INVERCAULD NO.1 COMPANY LTD
Overview
| Company Name | INVERCAULD NO.1 COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC739343 |
| 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 INVERCAULD NO.1 COMPANY LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INVERCAULD NO.1 COMPANY LTD located?
| Registered Office Address | The Estate Office 4 The Keiloch Braemar AB35 5TW Ballater United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVERCAULD NO.1 COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for INVERCAULD NO.1 COMPANY LTD?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for INVERCAULD NO.1 COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Estate Office, 4 the Keiloch Braemar Ballater AB35 5TW United Kingdom to The Estate Office 4 the Keiloch Braemar Ballater AB35 5TW on Sep 13, 2023 | 1 pages | AD01 | ||
Director's details changed for Lord Simon Frederick Woolton on Sep 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr William George Christopher Duckworth-Chad on Sep 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Clephane Compton Maclean on Sep 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Peter John Ord on Sep 08, 2023 | 2 pages | CH01 | ||
Registered office address changed from The Estate Office 4 the Keiloch Braemar Ballater AB35 5TW Scotland to The Estate Office, 4 the Keiloch Braemar Ballater AB35 5TW on Sep 12, 2023 | 1 pages | AD01 | ||
Registered office address changed from The Estate Office, 4 the Keiloch Invercauld Bridge Ballater Aberdeenshire AB35 5TW United Kingdom to The Estate Office 4 the Keiloch Braemar Ballater AB35 5TW on Sep 12, 2023 | 1 pages | AD01 | ||
Termination of appointment of Geoffrey Neil Van Cutsem as a director on Dec 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Clephane Compton Maclean as a director on Sep 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Incorporation | 26 pages | NEWINC | ||
Who are the officers of INVERCAULD NO.1 COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYSAFFE SECRETARIES | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom |
| 90583890001 | ||||||||||
| COMPTON MACLEAN, Richard Clephane | Director | 4 The Keiloch Braemar AB35 5TW Ballater The Estate Office United Kingdom | United Kingdom | British | Landowner, Tourism, Heritage | 299989750001 | ||||||||
| DUCKWORTH-CHAD, William George Christopher | Director | 4 The Keiloch Braemar AB35 5TW Ballater The Estate Office United Kingdom | United Kingdom | British | Chartered Surveyor | 298384440001 | ||||||||
| ORD, Peter John | Director | 4 The Keiloch Braemar AB35 5TW Ballater The Estate Office United Kingdom | Scotland | British | Chartered Surveyor | 948580003 | ||||||||
| WOOLTON, Simon Frederick | Director | 4 The Keiloch Braemar AB35 5TW Ballater The Estate Office United Kingdom | England | British | Investment Banker | 118343420003 | ||||||||
| VAN CUTSEM, Geoffrey Neil | Director | Invercauld Bridge AB35 5TW Ballater The Estate Office, 4 The Keiloch United Kingdom | United Kingdom | British | N/A | 44868740003 |
What are the latest statements on persons with significant control for INVERCAULD NO.1 COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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