IVORY & COMPANY LIMITED

Overview

Company Name	IVORY & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC175590
Jurisdiction	Scotland
Date of Creation	May 16, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IVORY & COMPANY LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is IVORY & COMPANY LIMITED located?

Registered Office Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Ediburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of IVORY & COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
GOOSANDER LIMITED	May 16, 1997	May 16, 1997

What are the latest accounts for IVORY & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for IVORY & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for IVORY & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2025

Total exemption full accounts made up to Apr 30, 2025

7 pages

Jun 10, 2025

Confirmation statement made on May 16, 2025 with updates

4 pages

CS01

Nov 26, 2024

Total exemption full accounts made up to Apr 30, 2024

7 pages

Aug 23, 2024

Statement of capital on Aug 23, 2024

Capital: GBP 2,220

4 pages

SH19

Aug 23, 2024

legacy

1 pages

SH20

Aug 23, 2024

legacy

1 pages

CAP-SS

Aug 23, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of share premium account by £100,000 from £349,010 to £249,010 and the amount by which the share premium account is so reduced be repaid to j ivory, w j ivory and m m I bastille 15/08/2024	RES13

Jun 10, 2024

Confirmation statement made on May 16, 2024 with no updates

3 pages

CS01

Aug 23, 2023

Total exemption full accounts made up to Apr 30, 2023

7 pages

May 22, 2023

Confirmation statement made on May 16, 2023 with no updates

3 pages

CS01

Jul 18, 2022

Total exemption full accounts made up to Apr 30, 2022

7 pages

May 30, 2022

Confirmation statement made on May 16, 2022 with updates

4 pages

CS01

Jul 13, 2021

Total exemption full accounts made up to Apr 30, 2021

6 pages

May 26, 2021

Confirmation statement made on May 16, 2021 with updates

4 pages

CS01

Jan 06, 2021

Total exemption full accounts made up to Apr 30, 2020

6 pages

May 20, 2020

Confirmation statement made on May 16, 2020 with updates

4 pages

CS01

Aug 21, 2019

Total exemption full accounts made up to Apr 30, 2019

6 pages

May 16, 2019

Confirmation statement made on May 16, 2019 with updates

4 pages

CS01

May 16, 2019

Director's details changed for William James Ivory on May 01, 2019

2 pages

CH01

May 16, 2019

Director's details changed for Miss Marianne Margaret Ivory Bastille on May 01, 2019

2 pages

CH01

Oct 03, 2018

Registered office address changed from Princes Exchange 1 Earl Grey Street Ediburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Ediburgh EH3 9EE on Oct 03, 2018

1 pages

AD01

Aug 06, 2018

Total exemption full accounts made up to Apr 30, 2018

6 pages

May 16, 2018

Confirmation statement made on May 16, 2018 with no updates

3 pages

CS01

Jun 08, 2017

Total exemption full accounts made up to Apr 30, 2017

6 pages

May 26, 2017

Confirmation statement made on May 16, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of IVORY & COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Apr 01, 2012

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC396460

159071750001

BASTILLE, Marianne Margaret Ivory

May 16, 1997

Director

Stainton

LA9 0LF Kendall

Field End House

Cumbria

United Kingdom

British

1974-8

52823590006

IVORY, James

May 16, 1997

Director

16 Lennox Street

EH4 1QA Edinburgh

United Kingdom

British

1942-12

79967560002

IVORY, William James

May 16, 1997

Director

8 Gilmour Road

EH16 5NF Edinburgh

United Kingdom

British

1972-9

53007450003

D.W. COMPANY SERVICES LIMITED

May 16, 1997

Jul 28, 1997

Nominee Secretary

4th Floor, Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Lothian

900004640001

TURCAN CONNELL WS

Jul 28, 1997

Apr 01, 2012

Secretary

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

76340540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IVORY & COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
James Ivory Lennox Street EH4 1QA Edinburgh 16 United Kingdom	Apr 06, 2016	Lennox Street EH4 1QA Edinburgh 16 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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