INVERCLYDE SALES & SERVICE LIMITED: Filings - Page 2

  • Overview

    Company NameINVERCLYDE SALES & SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC128564
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for INVERCLYDE SALES & SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2022

    1 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    1 pagesAA

    Appointment of Mr Oliver Walter Laird as a director on Nov 15, 2021

    2 pagesAP01

    Confirmation statement made on Jul 31, 2021 with updates

    3 pagesCS01

    Termination of appointment of Anna Catherine Bielby as a director on Jun 30, 2021

    1 pagesTM01

    Director's details changed for Mr Mark Douglas Raban on Feb 05, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr Duncan Andrew Mcphee as a director on Feb 19, 2021

    2 pagesAP01

    Appointment of Ms Anna Catherine Bielby as a director on Feb 19, 2021

    2 pagesAP01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of James Perrie as a director on Jan 22, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Registered office address changed from 528/540 Windmill Hill Street Motherwell Lanarkshire ML1 2AQ to 1000 Kennishead Road Darnley Glasgow G53 7RA on Dec 22, 2020

    1 pagesAD01

    Change of details for Shields Automotive Limited as a person with significant control on Dec 14, 2020

    2 pagesPSC05

    Appointment of Mr James Perrie as a director on Jul 13, 2020

    2 pagesAP01

    Confirmation statement made on Jul 31, 2020 with updates

    3 pagesCS01

    Termination of appointment of Richard Scott Walker as a director on Jun 29, 2020

    1 pagesTM01

    Termination of appointment of Andrew Campbell Bruce as a director on Dec 31, 2019

    1 pagesTM01

    Second filing for the appointment of Andrew Campbell Bruce as a director

    6 pagesRP04AP01

    Appointment of Mr Mark Douglas Raban as a director on Dec 31, 2019

    2 pagesAP01

    Appointment of Mr Richard Scott Walker as a director on Dec 31, 2019

    2 pagesAP01

    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