INVERBEG GALLERY LIMITED

INVERBEG GALLERY LIMITED

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

    Company NameINVERBEG GALLERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC530682
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INVERBEG GALLERY LIMITED?

    • Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INVERBEG GALLERY LIMITED located?

    Registered Office Address
    168 Bath Street
    G2 4TP Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVERBEG GALLERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for INVERBEG GALLERY LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for INVERBEG GALLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 23, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Mar 23, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 23, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr Peter Mcpherson Boyd on Apr 01, 2019

    2 pagesCH01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 23, 2018 with updates

    5 pagesCS01

    Notification of Peter Mcpherson Boyd as a person with significant control on Jul 14, 2017

    2 pagesPSC01

    Appointment of Mr Peter Mcpherson Boyd as a director on Jul 14, 2017

    2 pagesAP01

    Cessation of John Mccormick Boyd as a person with significant control on Jul 14, 2017

    1 pagesPSC07

    Cessation of Boo Khoo as a person with significant control on Jul 05, 2017

    1 pagesPSC07

    Change of details for Mr John Mccormick Boyd as a person with significant control on Jul 05, 2017

    2 pagesPSC04

    Cessation of David Galbraith as a person with significant control on Jul 05, 2017

    1 pagesPSC07

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Previous accounting period extended from Mar 31, 2017 to May 31, 2017

    1 pagesAA01

    Termination of appointment of David Galbraith as a director on Jul 10, 2017

    1 pagesTM01

    Who are the officers of INVERBEG GALLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, John Mccormick
    G2 4TP Glasgow
    168 Bath Street
    United Kingdom
    Director
    G2 4TP Glasgow
    168 Bath Street
    United Kingdom
    ScotlandBritishDirector167020002
    BOYD, Peter Mcpherson
    Bath Street
    G2 4TP Glasgow
    168
    Scotland
    Director
    Bath Street
    G2 4TP Glasgow
    168
    Scotland
    ScotlandBritishDirector245127440002
    KHOO, Boo
    G2 4TP Glasgow
    168 Bath Street
    United Kingdom
    Secretary
    G2 4TP Glasgow
    168 Bath Street
    United Kingdom
    208387580001
    DUFF, Peter
    c/o Morisons Llp
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    Director
    c/o Morisons Llp
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    ScotlandBritishSolicitor58567050002
    GALBRAITH, David
    G2 4TP Glasgow
    168 Bath Street
    United Kingdom
    Director
    G2 4TP Glasgow
    168 Bath Street
    United Kingdom
    ScotlandBritishDirector208097540001
    KHOO, Paul Teng-Leong
    G2 4TP Glasgow
    168 Bath Street
    United Kingdom
    Director
    G2 4TP Glasgow
    168 Bath Street
    United Kingdom
    EnglandBritishDirector203181490001

    Who are the persons with significant control of INVERBEG GALLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Mcpherson Boyd
    Bath Street
    G2 4TP Glasgow
    168
    Scotland
    Jul 14, 2017
    Bath Street
    G2 4TP Glasgow
    168
    Scotland
    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.
    Mr John Mccormick Boyd
    G2 4TP Glasgow
    168 Bath Street
    United Kingdom
    Sep 08, 2016
    G2 4TP Glasgow
    168 Bath Street
    United Kingdom
    Yes
    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.
    David Galbraith
    Glasgow
    168 Bath Street
    Scotland
    Sep 08, 2016
    Glasgow
    168 Bath Street
    Scotland
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Boo Khoo
    Glasgow
    168 Bath Street
    Scotland
    Sep 08, 2016
    Glasgow
    168 Bath Street
    Scotland
    Yes
    Nationality: Malaysian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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