INVERNESS LIMITED
Overview
| Company Name | INVERNESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC152623 |
| 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 INVERNESS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INVERNESS LIMITED located?
| Registered Office Address | Oldtown Of Leys House Culduthel IV2 6AE Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVERNESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTDAWN LIMITED | Aug 22, 1994 | Aug 22, 1994 |
What are the latest accounts for INVERNESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INVERNESS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for INVERNESS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||
Notification of Argyll & Inverness Ltd as a person with significant control on Sep 10, 2020 | 2 pages | PSC02 | ||||||
Second filing of Confirmation Statement dated Jul 01, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Register inspection address has been changed from Oldtown of Leys Farm Culduthel Inverness IV2 6AE Scotland to Oldtown of Leys House Culduthel Inverness IV2 6AE | 1 pages | AD02 | ||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Caroline Anne Clayton as a director on Dec 16, 2018 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Oldtown of Leys Farmhouse Culduthel Inverness Inverness Shire IV2 6AE to Oldtown of Leys House Culduthel Inverness IV2 6AE on Jun 12, 2018 | 1 pages | AD01 | ||||||
13/07/17 Statement of Capital gbp 2 | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||
Who are the officers of INVERNESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Caroline Anne | Secretary | Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland | British | 87534020003 | ||||||
| CLAYTON, Caroline Anne | Director | Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland | Scotland | British | 205225050001 | |||||
| SUTHERLAND, David Fraser | Director | Oldtown Of Leys Farm Culduthel IV2 6AE Inverness | Scotland | British | 1321720003 | |||||
| CAMPBELL, Gary Angus | Secretary | Clach Na Sanais Croy IV1 2PG Inverness | British | 44913110001 | ||||||
| MCLUCAS, Donald Allan Mackintosh | Secretary | 91 Old Edinburgh Road IV2 3HT Inverness | British | 30871850001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| TRACE, Marjory Bremner | Secretary | 1 Wellside Road Balloch IV2 7GS Inverness | British | 43522850004 | ||||||
| CAMERON, Neil Stuart | Director | 30 Overton Avenue IV3 6RR Inverness | Scotland | British | 34848670001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| TRACE, Marjory Bremner | Director | 1 Wellside Road Balloch IV2 7GS Inverness | British | 43522850004 |
Who are the persons with significant control of INVERNESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argyll & Inverness Ltd | Sep 10, 2020 | Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Fraser Sutherland | Jul 13, 2016 | Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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