INVERORAN LIMITED

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

    Company NameINVERORAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC482437
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INVERORAN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is INVERORAN LIMITED located?

    Registered Office Address
    9 Glasgow Road
    PA1 3QS Paisley
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVERORAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for INVERORAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew David Mcinally on Oct 31, 2024

    2 pagesCH01

    Change of details for Mr Andrew David Mcinally as a person with significant control on Oct 31, 2024

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 17, 2021 with updates

    4 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Apr 14, 2021

    • Capital: GBP 18,000
    6 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolutions

    Dir vote/quor meeting qual 14/04/2021
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolutions

    14/04/2021
    RES13

    Cancellation of shares. Statement of capital on Apr 14, 2021

    • Capital: GBP 18,000
    6 pagesSH06

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Susan Mcclure as a secretary on Aug 01, 2020

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Who are the officers of INVERORAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINALLY, Andrew David
    PA1 3QS Paisley
    9 Glasgow Road
    Renfrewshire
    Scotland
    Director
    PA1 3QS Paisley
    9 Glasgow Road
    Renfrewshire
    Scotland
    ScotlandBritish127441620003
    MCCLURE, Susan
    PA1 3QS Paisley
    9 Glasgow Road
    Renfrewshire
    Secretary
    PA1 3QS Paisley
    9 Glasgow Road
    Renfrewshire
    202423670001

    Who are the persons with significant control of INVERORAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Mcinally
    PA1 3QS Paisley
    9 Glasgow Road
    Renfrewshire
    Apr 06, 2016
    PA1 3QS Paisley
    9 Glasgow Road
    Renfrewshire
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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