INVERCOURT LIMITED

Overview

Company Name	INVERCOURT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC255403
Jurisdiction	Scotland
Date of Creation	Sep 05, 2003
Date of Cessation	Jun 13, 2023

Summary

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

What is the purpose of INVERCOURT LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is INVERCOURT LIMITED located?

Registered Office Address	43 Fairfield Road IV3 5QP Inverness Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for INVERCOURT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for INVERCOURT LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 20, 2023	Application to strike the company off the register	3 pages	DS01

Sep 14, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Registered office address changed from The Greenhouse Beechwood Park North Inverness IV2 3BL Scotland to 43 Fairfield Road Inverness IV3 5QP on Aug 11, 2022	2 pages	AD01

Aug 08, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Dec 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 01, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Dec 01, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Nov 23, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 30, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Jun 30, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Jun 30, 2019	Registered office address changed from 27 Castle Street Inverness Inverness IV2 3DU to The Greenhouse Beechwood Park North Inverness IV2 3BL on Jun 30, 2019	1 pages	AD01

Apr 08, 2019	Satisfaction of charge SC2554030008 in full	1 pages	MR04

Apr 08, 2019	Satisfaction of charge SC2554030009 in full	1 pages	MR04

Feb 07, 2019	Registration of charge SC2554030009, created on Feb 05, 2019	26 pages	MR01

Jan 24, 2019	Registration of charge SC2554030008, created on Jan 16, 2019	14 pages	MR01

Jan 21, 2019	Satisfaction of charge 7 in full	1 pages	MR04

Jan 16, 2019	Satisfaction of charge 6 in full	4 pages	MR04

Dec 08, 2018	Satisfaction of charge 4 in full	4 pages	MR04

Dec 08, 2018	Satisfaction of charge 5 in full	4 pages	MR04

Oct 24, 2018	Satisfaction of charge 3 in full	4 pages	MR04

View All Filings

Who are the officers of INVERCOURT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SKINNER, Andrea Fairfield Road IV3 5QP Inverness 43 Scotland	Jun 30, 2013		Director	Fairfield Road IV3 5QP Inverness 43 Scotland	Scotland	British	1964-9	Business Executive	184111480001
SKINNER, Andrea Hamilton 43 Fairfield Road IV3 5QP Inverness	Sep 17, 2003	Jun 19, 2013	Secretary	43 Fairfield Road IV3 5QP Inverness		British		Hotelier	77306540003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 05, 2003	Sep 17, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
LEASK, Tobias Struy IV4 7JS By Beauly Chisholm Stone House Highland	Sep 09, 2008	Nov 11, 2013	Director	Struy IV4 7JS By Beauly Chisholm Stone House Highland	Scotland	Scottish	1975-10	Company Director	127609070002
SKINNER, Andrea Hamilton 43 Fairfield Road IV3 5QP Inverness	Sep 17, 2003	May 01, 2009	Director	43 Fairfield Road IV3 5QP Inverness	Scotland	British	1964-9	Hotelier	77306540003
SKINNER, William Grant 43 Fairfield Road IV3 5QP Inverness	Sep 17, 2003	Nov 11, 2013	Director	43 Fairfield Road IV3 5QP Inverness	Scotland	Scottish	1964-9	Hotelier	78858510003
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 05, 2003	Sep 17, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVERCOURT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Andrea Hamilton Skinner Fairfield Road IV3 5QP Inverness 43 Scotland	Jun 30, 2016	Fairfield Road IV3 5QP Inverness 43 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does INVERCOURT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 05, 2019 Delivered On Feb 07, 2019	Satisfied
	Brief description The whole undertaking, property and assets of the company present and futrue. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Peninsula Finance PLC
	Transactions Feb 07, 2019Registration of a charge (MR01) Apr 08, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jan 16, 2019 Delivered On Jan 24, 2019	Satisfied
	Brief description 27 castle street, inverness, IV2 3DU. Contains Negative Pledge: Yes
	Persons Entitled Peninsula Finance PLC
	Transactions Jan 24, 2019Registration of a charge (MR01) Apr 08, 2019Satisfaction of a charge (MR04)
Standard security	Created On Sep 15, 2009 Delivered On Sep 17, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 27 castle street, inverness INV7652.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Sep 17, 2009Registration of a charge (410) Jan 21, 2019Satisfaction of a charge (MR04)
Bond & floating charge	Created On Mar 25, 2009 Delivered On Apr 10, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars All assets. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Apr 10, 2009Registration of a charge (410) Oct 16, 2009Alteration to a floating charge (466 Scot) Jan 16, 2019Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Jun 13, 2005 Delivered On Jun 18, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Number 27 castle street, inverness inv 7652.
	Persons Entitled Caledonian Heritable Limited
	Transactions Jun 18, 2005Registration of a charge (410) Dec 08, 2018Satisfaction of a charge (MR04)
Floating charge	Created On Mar 30, 2005 Delivered On Apr 18, 2005	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 Caledonian Heritable Limited
	Transactions Apr 18, 2005Registration of a charge (410) May 24, 2005Alteration to a floating charge (466 Scot) Sep 14, 2006Alteration to a floating charge (466 Scot) Jul 20, 2009Alteration to a floating charge (466 Scot) Sep 17, 2009Alteration to a floating charge (466 Scot) Oct 16, 2009Alteration to a floating charge (466 Scot) Dec 08, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Apr 08, 2004 Delivered On Apr 15, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The property known as 27 bar castle street, inverness (title number INV7652).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 15, 2004Registration of a charge (410) Oct 24, 2018Satisfaction of a charge (MR04)
Standard security	Created On Apr 07, 2004 Delivered On Apr 15, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The property known as northern sands hotel, dunnet, caithness (title number CTH614).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 15, 2004Registration of a charge (410) Dec 01, 2021Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jan 21, 2004 Delivered On Jan 30, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 30, 2004Registration of a charge (410) May 24, 2005Alteration to a floating charge (466 Scot) Sep 14, 2006Alteration to a floating charge (466 Scot) Apr 07, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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