INVERNESS HOMES LIMITED
Overview
| Company Name | INVERNESS HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC183510 |
| 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 HOMES LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is INVERNESS HOMES 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 HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.F.L. DEVELOPMENTS LIMITED | Mar 26, 1998 | Mar 26, 1998 |
| VILLATRIP LIMITED | Mar 03, 1998 | Mar 03, 1998 |
What are the latest accounts for INVERNESS HOMES 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 HOMES LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for INVERNESS HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Caroline Anne Sutherland as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Notification of Ness Castle Lodges Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Caroline Anne Sutherland on Oct 27, 2020 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Registered office address changed from Oldtown of Leys Farm Office Culduthel Inverness IV2 6AE Scotland to Oldtown of Leys House Culduthel Inverness IV2 6AE on Jun 12, 2018 | 1 pages | AD01 | ||
Registered office address changed from Oldtown of Leys Farm Culduthel Inverness IV2 6AE to Oldtown of Leys Farm Office Culduthel Inverness IV2 6AE on May 15, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of INVERNESS HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Caroline Anne | Secretary | House Culduthel IV2 6AE Inverness Old Town Of Leys Farm United Kingdom | British | 87534020006 | ||||||
| SUTHERLAND, Anne Marquis | Director | Oldtown Of Leys Farm Culduthel IV2 6AE Inverness Highland | Scotland | British | 19289030001 | |||||
| SUTHERLAND, Caroline Anne | Director | Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland | Scotland | British | 87534020005 | |||||
| SUTHERLAND, David Fraser | Director | Oldtown Of Leys Farm Culduthel IV2 6AE Inverness | Scotland | British | 1321720003 | |||||
| TRACE, Marjory Bremner | Secretary | 1 Wellside Road Balloch IV2 7GS Inverness | British | 43522850004 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BROWN, Henry Dickson Park | Director | Tillidivie House Relugas IV36 2QL Dunphail Morayshire | Canadian | 557640002 | ||||||
| CAMERON, Neil Stuart | Director | 30 Overton Avenue IV3 6RR Inverness | Scotland | British | 34848670001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of INVERNESS HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Fraser Sutherland | Jan 01, 2017 | Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ness Castle Lodges Limited | Apr 06, 2016 | Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland | No | ||||||||||
| |||||||||||||
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