INVERESK PLC
Overview
| Company Name | INVERESK PLC |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Public limited company |
| Company Number | SC126333 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INVERESK PLC?
- (2112) /
Where is INVERESK PLC located?
| Registered Office Address | C/O Ernst & Young Llp Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVERESK PLC?
| Company Name | From | Until |
|---|---|---|
| DMWS 167 LIMITED | Jul 17, 1990 | Jul 17, 1990 |
What are the latest accounts for INVERESK PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2008 |
| Next Accounts Due On | Jul 31, 2009 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2007 |
What is the status of the latest confirmation statement for INVERESK PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 17, 2016 |
| Next Confirmation Statement Due | Jul 31, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for INVERESK PLC?
| Annual Return |
|
|---|
What are the latest filings for INVERESK PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Jonathan Pett as a secretary on Feb 23, 2022 | 2 pages | TM02 | ||||||||||
Termination of appointment of James Alan Fairley Walker as a director on Feb 23, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Ten George Street Edinburgh EH2 2DZ to C/O Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on Dec 22, 2017 | 2 pages | AD01 | ||||||||||
Notice of receiver's report | 9 pages | 3.5(Scot) | ||||||||||
Registered office address changed from * Steuart Road Bridge of Allan Stirlingshire FK9 4JX* on Oct 20, 2010 | 2 pages | AD01 | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | 3 pages | 1(Scot) | ||||||||||
Termination of appointment of Kieron Green as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Thomson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Mason as a director | 1 pages | TM01 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Alterations to floating charge 31 | 8 pages | 466(Scot) | ||||||||||
Alterations to floating charge 23 | 6 pages | 466(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 63 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 9 pages | 363s | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 46 pages | AA | ||||||||||
Who are the officers of INVERESK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNANDER, Jan Gunnar | Director | 13 Nathan Road Regency Park 04-02 248737 Singapore Singapore | Swedish | 85805850001 | ||||||
| LAWSON, George Jamieson | Secretary | 1 Blackwood Green Pitreavie KY11 8QG Dunfermline Fife Scotland | British | 59153100003 | ||||||
| MACRAE, Alexander Morgan | Secretary | Beauly 4 Primrose Bank Road EH5 3JH Edinburgh Midlothian | British | 66177230001 | ||||||
| MORRISON, Ian Millar | Secretary | 27 Boreland Road KY11 1DA Inverkeithing Fife | British | 1220920001 | ||||||
| PETT, David Jonathan | Secretary | 23 Mill Lane Linton CB1 6JY Cambridge Cambridgeshire | British | 12054930001 | ||||||
| SCULL, Andrew James | Secretary | 10 Kenilworth Court, Kenilworth Road Bridge Of Allan FK9 4EJ Stirling | British | 53961740004 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BOYD, Ian Mair | Director | 34 Newark Drive Pollokshields G41 4PZ Glasgow | United Kingdom | British | 35578940002 | |||||
| BRUCE, Roderick Lawrence | Nominee Director | Rosehill 23 Inveresk Village Inveresk East Lothian | British | 900003110001 | ||||||
| CASSELS, Gerard William | Director | 324 Leith Walk EH6 5BU Edinburgh | Scotland | British | 58834580001 | |||||
| COLE, Alan Jack | Director | 57 Hugh Street SW1V 4HR London | United Kingdom | British | 9811630006 | |||||
| DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior | Director | 2 Malvern Terrace N1 1HR London | United Kingdom | British | 65745160001 | |||||
| DOLLMAN, Paul Bernard | Director | 36 Garscube Terrace EH12 6BN Edinburgh | Scotland | British | 1230000002 | |||||
| DOORBAR, David Nigel | Director | Glendale Soke Road, Silchester RG7 2PA Reading | United Kingdom | British | 103065330001 | |||||
| GOODALL, Ralph William | Director | The Old Vicarage Hoghton PR5 0SJ Preston Lancashire | British | 934630001 | ||||||
| GORE, William Hornby | Director | 12 Ainslie Place EH3 6AS Edinburgh Midlothian | British | 94619220001 | ||||||
| GREEN, Kieron Philip | Director | The Barn Sand Road BS28 4BX Wedmore Somerset | British | 57160880001 | ||||||
| HARRISON, David Alexander | Director | 6 Princes Terrace G12 9JW Glasgow Lanarkshire | Scotland | British | 72350900001 | |||||
| HENDERSON, James Bryden | Director | The Great House Edington Bridgwater Somerset | British | 65563500001 | ||||||
| KAY, Stefan George | Director | 7 Kings Cramond Barnton EH4 6RL Edinburgh | United Kingdom | British | 1220910001 | |||||
| LENTON, Aylmer Ingram | Director | Robin Hill Hockett Lane Cookham Dean SL6 9UF Maidenhead Berkshire | British | 1321890001 | ||||||
| MACDONALD, Brian Duke | Director | Westbrae Cottage Gartmore FK8 3RJ Stirling | British | 45513310002 | ||||||
| MACFIE, Andrew James | Director | 9 Corrennie Gardens EH10 6DG Edinburgh | Scotland | British | 33487610001 | |||||
| MACLEOD, Roland William George | Director | 7 Grinnan Road Braco FK15 9RF Dunblane Perthshire | British | 81489850001 | ||||||
| MASON, John Stephen | Director | Acorn Cottage Preston Deanery NN7 2DU Northampton Northamptonshire | United Kingdom | British | 6821560001 | |||||
| MCGHEE, Thomas Allan | Director | 1 Port Laing Wynd KY11 1EW North Queensferry Fife | British | 81489550002 | ||||||
| MCLACHLAN, Peter Ronie | Director | 14 Hardy Gardens EH48 1NH Bathgate West Lothian Scotland | British | 45586070001 | ||||||
| MCLEAN, Duncan Lawrence | Director | The Hawthorns 12 Kenilworth Road Bridge Of Allan FK9 4DU Stirling | British | 1220890002 | ||||||
| MINTO, Bruce Watson | Nominee Director | 1 Wester Coates Road EH12 5LU Edinburgh | British | 900000330001 | ||||||
| MINTON, Kenneth Joseph | Director | 7 Midway AL3 4BD St Albans Hertfordshire | United Kingdom | British | 513690001 | |||||
| RALPH, Henry Thomas | Director | 9 Rockville Grove EH49 6BZ Linlithgow West Lothian | British | 45101650001 | ||||||
