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INISHKEA LIMITED

INISHKEA LIMITED

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

    • Overview

    Company NameINISHKEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC382081
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INISHKEA LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is INISHKEA LIMITED located?

    Registered Office Address
    North Carron Works Stenhouse Road
    Carron
    FK2 8UW Falkirk
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INISHKEA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for INISHKEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 31, 2025 to Feb 28, 2026

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Alterations to floating charge SC3820810001

    		26 pages466(Scot)

    Registration of charge SC3820810003, created on Apr 24, 2025

    		17 pagesMR01

    Registration of charge SC3820810001, created on Apr 04, 2025

    		38 pagesMR01

    Registration of charge SC3820810002, created on Apr 14, 2025

    		17 pagesMR01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 239 04/04/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of David James Mcmorrine as a director on Apr 04, 2025

    		1 pagesTM01

    Termination of appointment of John Peter Hewitt as a director on Apr 04, 2025

    		1 pagesTM01

    Termination of appointment of Jane Miller as a secretary on Apr 04, 2025

    		1 pagesTM02

    Appointment of Alexander Darryl Norford as a director on Apr 04, 2025

    		2 pagesAP01

    Cessation of David James Mcmorrine as a person with significant control on Jul 27, 2016

    		1 pagesPSC07

    Cessation of John Peter Hewitt as a person with significant control on Jul 27, 2016

    		1 pagesPSC07

    Notification of Carron Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		15 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Leanne Muir Steel as a secretary on Jun 09, 2021

    		1 pagesTM02
    View All Filings

    Who are the officers of INISHKEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORFORD, Alexander Darryl
    Stenhouse Road
    Carron
    FK2 8UW Falkirk
    North Carron Works
    Stirlingshire
    		Director
    Stenhouse Road
    Carron
    FK2 8UW Falkirk
    North Carron Works
    Stirlingshire
    		EnglandBritish334483250001
    MILLER, Jane
    Stenhouse Road
    Carron
    FK2 8UW Falkirk
    North Carron Works
    Stirlingshire
    		Secretary
    Stenhouse Road
    Carron
    FK2 8UW Falkirk
    North Carron Works
    Stirlingshire
    		284302720001
    STEEL, Leanne Muir
    Stenhouse Road
    Carron
    FK2 8UW Falkirk
    North Carron Works
    Stirlingshire
    		Secretary
    Stenhouse Road
    Carron
    FK2 8UW Falkirk
    North Carron Works
    Stirlingshire
    		265457830001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		152739780001
    HEWITT, John Peter
    Stenhouse Road
    Carron
    FK2 8UW Falkirk
    North Carron Works
    Stirlingshire
    United Kingdom
    		Director
    Stenhouse Road
    Carron
    FK2 8UW Falkirk
    North Carron Works
    Stirlingshire
    United Kingdom
    		EnglandBritish4039230002
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    MCMORRINE, David James
    Stenhouse Road
    Carron
    FK2 8UW Falkirk
    North Carron Works
    Stirlingshire
    United Kingdom
    		Director
    Stenhouse Road
    Carron
    FK2 8UW Falkirk
    North Carron Works
    Stirlingshire
    United Kingdom
    		ScotlandBritish48564590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INISHKEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Mcmorrine
    Saltpans
    Charlestown
    KY11 3EB Dunfermline
    4
    Fife
    Scotland
    		Jul 27, 2016
    Saltpans
    Charlestown
    KY11 3EB Dunfermline
    4
    Fife
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Peter Hewitt
    Stenhouse Road
    Carron
    FK2 8UW Falkirk
    North Carron Works
    Stirlingshire
    		Jul 27, 2016
    Stenhouse Road
    Carron
    FK2 8UW Falkirk
    North Carron Works
    Stirlingshire
    		Yes
    Nationality: British
    Country of Residence: England
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Carron Holdings Limited
    Stenhouse Road
    Carron
    FK2 8UW Falkirk
    North Carron Works
    Scotland
    		Apr 06, 2016
    Stenhouse Road
    Carron
    FK2 8UW Falkirk
    North Carron Works
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 1985
    Place RegisteredRegister Of Companies
    Registration NumberSc209016
    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