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INCHIAN PROPERTIES LIMITED

INCHIAN PROPERTIES LIMITED

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

    • Overview

    Company NameINCHIAN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC258625
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INCHIAN PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INCHIAN PROPERTIES LIMITED located?

    Registered Office Address
    Caledonia House
    89 Seaward Street
    G41 1HJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCHIAN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for INCHIAN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Dec 08, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Director's details changed for James Conway on Jan 06, 2017

    		2 pagesCH01

    Secretary's details changed for Iain Montford on Nov 03, 2016

    		1 pagesCH03

    Registered office address changed from Homelea House, Faith Avenue Quarries Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF on Nov 28, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of INCHIAN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTFORD, Iain
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		Secretary
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		BritishSecretary101421240001
    CONWAY, James
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		ScotlandBritishDirector101421200003
    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
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 INCHIAN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Conway
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		Apr 06, 2016
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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