| SCULL, Andrew James | Director | 10 Kenilworth Court, Kenilworth Road Bridge Of Allan FK9 4EJ Stirling | British | 53961740004 | ||||||
| SNEDDON, Thomas | Director | North Deal 5 Eldindean Court KY12 9AN Dunfermline Fife | British | 25784730001 | ||||||
| THOMPSON, Martin | Director | Arnsbrae House Alloa Road Cambus FK10 2NT Alloa Clackmannanshire | British | 57160940001 | ||||||
| THOMSON, Gordon Mackenzie | Director | Newhaven House 4 Chestnut Court PH3 1RE Auchterarder | Scotland | British | 45976520003 |
Does INVERESK PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 19, 2008 Delivered On Dec 23, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Caldwells mill, inverkeithing, lyne burn pumping station, inverkeithing & pumping station at burnside business court, inverkeithing. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 18, 2008 Delivered On Dec 31, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Freehold properties known as st cuthberts paper mill, glencot lane, wells, somerset ST74426, st cuthberts paperworks, haybridge, wells ,somerset ST147066,. St cutherts, wookey hole, somerset ST74425 and spring of water lying to the west of glencot lane, wells, somerset ST74424. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 18, 2008 Delivered On Dec 31, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 07, 2003 Delivered On May 21, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Area of ground extending to 63.4 square metres at burnside court, inverkeithing (title number FFE55225). | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 05, 2003 Delivered On May 21, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects at caldwell's keith mill, inverkeithing. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 05, 2003 Delivered On May 21, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects at carrongrove paper mill, denny. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 05, 2003 Delivered On May 21, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects at 17A preston crescent, inverkeithing. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 05, 2003 Delivered On May 21, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Area of ground extending to 63.4 square metres at burnside business court, inverkeithing. | ||||
Persons Entitled
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Transactions
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| First legal charge | Created On Apr 16, 2003 Delivered On May 02, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars St cuthberts paper mill, glencot lane; st cuthberts paperworks, haybridge wells; property at st cuthberts, wookey hole and spring of water, west of glencot lane, wells, all somerset. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 07, 2003 Delivered On Apr 16, 2003 | 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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| Floating charge | Created On Jun 27, 2002 Delivered On Jul 02, 2002 | Satisfied | 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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| Standard security | Created On Aug 16, 2001 Delivered On Aug 24, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Kilbagie mill, alloa. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 07, 2001 Delivered On Aug 15, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The subjects known and forming westfield paper mill, westfield, bathgate. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 07, 2001 Delivered On Aug 15, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects known and forming caldwell's mill, inverkeithing. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 07, 2001 Delivered On Aug 13, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Carongrove paper mill, denny. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 06, 2001 Delivered On Aug 14, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars St cuthberts paper mill, glencot lane, wells, somerset. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 30, 2001 Delivered On Jun 08, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over freehold & leasehold property. Fixed & floating charge over assets. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 02, 2000 Delivered On Mar 07, 2000 | Satisfied | 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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| Standard security | Created On Jan 17, 1992 Delivered On Jan 23, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Westfield paper mill, westfield, bathgate. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 17, 1992 Delivered On Jan 23, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Caldwell's keith mill, inverkeithing. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 17, 1992 Delivered On Jan 23, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Carrongrove paper mill, denny. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 23, 1991 Delivered On Jan 06, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars St cuthberts paper mill. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 23, 1991 Delivered On Jan 06, 1992 | Satisfied | 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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| Scottish assignation in security | Created On Dec 23, 1991 Delivered On Jan 06, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole right, title interest and benefit present and future. | ||||
Persons Entitled
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Transactions
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| Assignation | Created On Oct 31, 1990 Delivered On Nov 12, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Whole right title, invest and benefit relative to hive agreement. | ||||
Persons Entitled
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Transactions
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Does INVERESK PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
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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