INCHCOLM SOUTH LTD

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

    Company NameINCHCOLM SOUTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC717828
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INCHCOLM SOUTH LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is INCHCOLM SOUTH LTD located?

    Registered Office Address
    Bakehouse Business Centre 1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCHCOLM SOUTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INCHCOLM SOUTH LTD?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for INCHCOLM SOUTH LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Joseph James Pinkerton on Jan 18, 2026

    2 pagesCH01

    Confirmation statement made on Dec 15, 2025 with updates

    4 pagesCS01

    Cessation of Kevin Duffy as a person with significant control on Jan 05, 2026

    1 pagesPSC07

    Termination of appointment of Kevin Duffy as a director on Jan 05, 2026

    1 pagesTM01

    Notification of Joseph James Pinkerton as a person with significant control on Jan 05, 2026

    2 pagesPSC01

    Appointment of Mr Joseph James Pinkerton as a director on Jan 05, 2026

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Kevin Duffy as a director on Jan 18, 2024

    2 pagesAP01

    Notification of Kevin Duffy as a person with significant control on Jan 18, 2024

    2 pagesPSC01

    Cessation of Raymond Cairns as a person with significant control on Jan 18, 2024

    1 pagesPSC07

    Termination of appointment of Raymond Cairns as a director on Jan 18, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Registered office address changed from , 17/1 Douglas Crescent, Edinburgh, EH12 5BA, Scotland to Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on May 01, 2024

    1 pagesAD01

    Appointment of Mr Andrew Drummond as a secretary on Feb 14, 2024

    2 pagesAP03

    Termination of appointment of Christopher Joseph Doherty as a director on Dec 16, 2021

    1 pagesTM01

    Cessation of Christopher Joseph Doherty as a person with significant control on Dec 16, 2021

    1 pagesPSC07

    Notification of Raymond Cairns as a person with significant control on Dec 16, 2021

    2 pagesPSC01

    Appointment of Mr Raymond Cairns as a director on Dec 16, 2021

    2 pagesAP01

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalDec 16, 2021

    Statement of capital on Dec 16, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of INCHCOLM SOUTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Andrew
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Secretary
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    322033860001
    PINKERTON, Joseph James
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Director
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Northern IrelandBritish327805820004
    CAIRNS, Raymond Joseph
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Director
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    EnglandBritish314522740001
    DOHERTY, Christopher Joseph
    Douglas Crescent
    EH12 5BA Edinburgh
    17/1
    Scotland
    Director
    Douglas Crescent
    EH12 5BA Edinburgh
    17/1
    Scotland
    ScotlandBritish180754210001
    DUFFY, Kevin
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Director
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    EnglandBritish325940980001

    Who are the persons with significant control of INCHCOLM SOUTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph James Pinkerton
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Jan 05, 2026
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    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.
    Mr Kevin Duffy
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Jan 18, 2024
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Raymond Cairns
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Dec 16, 2021
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Joseph Doherty
    Douglas Crescent
    EH12 5BA Edinburgh
    17/1
    Scotland
    Dec 16, 2021
    Douglas Crescent
    EH12 5BA Edinburgh
    17/1
    Scotland
    Yes
    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