INCHINNAN PROPERTY INVESTMENTS LTD
Overview
| Company Name | INCHINNAN PROPERTY INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC399433 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INCHINNAN PROPERTY INVESTMENTS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is INCHINNAN PROPERTY INVESTMENTS LTD located?
| Registered Office Address | Barnhill 41 Peace Avenue Quarriers Village PA11 3TH Bridge Of Weir Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INCHINNAN PROPERTY INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for INCHINNAN PROPERTY INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for INCHINNAN PROPERTY INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||
Termination of appointment of Colin Hugh Mackillop as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||
Director's details changed for Janet Kennett on Aug 17, 2022 | 2 pages | CH01 | ||
Change of details for Cjek Holdings Ltd as a person with significant control on Aug 17, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Charles Jonathan Kennett on Aug 17, 2022 | 2 pages | CH01 | ||
Registered office address changed from Rainbow Building 40 Kelvin Avenue Hillington Industrial Estate Glasgow G52 4LT to Barnhill 41 Peace Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3th on Aug 17, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 12, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 12 pages | AA | ||
Notification of Cjek Holdings Ltd as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||
Cessation of Charles Jonathan Kennett as a person with significant control on Apr 06, 2016 | 3 pages | PSC07 | ||
Confirmation statement made on Mar 12, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Mar 12, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||
Who are the officers of INCHINNAN PROPERTY INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNETT, Charles Jonathan | Director | 41 Peace Avenue Quarriers Village PA11 3TH Bridge Of Weir Barnhill Renfrewshire Scotland | Scotland | British | 160014200001 | |||||
| KENNETT, Janet | Director | 41 Peace Avenue Quarriers Village PA11 3TH Bridge Of Weir Barnhill Renfrewshire Scotland | United Kingdom | British | 160015290001 | |||||
| KENNETT, Tom Jonathan | Director | 200 Elliot Street G3 8EX Glasgow Flat 7/2 Scotland | Scotland | British | 176980100001 | |||||
| HAMILTON, Sheila | Director | River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire United Kingdom | United Kingdom | British | 45281600001 | |||||
| MACKILLOP, Colin Hugh | Director | River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire United Kingdom | Scotland | British | 109505680002 | |||||
| MITCHELL, Stephen Frank | Director | River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire United Kingdom | United Kingdom | British | 160014220001 |
Who are the persons with significant control of INCHINNAN PROPERTY INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charles Jonathan Kennett | Apr 06, 2016 | 40 Kelvin Avenue Hillington Industrial Estate G52 4LT Glasgow Rainbow Building Scotland | Yes | ||||||||||
Nationality: English Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Cjek Holdings Ltd | Apr 06, 2016 | 41 Peace Avenue Quarriers Village G52 4LT Bridge Of Weir Barnhill Renfrewshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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