INVERLEITH PLACE LIMITED

INVERLEITH PLACE LIMITED

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

    Company NameINVERLEITH PLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC695787
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INVERLEITH PLACE LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is INVERLEITH PLACE LIMITED located?

    Registered Office Address
    The Tower
    7 Advocate's Close
    EH1 1ND Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVERLEITH PLACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for INVERLEITH PLACE LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2025
    Next Confirmation Statement DueApr 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2024
    OverdueNo

    What are the latest filings for INVERLEITH PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 13, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Director's details changed for Mr Archie John Aiton on Mar 20, 2023

    2 pagesCH01

    Previous accounting period extended from Apr 30, 2022 to Jun 30, 2022

    1 pagesAA01

    Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on Aug 05, 2022

    2 pagesAP01

    Registration of charge SC6957870002, created on May 04, 2022

    6 pagesMR01

    Registration of charge SC6957870001, created on Apr 25, 2022

    20 pagesMR01

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2021

    Statement of capital on Apr 14, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of INVERLEITH PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITON, Archie John
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    Director
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    ScotlandBritishDirector34031830002
    ALLEN, Tessa Maxine Gilchrist
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    Director
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    ScotlandBritishChief Operating Officer279641190001
    STEWART, Christopher John
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    Director
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    United KingdomBritishDirector79716090022

    Who are the persons with significant control of INVERLEITH PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    Apr 14, 2021
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc695697
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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