INVISION CONTRACTORS LTD.

INVISION CONTRACTORS LTD.

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

    Company NameINVISION CONTRACTORS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366823
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INVISION CONTRACTORS LTD.?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is INVISION CONTRACTORS LTD. located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVISION CONTRACTORS LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for INVISION CONTRACTORS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from 5 Green Lane Peebles Scottish Borders EH45 9LJ to Titanium 1 King's Inch Place Renfrew PA4 8WF on Jan 19, 2018

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Charles Thomas Mcaleavy as a director on Jul 19, 2017

    1 pagesTM01

    Confirmation statement made on Oct 14, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Appointment of Ms Gillian Keenan as a director on Mar 11, 2016

    2 pagesAP01

    Termination of appointment of Gillian Keenan as a secretary on Mar 11, 2016

    1 pagesTM02

    Annual return made up to Oct 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Appointment of Charles Thomas Mcaleavy as a director

    3 pagesAP01

    Termination of appointment of Charles Mcaleavy as a director

    2 pagesTM01

    Annual return made up to Oct 14, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    7 pagesAA

    Who are the officers of INVISION CONTRACTORS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEENAN, Gillian
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    ScotlandBritish206138430001
    KEENAN, Gillian
    Green Lane
    EH45 9LJ Peebles
    5
    Scottish Borders
    Secretary
    Green Lane
    EH45 9LJ Peebles
    5
    Scottish Borders
    British147101900001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCALEAVY, Charles Thomas
    Green Lane
    EH45 9LJ Peebles
    5
    Scottish Borders
    Director
    Green Lane
    EH45 9LJ Peebles
    5
    Scottish Borders
    BritainBritish129465670001
    MCALEAVY, Charles
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritish152532280001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of INVISION CONTRACTORS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Gillian Keenan
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Sep 22, 2016
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does INVISION CONTRACTORS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2017Petition date
    Jul 17, 2019Dissolved on
    Apr 08, 2019Conclusion of winding up
    Dec 18, 2017Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Forsyth
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    practitioner
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Notesscottish-insolvency-info

    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