INCHAFFRAY LTD

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

    Company NameINCHAFFRAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC653778
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INCHAFFRAY LTD?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing
    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INCHAFFRAY LTD located?

    Registered Office Address
    Brynfold
    Madderty
    PH7 3PE Crieff
    Perth And Kinross
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCHAFFRAY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for INCHAFFRAY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 05, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 05, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 05, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Previous accounting period extended from Feb 28, 2021 to Apr 30, 2021

    1 pagesAA01

    Confirmation statement made on Feb 05, 2021 with updates

    6 pagesCS01

    Registered office address changed from Ferneyfold Farm Madderty Crieff PH7 3PE Scotland to Brynfold Madderty Crieff Perth and Kinross PH7 3PE on Oct 23, 2020

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 06, 2020

    Statement of capital on Feb 06, 2020

    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    SH01

    Who are the officers of INCHAFFRAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSH, Mark Kenneth John
    Madderty
    PH7 3PE Crieff
    Brynfold
    Perth And Kinross
    Scotland
    Director
    Madderty
    PH7 3PE Crieff
    Brynfold
    Perth And Kinross
    Scotland
    ScotlandBritishManaging Director203417820001

    Who are the persons with significant control of INCHAFFRAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Kenneth John Bush
    Madderty
    PH7 3PE Crieff
    Brynfold
    Perth And Kinross
    Scotland
    Feb 06, 2020
    Madderty
    PH7 3PE Crieff
    Brynfold
    Perth And Kinross
    Scotland
    No
    Nationality: British
    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