INCHCREST LIMITED

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

    Company NameINCHCREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC233602
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INCHCREST LIMITED?

    • Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INCHCREST LIMITED located?

    Registered Office Address
    168 Bath Street
    Glasgow
    G2 4TP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCHCREST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for INCHCREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    4 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Jul 20, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 22, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Jun 22, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    5 pagesCS01

    Notification of Christine Coll as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of John Coll as a person with significant control on Apr 06, 2016

    2 pagesPSC01

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

    7 pagesAA

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

    7 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 2
    SH01

    Appointment of Christine Coll as a secretary on Jun 24, 2016

    2 pagesAP03

    Appointment of Christine Coll as a director on Jun 24, 2016

    2 pagesAP01

    Termination of appointment of John Coll as a secretary on Jun 24, 2016

    1 pagesTM02

    Who are the officers of INCHCREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLL, Christine
    ML3 8BP Hamilton
    19 Tiree Grange
    Lanarkshire
    United Kingdom
    Secretary
    ML3 8BP Hamilton
    19 Tiree Grange
    Lanarkshire
    United Kingdom
    209388970001
    COLL, Christine
    ML3 8BP Hamilton
    19 Tiree Grange
    Lanarkshire
    United Kingdom
    Director
    ML3 8BP Hamilton
    19 Tiree Grange
    Lanarkshire
    United Kingdom
    United KingdomBritish209388880001
    COLL, John
    Tiree Grange
    Hamilton
    ML3 8BP Lanarkshire
    19
    Scotland
    Director
    Tiree Grange
    Hamilton
    ML3 8BP Lanarkshire
    19
    Scotland
    ScotlandBritish84891680003
    COLL, John
    Tiree Grange
    Hamilton
    ML3 8BP Lanarkshire
    19
    Scotland
    Secretary
    Tiree Grange
    Hamilton
    ML3 8BP Lanarkshire
    19
    Scotland
    British84891680002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    COLL, Eunan
    1 Dunbeath Avenue
    ML5 3JA Coatbridge
    Lanarkshire
    Director
    1 Dunbeath Avenue
    ML5 3JA Coatbridge
    Lanarkshire
    United KingdomBritish516530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of INCHCREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Coll
    Tiree Grange
    Hamilton
    ML3 8BP Lanarkshire
    19
    Scotland
    Apr 06, 2016
    Tiree Grange
    Hamilton
    ML3 8BP Lanarkshire
    19
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christine Coll
    ML3 8BP Hamilton
    19 Tiree Grange
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    ML3 8BP Hamilton
    19 Tiree Grange
    Lanarkshire
    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.

    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