IV10 LTD

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

    Company NameIV10 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC546851
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IV10 LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities
    • Other food services (56290) / Accommodation and food service activities

    Where is IV10 LTD located?

    Registered Office Address
    Brae Cottage
    Hill Of Fortrose
    IV10 8SN Fortrose
    Ross-Shire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IV10 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IV10 LTD?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for IV10 LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Notification of Keith Davies as a person with significant control on May 19, 2022

    2 pagesPSC01

    Notification of Emma Louise Davies as a person with significant control on May 19, 2022

    2 pagesPSC01

    Notification of Douglas Ewen Davies as a person with significant control on May 19, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 19, 2022

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Previous accounting period extended from Oct 31, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalOct 04, 2016

    Statement of capital on Oct 04, 2016

    • Capital: GBP 3
    SH01

    Who are the officers of IV10 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Douglas Ewen
    High Street
    IV10 8SX Fortrose
    18
    Ross-Shire
    Scotland
    Director
    High Street
    IV10 8SX Fortrose
    18
    Ross-Shire
    Scotland
    ScotlandBritish178597880001
    DAVIES, Emma Louise
    High Street
    IV10 8SX Fortrose
    18
    Ross-Shire
    Scotland
    Director
    High Street
    IV10 8SX Fortrose
    18
    Ross-Shire
    Scotland
    ScotlandBritish215515210001
    DAVIES, Keith
    High Street
    IV10 8SX Fortrose
    18
    Ross-Shire
    Scotland
    Director
    High Street
    IV10 8SX Fortrose
    18
    Ross-Shire
    Scotland
    ScotlandBritish215515200001

    Who are the persons with significant control of IV10 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Ewen Davies
    High Street
    IV10 8SX Fortrose
    18
    Scotland
    May 19, 2022
    High Street
    IV10 8SX Fortrose
    18
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Emma Louise Davies
    High Street
    IV10 8SX Fortrose
    18
    Scotland
    May 19, 2022
    High Street
    IV10 8SX Fortrose
    18
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Davies
    High Street
    IV10 8SX Fortrose
    18
    Scotland
    May 19, 2022
    High Street
    IV10 8SX Fortrose
    18
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for IV10 LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 04, 2016May 19, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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