INVERCOAST LIMITED

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

    Company NameINVERCOAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC273412
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INVERCOAST LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INVERCOAST LIMITED located?

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

    What are the latest accounts for INVERCOAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for INVERCOAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    11 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    13 pagesAA

    Confirmation statement made on Sep 15, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    13 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    13 pagesAA

    Confirmation statement made on Sep 15, 2020 with updates

    5 pagesCS01

    Appointment of Mrs Lisa Helene Semple as a director on Dec 05, 2019

    2 pagesAP01

    Appointment of Mrs Claire Marie Semple as a director on Dec 05, 2019

    2 pagesAP01

    Confirmation statement made on Sep 15, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    12 pagesAA

    Confirmation statement made on Sep 15, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    13 pagesAA

    Confirmation statement made on Sep 15, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    13 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Director's details changed for Mr Brendan John Semple on Apr 30, 2015

    2 pagesCH01

    Secretary's details changed for Mr Brendan John Semple on Apr 30, 2015

    1 pagesCH03

    Annual return made up to Sep 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Who are the officers of INVERCOAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEMPLE, Brendan John
    Newton Mearns
    G77 5ER Glasgow
    16 Broomcroft Road
    United Kingdom
    Secretary
    Newton Mearns
    G77 5ER Glasgow
    16 Broomcroft Road
    United Kingdom
    BritishDirector103548700001
    SEMPLE, Brendan John
    Newton Mearns
    G77 5ER Glasgow
    16 Broomcroft Road
    United Kingdom
    Director
    Newton Mearns
    G77 5ER Glasgow
    16 Broomcroft Road
    United Kingdom
    United KingdomBritishDirector103548700002
    SEMPLE, Claire Marie
    Broomcroft Road
    Newton Mearns
    G77 5ER Glasgow
    15
    United Kingdom
    Director
    Broomcroft Road
    Newton Mearns
    G77 5ER Glasgow
    15
    United Kingdom
    United KingdomBritishDirector265198280001
    SEMPLE, James Bernard
    Broomberry House
    15 Barrhill Road
    PA19 1LA Gourock
    Renfrewshire
    Director
    Broomberry House
    15 Barrhill Road
    PA19 1LA Gourock
    Renfrewshire
    ScotlandBritishPharmacist103548760001
    SEMPLE, Lisa Helene
    15 Barrhill Road
    PA19 1LA Gourock
    Broomberry House
    Renfrewshire
    Scotland
    Director
    15 Barrhill Road
    PA19 1LA Gourock
    Broomberry House
    Renfrewshire
    Scotland
    ScotlandBritishDirector265198390001
    HOULIHAN, Denis Francis
    16 Langtree Avenue
    G46 7LJ Glasgow
    Lanarkshire
    Secretary
    16 Langtree Avenue
    G46 7LJ Glasgow
    Lanarkshire
    IrishPharmacist125307270001
    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
    HOULIHAN, Denis Francis
    16 Langtree Avenue
    G46 7LJ Glasgow
    Lanarkshire
    Director
    16 Langtree Avenue
    G46 7LJ Glasgow
    Lanarkshire
    ScotlandIrishPharmacist125307270001
    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 INVERCOAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan John Semple
    Newton Mearns
    G77 5ER Glasgow
    16 Broomcroft Road
    United Kingdom
    Jun 01, 2016
    Newton Mearns
    G77 5ER Glasgow
    16 Broomcroft Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    James Bernard Semple
    15 Barrhill Road
    PA19 1LA Gourouck
    Broomberry House
    Renfrewshire
    United Kingdom
    Jun 01, 2016
    15 Barrhill Road
    PA19 1LA Gourouck
    Broomberry House
    Renfrewshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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