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INSHOT PROPERTIES LIMITED

INSHOT PROPERTIES LIMITED

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

    • Overview

    Company NameINSHOT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC482965
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INSHOT PROPERTIES LIMITED?

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

    Where is INSHOT PROPERTIES LIMITED located?

    Registered Office Address
    2nd Floor, 22-24 Blythswood Square
    G2 4BG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of INSHOT PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHILDCARE PLUS (PROPERTIES) LTD.Jul 28, 2014Jul 28, 2014

    What are the latest accounts for INSHOT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for INSHOT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for INSHOT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed childcare plus (properties) LTD.\certificate issued on 11/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 11, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 11, 2024

    		RES15

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Satisfaction of charge SC4829650003 in full

    		1 pagesMR04

    Appointment of Mrs Yvonne Mcdowall as a director on Feb 16, 2024

    		2 pagesAP01

    Satisfaction of charge SC4829650001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 23, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Sieglinde Jahn as a director on May 26, 2022

    		1 pagesTM01

    Cessation of Jahn Sieglinde as a person with significant control on May 26, 2022

    		1 pagesPSC07

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on Jan 10, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Previous accounting period extended from Jan 31, 2021 to Jul 31, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4829650002 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of INSHOT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Margaret Ellen
    c/o Wallace White Accountants
    Wellington Street
    Suite 222 Baltic Chambers
    G2 6HJ Glasgow
    50
    Scotland
    		Director
    c/o Wallace White Accountants
    Wellington Street
    Suite 222 Baltic Chambers
    G2 6HJ Glasgow
    50
    Scotland
    		ScotlandBritish114584400001
    MCDOWALL, Yvonne
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    		Director
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    		ScotlandBritish323910460001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		189687550001
    JAHN, Sieglinde
    c/o Wallace White Accountants
    Wellington Street
    Suite 222 Baltic Chambers
    G2 6HJ Glasgow
    50
    Scotland
    		Director
    c/o Wallace White Accountants
    Wellington Street
    Suite 222 Baltic Chambers
    G2 6HJ Glasgow
    50
    Scotland
    		ScotlandSwedish125317670001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INSHOT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jahn Sieglinde
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    		Jul 30, 2016
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    		Yes
    Nationality: Swedish
    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.
    Mrs Margaret Ellen Macleod
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    		Jul 30, 2016
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    		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.
    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