INVERCALEY LIMITED

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

    Company NameINVERCALEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC470685
    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 INVERCALEY LIMITED?

    • Manufacture of beer (11050) / Manufacturing

    Where is INVERCALEY LIMITED located?

    Registered Office Address
    32b West Nicolson Street
    EH8 9DD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVERCALEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for INVERCALEY 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

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Previous accounting period extended from Feb 28, 2015 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Feb 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 10
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 10
    SH01
    incorporationFeb 21, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of INVERCALEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Andrew Mcquade
    West Nicolson Street
    EH8 9DD Edinburgh
    32b
    Scotland
    Director
    West Nicolson Street
    EH8 9DD Edinburgh
    32b
    Scotland
    ScotlandBritishDirector185347950001
    ARNOTT, Robert Graeme
    West Nicolson Street
    EH8 9DD Edinburgh
    32b
    Scotland
    Director
    West Nicolson Street
    EH8 9DD Edinburgh
    32b
    Scotland
    ScotlandBritishDirector157255060001
    DOYLE, Sean Hugh
    West Nicolson Street
    EH8 9DD Edinburgh
    32b
    Scotland
    Director
    West Nicolson Street
    EH8 9DD Edinburgh
    32b
    Scotland
    ScotlandBritishArea Manager43825550004
    DUNCAN, Kenneth James
    West Nicolson Street
    EH8 9DD Edinburgh
    32b
    Scotland
    Director
    West Nicolson Street
    EH8 9DD Edinburgh
    32b
    Scotland
    ScotlandBritishHead Brewer185347940001

    Who are the persons with significant control of INVERCALEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fergus Sydney Clark
    Inveralmond Place
    Inveralmond Industrial Estate
    PH1 3TS Perth
    22
    Scotland
    Apr 06, 2016
    Inveralmond Place
    Inveralmond Industrial Estate
    PH1 3TS Perth
    22
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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