WE ARE INVERURIE LIMITED
Overview
| Company Name | WE ARE INVERURIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC569806 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WE ARE INVERURIE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is WE ARE INVERURIE LIMITED located?
| Registered Office Address | 1 High Street AB51 3QA Inverurie |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WE ARE INVERURIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WE ARE INVERURIE LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for WE ARE INVERURIE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||
Notification of Cowleylegal Limited as a person with significant control on Jun 09, 2026 | 2 pages | PSC02 | ||
Notification of Colin Fraser Hepburn as a person with significant control on Jun 28, 2017 | 2 pages | PSC01 | ||
Cessation of William Kenneth Lippe as a person with significant control on Jun 09, 2026 | 1 pages | PSC07 | ||
Cessation of Colin Fraser Hepburn as a person with significant control on Jun 10, 2026 | 1 pages | PSC07 | ||
Appointment of Mr Michael Greg Stuart as a director on Jun 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of Trevor William Allan Booth as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Laura-Jayne Mearns as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Trevor William Allan Booth as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Miss Vikki Jayne Mcintee as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Kimberley Joan Smart as a director on Sep 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Karen Pugh as a director on Aug 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Keenon Hawkins as a director on Dec 12, 2021 | 2 pages | AP01 | ||
Appointment of Mr Ray Dawson Allan as a director on Apr 30, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Dale Johan Bruce as a director on Jan 14, 2021 | 2 pages | AP01 | ||
Who are the officers of WE ARE INVERURIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSYTH, Elizabeth Ann | Secretary | High Street AB51 3XQ Inverurie 2-6 Scotland | 239815000002 | |||||||
| ALLAN, Ray Dawson | Director | North Street AB51 4QR Inverurie 4 Scotland | Scotland | British | 96925490002 | |||||
| BRUCE, Dale Johan | Director | Market Place AB51 3PU Inverurie 23 Scotland | Scotland | British | 226254500001 | |||||
| CLEGG, Fiona Louise | Director | High Street AB51 3XQ Inverurie 18 Scotland | United Kingdom | British | 240631790001 | |||||
| FORSYTH, Elizabeth Ann | Director | High Street AB51 3XQ Inverurie 2-6 Scotland | Scotland | British | 239689660002 | |||||
| HAWKINS, Keenon | Director | Constitution Street AB51 4UY Inverurie Unit 1 Scotland | Scotland | British | 216403290001 | |||||
| MATTHEWS, Graham George | Director | High Street AB51 3QA Inverurie 1 | Scotland | Scottish | 214441400001 | |||||
| MCINTEE, Vikki Jayne | Director | High Street AB51 3QJ Inverurie 123 Scotland | Scotland | Scottish | 338125710001 | |||||
| MEARNS, Laura-Jayne | Director | High Street AB51 3QA Inverurie 1 | Scotland | British | 233809410001 | |||||
| SINCLAIR, Ian Magnus | Director | c/o Sinclair Jewellers Market Place AB51 3PY Inverurie 63 Scotland | Scotland | British | 51236730004 | |||||
| SMART, Kimberley Joan | Director | North Street AB51 4QR Inverurie 6 Scotland | Scotland | British | 297297850001 | |||||
| STUART, Michael Greg | Director | North Street AB51 4RS Inverurie 52 Scotland | Scotland | British | 193144110002 | |||||
| WEST, Gavin Robert James | Director | West High Street AB51 3QQ Inverurie 55-57 Scotland | Scotland | British | 191166320001 | |||||
| BONARIUS, Kevin | Director | Burghmuir Drive AB51 4GY Inverurie Garioch Sports Centre Scotland | Scotland | British | 261073130001 | |||||
| BOOTH, Trevor William Allan | Director | Burn Lane AB51 4UZ Inverurie 5 Scotland | Scotland | British | 233191520001 | |||||
| BOOTH, Trevor William Allan | Director | Burn Lane Inverurie 5 United Kingdom | United Kingdom | British | 249688300001 | |||||
| DOWDALL, Samantha Jane | Director | High Street AB51 3QA Inverurie 1 | Scotland | British | 241278210001 | |||||
| GIBB, Amanda Jane | Director | High Street AB51 3QA Inverurie 1 | Scotland | Scottish | 269825160001 | |||||
| GIBB, Barry Keith | Director | High Street AB51 3QA Inverurie 1 | Scotland | British | 87223890002 | |||||
| GRAHAM, Scott | Director | Market Place AB51 3PY Inverurie 45-47 Scotland | Scotland | Scottish | 227789420001 | |||||
| HEPBURN, Colin Fraser | Director | High Street AB51 3QA Inverurie 1 | Scotland | British | 142044060001 | |||||
| INNES, Stephen | Director | High Street AB51 3QA Inverurie 1 | Scotland | British | 58463690001 | |||||
| JOHNSTONE, William Alexander | Director | High Street AB51 3QA Inverurie 1 | Scotland | British | 228573610001 | |||||
| MACKAY, Ruby Rendall | Director | High Street AB51 3QA Inverurie 1 | Scotland | British | 102728840001 | |||||
| MELLIS, Neil William | Director | High Street AB51 3XQ Inverurie 34 Scotland | Scotland | British | 163563340001 | |||||
| PUGH, Karen | Director | Aberdeen Science And Energy Park Bridge Of Don AB23 8GX Aberdeen The Hub Scotland | Scotland | British | 274450680001 | |||||
| REID, Annette | Director | Burn Lane AB51 4UZ Inverurie Units 4-5 Scotland | Scotland | British | 239690170001 | |||||
| ROSS, Graeme James | Director | Highclere Way AB51 5QW Inverurie J G Ross (Bakers) Ltd Scotland | Scotland | British | 52865980002 | |||||
| SALVIN-KEECH, James, Dr | Director | West High Street AB51 3QR Inverurie 70 Scotland | Scotland | British | 269826470001 | |||||
| SANGSTER, Barry William | Director | High Street AB51 3XQ Inverurie 24 Scotland | Scotland | British | 94585590005 | |||||
| SIMPSON, Neil George | Director | High Street AB51 3QA Inverurie 1 | Scotland | British | 198657220001 | |||||
| WHYTE, Keith Alexander | Director | High Street AB51 3QA Inverurie 1 | Scotland | Scottish | 204948790001 |
Who are the persons with significant control of WE ARE INVERURIE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cowleylegal Limited | Jun 09, 2026 | Market Place AB51 3SN Inverurie 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Fraser Hepburn | Jun 28, 2017 | High Street AB51 3QA Inverurie 1 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Kenneth Lippe | Jun 28, 2017 | High Street AB51 3QA Inverurie 1 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Fraser Hepburn | Jun 28, 2017 | High Street AB51 3QA Inverurie 1 | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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