
    JurisdictionScotland
    Date of Creation

    What are the latest filings for INCHCAPE FAMILY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Earl of Inchcape Kenneth Peter Lyle Mackay as a person with significant control on Dec 22, 2025

    2 pagesPSC04

    Director's details changed for Earl of Inchcape Kenneth Peter Lyle Mackay on Dec 22, 2025

    2 pagesCH01

    Confirmation statement made on Dec 08, 2025 with updates

    4 pagesCS01

    Director's details changed for Viscount Glenapp Fergus James Kenneth Mackay on Oct 30, 2025

    2 pagesCH01

    Director's details changed for Earl of Inchcape Kenneth Peter Lyle Mackay on Dec 04, 2025

    2 pagesCH01

    Director's details changed for Hon James Jonathan Thorn Mackay on Dec 04, 2025

    2 pagesCH01

    Director's details changed for Viscount Glenapp Fergus James Kenneth Mackay on Dec 08, 2025

    2 pagesCH01

    Director's details changed for Viscount Glenapp Fergus James Kenneth Mackay on Dec 08, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Mar 06, 2023

    • Capital: GBP 10.00
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Termination of appointment of Christopher Berkeley Pease as a director on Mar 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    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