INVERCLYDE MARINE PROPERTIES LIMITED
Overview
| Company Name | INVERCLYDE MARINE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC113335 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVERCLYDE MARINE PROPERTIES LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INVERCLYDE MARINE PROPERTIES LIMITED located?
| Registered Office Address | c/o MCLAY, MCALISTER & MCGIBBON LLP 145 St. Vincent Street G2 5JF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVERCLYDE MARINE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITRESHELF 50 LIMITED | Sep 08, 1988 | Sep 08, 1988 |
What are the latest accounts for INVERCLYDE MARINE PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Sep 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for INVERCLYDE MARINE PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 01, 2021 |
| Next Confirmation Statement Due | May 13, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2020 |
| Overdue | Yes |
What are the latest filings for INVERCLYDE MARINE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Change of details for Mr Brian Clifford Hunt as a person with significant control on Jul 22, 2021 | 2 pages | PSC04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Brian Clifford Hunt as a person with significant control on Jul 12, 2017 | 2 pages | PSC04 | ||||||||||
Cessation of Inverclyde Marine Holdings Limited as a person with significant control on Jul 12, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 145 St Vincent Street Glasgow G2 5JF* on Apr 12, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of INVERCLYDE MARINE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCLAY MCALISTER & MCGIBBON | Secretary | St. Vincent Street G2 5JF Glasgow 145 United Kingdom |
| 76465650012 | ||||||||||
| HUNT, Brian Clifford, Executor Of | Director | Hydro House West Glen Road PA13 4PS Kilmacolm Renfrewshire | Scotland | British | Company Director | 53170002 | ||||||||
| BISHOP, Morison | Secretary | 2 Blythswood Square G2 4AD Glasgow Lanarkshire | British | Formation Agent | 65881680001 | |||||||||
| BISHOPS | Secretary | 2 Blythswood Square G2 4AD Glasgow | 83486520001 | |||||||||||
| CAMERON, John Roderick Hector | Director | 8 Carmunnock Road Clarkston G76 8SZ Glasgow | British | Solicitor | 36147310002 | |||||||||
| MILLAR, James Allan | Nominee Director | Laggan House Campsie Dene Road Blanefield Glasgow | British | 900003600001 | ||||||||||
| TALMAN, Iain James Scott | Director | 7 Ritchie Avenue Cardross G82 5LL Dumbarton Dunbartonshire | British | Solicitor | 735920001 |
Who are the persons with significant control of INVERCLYDE MARINE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inverclyde Marine Holdings Limited | Apr 06, 2016 | 145 St. Vincent Street G2 5JF Glasgow Mclay, Mcalister & Mcgibbon Llp Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Executor Of Brian Clifford Hunt | Apr 06, 2016 | c/o MCLAY, MCALISTER & MCGIBBON LLP St. Vincent Street G2 5JF Glasgow 145 | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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