IN60 VENTURES LIMITED

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

    Company NameIN60 VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC631310
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IN60 VENTURES LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is IN60 VENTURES LIMITED located?

    Registered Office Address
    12 Payne Street
    G4 0LF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of IN60 VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    IN60 HOLDINGS LIMITEDMay 23, 2019May 23, 2019

    What are the latest accounts for IN60 VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IN60 VENTURES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2024

    What are the latest filings for IN60 VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 10 Payne Street Glasgow G4 0LF United Kingdom to 12 Payne Street Glasgow G4 0LF on Aug 11, 2021

    1 pagesAD01

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2019

    RES15

    Current accounting period shortened from May 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2019

    Statement of capital on May 23, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of IN60 VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCHRIE, Stewart
    Payne Street
    G4 0LF Glasgow
    12
    Scotland
    Director
    Payne Street
    G4 0LF Glasgow
    12
    Scotland
    ScotlandScottishCompany Director193791750001

    Who are the persons with significant control of IN60 VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Lochrie
    Payne Street
    G4 0LF Glasgow
    12
    Scotland
    May 23, 2019
    Payne Street
    G4 0LF Glasgow
    12
    Scotland
    No
    Nationality: Scottish
    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.

    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