LORD INCHCAPE INDIA LIMITED
Overview
| Company Name | LORD INCHCAPE INDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC148328 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LORD INCHCAPE INDIA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LORD INCHCAPE INDIA LIMITED located?
| Registered Office Address | 23b Cramond Glebe Road Edinburgh EH4 6NY Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LORD INCHCAPE INDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| INCHCAPE INDIA SERVICES LIMITED | Mar 23, 1994 | Mar 23, 1994 |
| MBM (110) LIMITED | Jan 10, 1994 | Jan 10, 1994 |
What are the latest accounts for LORD INCHCAPE INDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for LORD INCHCAPE INDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Krishna Kumar Jadodia as a director on Dec 04, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of LORD INCHCAPE INDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATT, Sally Elizabeth | Secretary | 23b Cramond Glebe Road EH4 6NT Edinburgh Midlothian | British | 122618860001 | ||||||
| MACKAY, Kenneth Peter Lyle, Earl Of Inchcape | Director | Manor Farm Clyffe Pypard SN4 7PY Swindon Wiltshire | England | British | Director | 38862800001 | ||||
| MURRAY BEITH MURRAY WS | Secretary | 39 Castle Street EH2 3BH Edinburgh Midlothian | 660870001 | |||||||
| HARVEY-JAMIESON, Rodger Ridout | Director | 19 Dean Terrace EH4 1NL Edinburgh | Scotland | British | Ws | 34336790001 | ||||
| JADODIA, Krishna Kumar | Director | 136 Vasant Enclave Vasant Vihar New Delhi India India | India | Indian | Director | 38862550001 |
Who are the persons with significant control of LORD INCHCAPE INDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Earl Of Inchcape Kenneth Peter Lyle Mackay | Apr 06, 2016 | 23b Cramond Glebe Road Edinburgh EH4 6NY Midlothian | No |
Nationality: British Country of Residence: England | |||
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