INVICTA NEW PARK LIMITED

INVICTA NEW PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINVICTA NEW PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC364551
    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 INVICTA NEW PARK LIMITED?

    • (7414) /

    Where is INVICTA NEW PARK LIMITED located?

    Registered Office Address
    Midlothian Innovation Centre,
    Pentlandfield,
    EH25 9RE Roslin,
    Midlothian
    U.K.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVICTA NEW PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for INVICTA NEW PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Kevin James Scott as a director

    2 pagesAP01

    Termination of appointment of Murdo Mackenzie as a director

    1 pagesTM01

    Termination of appointment of Neil Robertson as a director

    1 pagesTM01

    Termination of appointment of Kevin Scott as a director

    1 pagesTM01

    Termination of appointment of Mohammed Yusef as a director

    1 pagesTM01

    Termination of appointment of Niall Bamford as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Termination of appointment of Stephen Pollak as a director

    1 pagesTM01

    Annual return made up to Aug 25, 2010 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2010

    Statement of capital on Oct 19, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Murdo John Mackenzie on Aug 25, 2010

    2 pagesCH01

    Secretary's details changed for Bsp Secretarial Limited on Aug 25, 2010

    2 pagesCH04

    Appointment of Murdo John Mackenzie as a director

    2 pagesAP01

    Appointment of Mr Kevin James Scott as a director

    2 pagesAP01

    Appointment of Mr Neil Stewart Robertson as a director

    2 pagesAP01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of INVICTA NEW PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BSP SECRETARIAL LIMITED
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Secretary
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3911065
    115477280001
    SCOTT, Kevin James
    Pentlandfield,
    EH25 9RE Roslin,
    Midlothian Innovation Centre,
    Midlothian
    U.K.
    Director
    Pentlandfield,
    EH25 9RE Roslin,
    Midlothian Innovation Centre,
    Midlothian
    U.K.
    ScotlandBritishManaging Director88852220001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    BAMFORD, Niall Richard
    Woodbury Drive
    SM2 5RA Sutton
    39
    Surrey
    United Kingdom
    Director
    Woodbury Drive
    SM2 5RA Sutton
    39
    Surrey
    United Kingdom
    EnglandBritishChartered Accountant115337990002
    MACKENZIE, Murdo John
    Linton Bank Drive
    EH46 7DT West Linton
    Ainsdale Lodge
    Peeblesshire
    Director
    Linton Bank Drive
    EH46 7DT West Linton
    Ainsdale Lodge
    Peeblesshire
    United KingdomBritishCompany Director149964130001
    POLLAK, Stephen Peter Charles
    Hanscombe End Road
    Shillington
    SG5 3NA Hitchin
    Model Farm
    Hertfordshire
    United Kingdom
    Director
    Hanscombe End Road
    Shillington
    SG5 3NA Hitchin
    Model Farm
    Hertfordshire
    United Kingdom
    United KingdomBritishFinancial Analyst140943830001
    ROBERTSON, Neil Stewart
    Westside
    Dunnet
    KW14 8YD Thurso
    Kirrenleigh
    Caithness
    Director
    Westside
    Dunnet
    KW14 8YD Thurso
    Kirrenleigh
    Caithness
    ScotlandScottishCompany Director71283740004
    SCOTT, Kevin James
    Deanfoot Drive
    EH46 7JF West Linton
    2
    Peeblesshire
    Director
    Deanfoot Drive
    EH46 7JF West Linton
    2
    Peeblesshire
    ScotlandBritishManaging Director88852220001
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    EnglandBritishDirector138646420001
    YUSEF, Mohammed
    11 Popes Grove
    Strawberry Hill
    TW2 5TA Twickenham
    Middlesex
    Director
    11 Popes Grove
    Strawberry Hill
    TW2 5TA Twickenham
    Middlesex
    United KingdomBritishSolicitor47375260001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    40492290001

    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