INVERLEITH (B&M) LIMITED
Overview
| Company Name | INVERLEITH (B&M) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC572091 |
| 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 INVERLEITH (B&M) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INVERLEITH (B&M) LIMITED located?
| Registered Office Address | 7 C/O Ncm Fund Services 4th Floor, 7 Castle Street EH2 3AH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVERLEITH (B&M) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1101 LIMITED | Jul 26, 2017 | Jul 26, 2017 |
What are the latest accounts for INVERLEITH (B&M) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INVERLEITH (B&M) LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for INVERLEITH (B&M) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Benjamin John Paget Thomson as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Louise Page as a secretary on Aug 31, 2023 | 2 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 43 Melville Street Edinburgh Midlothian EH3 7JF to 7 C/O Ncm Fund Services 4th Floor, 7 Castle Street Edinburgh EH2 3AH on Apr 06, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stella Helen Morse as a secretary on Dec 28, 2022 | 2 pages | TM02 | ||||||||||
Appointment of Louise Page as a secretary on Dec 28, 2022 | 3 pages | AP03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 43 Melville Street Edinburgh Midlothian EH3 7JF on May 18, 2018 | 2 pages | AD01 | ||||||||||
Current accounting period extended from Jul 31, 2018 to Dec 31, 2018 | 3 pages | AA01 | ||||||||||
Who are the officers of INVERLEITH (B&M) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKIPWORTH, Paul Henry | Director | C/O Ncm Fund Services 4th Floor, 7 Castle Street EH2 3AH Edinburgh 7 Scotland | Scotland | British | 189477090001 | |||||||||
| MORSE, Stella Helen | Secretary | Melville Street EH3 7JF Edinburgh 43 Midlothian | 245852560001 | |||||||||||
| PAGE, Louise | Secretary | Melville Street EH3 7JF Edinburgh 43 Midlothian Scotland | 305722880001 | |||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 88983380002 | |||||||||
| THOMSON, Benjamin John Paget | Director | C/O Ncm Fund Services 4th Floor, 7 Castle Street EH2 3AH Edinburgh 7 Scotland | Scotland | British | 245850600001 |
Who are the persons with significant control of INVERLEITH (B&M) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inverleith Limited Partnership | Apr 20, 2018 | Inverleith Terrace EH3 5NU Edinburgh 33 United Kingdom | No | ||||||||||
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Natures of Control
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| 22 Nominees Limited | Jul 26, 2017 | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Yes | ||||||||||
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Natures of Control
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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