INVERVALE LIMITED
Overview
| Company Name | INVERVALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC158498 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INVERVALE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is INVERVALE LIMITED located?
| Registered Office Address | C/O Anderson Anderson And Brown Kingshill View Prime Four Business Park AB15 8PU Kingswells Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVERVALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for INVERVALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 9 pages | 4.26(Scot) | ||||||||||
Registered office address changed from C/O Anderson Anderson and Brown 9 Queens Road Aberdeen AB15 4YL to C/O Anderson Anderson and Brown Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on Aug 02, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from Grampian House 59 Main Street Alford Aberdeenshire AB33 8PX to C/O Anderson Anderson and Brown 9 Queens Road Aberdeen AB15 4YL on Jul 11, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Grampian House Lang Stracht Alford AB33 8FW to Grampian House 59 Main Street Alford Aberdeenshire AB33 8PX on Jun 18, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Keith Johnston as a secretary on Dec 31, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for John Keith Johnston on Mar 01, 2010 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
Who are the officers of INVERVALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Alan | Director | Fairways AB33 8FW Alford Aberdeenshire | Scotland | British | 190450001 | |||||
| JOHNSTON, John Keith | Secretary | Cults Gardens Cults AB15 9TA Aberdeen 3 United Kingdom | British | 191070001 | ||||||
| RITCHIE, Sheila Ewan | Secretary | Kinghorn Cottage Newmachar AB21 0QH Aberdeen Aberdeenshire | British | 69169440001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
| TAWSE, Colin Robert | Director | Kinharrachie House AB41 8PP Ellon Aberdeenshire | Scotland | British | 207530001 | |||||
| JORDANS (SCOTLAND) LIMITED | Director | 24 Great King Street EH3 6QN Edinburgh | 42728220001 |
Does INVERVALE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 15, 2012 Delivered On Mar 20, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects lying to the southwest of oldmeldrum inverurie abn 50240. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 03, 2000 Delivered On Mar 09, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does INVERVALE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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