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INCHBRAKIE LIMITED

INCHBRAKIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINCHBRAKIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC207001
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INCHBRAKIE LIMITED?

    • Book publishing (58110) / Information and communication
    • Motion picture production activities (59111) / Information and communication
    • Video production activities (59112) / Information and communication
    • Sound recording and music publishing activities (59200) / Information and communication

    Where is INCHBRAKIE LIMITED located?

    Registered Office Address
    16-22
    Culburnie, Kiltarlity
    IV4 7JJ Beauly
    Inverness Shire
    Undeliverable Registered Office AddressNo

    What were the previous names of INCHBRAKIE LIMITED?

    Previous Company Names
    Company NameFromUntil
    INCHBREAKIE LIMITEDMay 10, 2000May 10, 2000

    What are the latest accounts for INCHBRAKIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for INCHBRAKIE LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for INCHBRAKIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mrs Mechthild Lieselotte Graeme on Oct 18, 2025

    		1 pagesCH03

    Director's details changed for Mrs Mechthild Lieselotte Graeme on Oct 03, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of INCHBRAKIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAEME, Mechthilde Lieselotte
    16-22
    Culburnie, Kiltarlity
    IV4 7JJ Beauly
    Inverness Shire
    		Secretary
    16-22
    Culburnie, Kiltarlity
    IV4 7JJ Beauly
    Inverness Shire
    		GermanBuyer71465070002
    GRAEME, Andrew Patrick Frederick
    16-22
    Culburnie, Kiltarlity
    IV4 7JJ Beauly
    Inverness Shire
    		Director
    16-22
    Culburnie, Kiltarlity
    IV4 7JJ Beauly
    Inverness Shire
    		ScotlandBritish71465260001
    GRAEME, Mechthilde Lieselotte
    16-22
    Culburnie, Kiltarlity
    IV4 7JJ Beauly
    Inverness Shire
    		Director
    16-22
    Culburnie, Kiltarlity
    IV4 7JJ Beauly
    Inverness Shire
    		ScotlandGerman71465070002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INCHBRAKIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Patrick Frederick Graeme
    16-22
    Culburnie, Kiltarlity
    IV4 7JJ Beauly
    Inverness Shire
    		Apr 01, 2017
    16-22
    Culburnie, Kiltarlity
    IV4 7JJ Beauly
    Inverness Shire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mechthild Lieselotte Graeme
    16-22
    Culburnie, Kiltarlity
    IV4 7JJ Beauly
    Inverness Shire
    		Apr 01, 2017
    16-22
    Culburnie, Kiltarlity
    IV4 7JJ Beauly
    Inverness Shire
    		No
    Nationality: German
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0