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INCH HOLDINGS LIMITED

INCH HOLDINGS LIMITED

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

    • Overview

    Company NameINCH HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC363745
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INCH HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INCH HOLDINGS LIMITED located?

    Registered Office Address
    12 Hope Street
    EH2 4DB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCH HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for INCH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2018

    		LRESSP

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Register(s) moved to registered office address 12 Hope Street Edinburgh EH2 4DB

    		1 pagesAD04

    Registered office address changed from Wester Inch Blackburn Road Bathgate West Lothian EH48 2EQ to 12 Hope Street Edinburgh EH2 4DB on Sep 16, 2016

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2016 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB

    		1 pagesAD03

    Accounts for a small company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		6 pagesAA

    Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB

    		2 pagesAD03

    Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB

    		2 pagesAD02

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from Jul 31, 2011 to Dec 31, 2011

    		6 pagesAA01

    Annual return made up to Aug 10, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of INCH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Midlothian
    		Secretary
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Midlothian
    		137092310001
    HARRIS, Anthony
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		ScotlandBritish100187110001
    MORTON, George
    15 Robert Bruce Court
    FK5 4HP Larbert
    Stirlingshire
    		Director
    15 Robert Bruce Court
    FK5 4HP Larbert
    Stirlingshire
    		United KingdomBritish687720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INCH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Harris
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Jul 20, 2016
    Hope Street
    EH2 4DB Edinburgh
    12
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INCH HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 29, 2009
    Delivered On Nov 18, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Volkswagen Financial Services (UK) Limited
    Transactions
    • Nov 18, 2009Registration of a charge (MG01s)
    • Dec 02, 2009Alteration to a floating charge (466 Scot)
    • Sep 10, 2018Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Oct 29, 2009
    Delivered On Nov 18, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Volkswagen Bank Gmbh
    Transactions
    • Nov 18, 2009Registration of a charge (MG01s)
    • Dec 02, 2009Alteration to a floating charge (466 Scot)
    • Sep 10, 2018Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Oct 29, 2009
    Delivered On Oct 31, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Oct 31, 2009Registration of a charge (MG01s)
    • Dec 02, 2009Alteration to a floating charge (466 Scot)
    • Dec 17, 2010Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does INCH HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2019Dissolved on
    Sep 25, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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