INSPECTAHIRE INSTRUMENT CO. LIMITED

INSPECTAHIRE INSTRUMENT CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINSPECTAHIRE INSTRUMENT CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC040040
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSPECTAHIRE INSTRUMENT CO. LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is INSPECTAHIRE INSTRUMENT CO. LIMITED located?

    Registered Office Address
    1 Ferniegair Avenue
    Helensburgh
    G84 8HB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSPECTAHIRE INSTRUMENT CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for INSPECTAHIRE INSTRUMENT CO. LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for INSPECTAHIRE INSTRUMENT CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Termination of appointment of Catriona Forrester as a director on Oct 11, 2023

    1 pagesTM01

    Termination of appointment of Catriona Forrester as a secretary on Oct 11, 2023

    1 pagesTM02

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Director's details changed for John Charles Alexander Rennie on Aug 18, 2021

    2 pagesCH01

    Confirmation statement made on Feb 04, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 03, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Change of details for Mr Cailean Forrester as a person with significant control on Jan 31, 2019

    2 pagesPSC04

    Confirmation statement made on Sep 03, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 19, 2017 with updates

    4 pagesCS01

    Termination of appointment of Charles Gordon Forrester as a director on Dec 25, 2016

    1 pagesTM01

    Termination of appointment of Charles Gordon Forrester as a director on Dec 25, 2016

    1 pagesTM01

    Who are the officers of INSPECTAHIRE INSTRUMENT CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORRESTER, Cailean
    Durno Park
    Kirkton Of Skene
    AB32 6GA Westhill
    4
    Aberdeenshire
    Scotland
    Director
    Durno Park
    Kirkton Of Skene
    AB32 6GA Westhill
    4
    Aberdeenshire
    Scotland
    ScotlandBritish36426070005
    RENNIE, John Charles Alexander
    23 St Johns Road
    Bucksburn
    AB21 9AL Aberdeen
    Aberdeenshire
    Director
    23 St Johns Road
    Bucksburn
    AB21 9AL Aberdeen
    Aberdeenshire
    ScotlandBritish102057560002
    FORRESTER, Catriona
    1 Fernie Gair Avenue
    G84 8HB Helensburgh
    Dunbartonshire
    Secretary
    1 Fernie Gair Avenue
    G84 8HB Helensburgh
    Dunbartonshire
    British36090001
    FORRESTER, Catriona
    1 Fernie Gair Avenue
    G84 8HB Helensburgh
    Dunbartonshire
    Director
    1 Fernie Gair Avenue
    G84 8HB Helensburgh
    Dunbartonshire
    ScotlandBritish36090001
    FORRESTER, Charles Gordon
    1 Fernie Gair Avenue
    G84 8HB Helensburgh
    Dunbartonshire
    Director
    1 Fernie Gair Avenue
    G84 8HB Helensburgh
    Dunbartonshire
    ScotlandBritish36100001

    Who are the persons with significant control of INSPECTAHIRE INSTRUMENT CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Gordon Forrester
    1 Ferniegair Avenue
    Helensburgh
    G84 8HB
    Apr 06, 2016
    1 Ferniegair Avenue
    Helensburgh
    G84 8HB
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Cailean Forrester
    Durno Park
    Kirkton Of Skene
    AB32 6GA Westhill
    4
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Durno Park
    Kirkton Of Skene
    AB32 6GA Westhill
    4
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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