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INVERCLAY INVESTMENTS LIMITED

INVERCLAY INVESTMENTS LIMITED

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

    • Overview

    Company NameINVERCLAY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC537296
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INVERCLAY INVESTMENTS LIMITED?

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

    Where is INVERCLAY INVESTMENTS LIMITED located?

    Registered Office Address
    30b Barnton Avenue West
    EH4 6DE Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVERCLAY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for INVERCLAY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for INVERCLAY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 30 Barnton Avenue West Edinburgh Midlothian EH4 6DE Scotland to 30B Barnton Avenue West Edinburgh Midlothian EH4 6DE on Jun 24, 2016

    		2 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of INVERCLAY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSITER, Debbie Susan
    Barnton Avenue West
    EH4 6DE Edinburgh
    30b
    Midlothian
    		Director
    Barnton Avenue West
    EH4 6DE Edinburgh
    30b
    Midlothian
    		United KingdomBritish182742240001
    CUSITER, Simon Michael
    Barnton Avenue West
    EH4 6DE Edinburgh
    30b
    Midlothian
    		Director
    Barnton Avenue West
    EH4 6DE Edinburgh
    30b
    Midlothian
    		United KingdomBritish142079900004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVERCLAY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Debbie Susan Cusiter
    Barnton Avenue West
    EH4 6DE Edinburgh
    30b
    Scotland
    		Jul 01, 2016
    Barnton Avenue West
    EH4 6DE Edinburgh
    30b
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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