INVERESK PLC
Overview
| Company Name | INVERESK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC126333 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| 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 | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of ceasing to act as receiver or manager | pages | 3(Scot) | ||||||||||
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 23 | 6 pages | 466(Scot) | ||||||||||
Alterations to floating charge 31 | 8 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 | ||||||||||
| ||||||||||||
legacy | 9 pages | 363s | ||||||||||
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 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