INVERCLYDE SALES & SERVICE LIMITED
Overview
| Company Name | INVERCLYDE SALES & SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC128564 |
| 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 SALES & SERVICE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INVERCLYDE SALES & SERVICE LIMITED located?
| Registered Office Address | 1000 Kennishead Road G53 7RA Darnley Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVERCLYDE SALES & SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVERCLYDE LIMITED | Feb 26, 1991 | Feb 26, 1991 |
| ST. VINCENT STREET (179) LIMITED | Nov 15, 1990 | Nov 15, 1990 |
What are the latest accounts for INVERCLYDE SALES & SERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INVERCLYDE SALES & SERVICE LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for INVERCLYDE SALES & SERVICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher Trevor Whitaker as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alex Smith as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin Paul Reay as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Brearley as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Trevor Whitaker as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Duncan Andrew Mcphee as a director on Apr 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Douglas Raban as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Martin Paul Reay as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Oliver Walter Laird as a director on Oct 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Philip John Kenny as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Appointment of Mr Oliver Walter Laird as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2021 with updates | 3 pages | CS01 | ||
Termination of appointment of Anna Catherine Bielby as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Mark Douglas Raban on Feb 05, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Statement of company's objects | 2 pages | CC04 | ||
Appointment of Mr Duncan Andrew Mcphee as a director on Feb 19, 2021 | 2 pages | AP01 | ||
Appointment of Ms Anna Catherine Bielby as a director on Feb 19, 2021 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 24 pages | MA | ||
Who are the officers of INVERCLYDE SALES & SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREARLEY, James | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | Managing Director | 328484420001 | ||||
| SMITH, Alex | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | Executive Chair | 331807830001 | ||||
| BRITTON, Joseph | Secretary | 9 Shiel Road Bishopbriggs G64 1HS Glasgow Lanarkshire | British | 934970001 | ||||||
| CLARK, Robert Kennedy | Secretary | 5 Eileen Gardens Bishopbriggs G64 1DY Glasgow Lanarkshire | British | 4739520001 | ||||||
| HARVIE, Ian | Secretary | 5 Culzean Drive PA19 1AW Gourock Renfrewshire | British | Accountant | 43108070001 | |||||
| KENNY, Philip John | Secretary | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House England | 266095090001 | |||||||
| MACNAUGHTON, Elspeth Violet | Secretary | 86 Kirkcaldy Road Pollokshields G41 4LD Glasgow | British | Finance Director | 572930002 | |||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| BIELBY, Anna Catherine | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | Chartered Accountant | 278483950001 | ||||
| BLUE, Stuart Mark | Director | 73 Drumlin Hill PA16 0XD Greenock Strathclyde | British | Parts Director | 1334980001 | |||||
| BROWN, James Tweedie Mellis | Director | 15 Brisbane Street PA16 8LJ Greenock Renfrewshire | British | Sales Director | 1334970002 | |||||
| BRUCE, Andrew Campbell | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | Director | 138836960001 | ||||
| CAIRNEY, Douglas Rodney | Director | 19 Garngaber Avenue Kirkintilloch G66 4LJ Glasgow | British | Salesman Marketing Director | 45190920001 | |||||
| CAIRNEY, Douglas Rodney | Director | 19 Garngaber Avenue Kirkintilloch G66 4LJ Glasgow | British | Sales & Marketing Director | 45190920001 | |||||
| CLARK, Robert Kennedy | Director | 5 Eileen Gardens Bishopbriggs G64 1DY Glasgow Lanarkshire | British | Accountant | 4739520001 | |||||
| DUNN, Russell Thomas | Director | 5 Hillend Road Clarkston G76 7TH Glasgow Lanarkshire | British | Managing Director | 1335000001 | |||||
| GREGSON, Robin Anthony | Director | Windmill Hill Street ML1 2AQ Motherwell 528/540 | England | English | Director | 107835250001 | ||||
| JONES, Peter | Director | Windmill Hill Street ML1 2AQ Motherwell 528/540 Lanarkshire Scotland | United Kingdom | British | Director | 63556040002 | ||||
| LAIRD, Oliver Walter | Director | Kennishead Road G53 7RA Darnley 1000 Glasgow United Kingdom | United Kingdom | British | Director | 233726140001 | ||||
| MACLAREN, Stuart Clarkson | Director | 3 Hunting Lodge Gardens ML3 7EB Hamilton Lanarkshire | Scotland | British | Operations Director | 78352460001 | ||||
| MACNAUGHTON, Elspeth Violet | Director | 86 Kirkcaldy Road Pollokshields G41 4LD Glasgow | Scotland | British | Finance Director | 572930002 | ||||
| MACNEILL, Douglas Ian | Director | 44 Margaret Street PA16 8EB Greenock Renfrewshire | British | Ca | 1366240001 | |||||
| MCDONALD, James | Director | 8 Netherton Road Newton Mearns G77 6ER Glasgow Lanarkshire | Scotland | British | Non-Executive Director | 621920001 | ||||
| MCPHEE, Duncan Andrew | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | Company Director | 190081580001 | ||||
| MILLER, Murray Robertson | Director | 87 Livingstone Street G81 2QX Clydebank Dunbartonshire | British | Service Director | 1334990001 | |||||
| O'DONNELL, Joseph Peter | Director | 19 Falkland Avenue Newton Mearns G77 5DR Glasgow | Scotland | British | Chairman & Managing Director | 18421870002 | ||||
| O'DONNELL, Margaret Anne | Director | 19 Falkland Avenue Newton Mearns G77 5DR Glasgow | Scotland | British | Executive Director | 38934970001 | ||||
| PERRIE, James | Director | Kennishead Road G53 7RA Darnley 1000 Glasgow United Kingdom | United Kingdom | British | Director | 272947250001 | ||||
| RABAN, Mark Douglas | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | England | British | Ceo | 261262130002 | ||||
| REAY, Martin Paul | Director | 3 Etchells Road WA14 5XS West Timperley Lookers House Altrincham United Kingdom | United Kingdom | British | Chartered Accountant | 318222340001 | ||||
| WALKER, Richard Scott | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | Director | 65253040003 | ||||
| WHITAKER, Christopher Trevor | Director | Kennishead Road G53 7RA Darnley 1000 Glasgow United Kingdom | United Kingdom | British | Director | 319098450001 | ||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of INVERCLYDE SALES & SERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shields Automotive Limited | Apr 06, 2016 | Kennishead Road G53 7RA Darnley 1000 Glasgow United Kingdom | No | ||||||||||
| |||||||||||||
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