Liquidation
Company Information for INVOCAS FINANCIAL LTD
GF - 6 DEER PARK AVENUE, FAIRWAYS BUSINESS PARK, LIVINGSTON, WEST LOTHIAN, EH54 8AF,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
INVOCAS FINANCIAL LTD | ||||
Legal Registered Office | ||||
GF - 6 DEER PARK AVENUE FAIRWAYS BUSINESS PARK LIVINGSTON WEST LOTHIAN EH54 8AF Other companies in G2 | ||||
Previous Names | ||||
|
Company Number | SC287820 | |
---|---|---|
Company ID Number | SC287820 | |
Date formed | 2005-07-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-04-07 04:39:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INVOCAS FINANCIAL SOLUTIONS LIMITED | (GF) 6 FAIRWAYS BUSINESS PARK DEER PARK AVENUE LIVINGSTON WEST LOTHIAN EH54 8AF | Dissolved | Company formed on the 2005-07-22 |
Officer | Role | Date Appointed |
---|---|---|
MORTON FRASER SECRETARIES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL HALL |
Director | ||
DAVID EWING |
Director | ||
JULIE-ANNE AFRIN |
Company Secretary | ||
JULIE-ANNE AFRIN |
Director | ||
AMERIGO DINOLFI |
Director | ||
DANIEL THOMAS SLATER WALKER |
Director | ||
ANDREW JOHN PARSLIFFE |
Director | ||
ANDREW JOHN PARSLIFFE |
Company Secretary | ||
BRIAN FERGUSON |
Director | ||
ANTOINETTE THORPE |
Director | ||
JOHN MICHAEL HALL |
Company Secretary | ||
ROBERT LINDSAY DRUMMOND |
Company Secretary | ||
ROBERT LINDSAY DRUMMOND |
Director | ||
DAVID ROY MACMILLAN |
Director | ||
DEREK WILLIAM WILSON |
Director | ||
DONALD IAIN MCNAUGHT |
Director | ||
COLIN ANDREW ALBERT MURDOCH |
Director | ||
IAN WILLIAM WRIGHT |
Director | ||
STEPHEN JOHN LIGHTLEY |
Director | ||
STEPHEN JOHN LIGHTLEY |
Company Secretary | ||
JOHN MICHAEL HALL |
Director | ||
PETER CYRIL ROBERT LEWIS |
Director | ||
HOWARD JAMES BELL |
Director | ||
PETER CYRIL ROBERT LEWIS |
Director | ||
JOHN MICHAEL HALL |
Company Secretary | ||
TM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
REYNARD NOMINEES LIMITED |
Nominated Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEMYSS WEAVECRAFT LIMITED | Company Secretary | 2018-05-01 | CURRENT | 1947-02-18 | Active | |
WEMYSS FABRICS (HOLDINGS) LIMITED | Company Secretary | 2018-05-01 | CURRENT | 1980-10-21 | Active | |
SEKERS FABRICS LIMITED | Company Secretary | 2018-05-01 | CURRENT | 1998-01-27 | Active | |
GOURDIE LTD | Company Secretary | 2018-05-01 | CURRENT | 2013-08-22 | Active | |
HEADWIND DEVELOPMENT SERVICES LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2009-07-16 | Active | |
HEADWIND BEINN GHLAS WIND FARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2011-05-19 | Liquidation | |
HEADWIND LAMBRIGG WIND FARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2012-11-13 | Liquidation | |
VENTIENT ENERGY LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2017-02-01 | Active | |
POLWHAT GALLOW RIG HOLDCO LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1996-02-29 | Active | |
BEARS DOWN WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1992-01-14 | Active | |
FFYNNON OER WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-03-04 | Active | |
HEADWIND TAFF ELY WIND FARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2010-07-06 | Liquidation | |
CAUSEYMIRE WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
POLWHAT RIG WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
GALLOW RIG WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
FARR WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1996-06-03 | Active | |
ZEPHYR INVESTMENTS LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2003-03-26 | Active | |
HEADWIND KIRKBY MOOR WIND FARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2010-07-27 | Liquidation | |
ROTASTAK LIMITED | Company Secretary | 2017-12-13 | CURRENT | 1945-01-18 | Active | |
TERRAPROTEIN EQUITY PARTNERS LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
CAPABILITY SCOTLAND TRADING LTD. | Company Secretary | 2017-08-21 | CURRENT | 1962-11-29 | Active - Proposal to Strike off | |
CAPABILITY SCOTLAND | Company Secretary | 2017-08-21 | CURRENT | 1961-06-05 | Active | |
PEARL RESIDENTIAL SERVICES LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
ALMONDHALL DEVELOPMENTS LIMITED | Company Secretary | 2017-06-16 | CURRENT | 2017-06-07 | Active | |
NEUROCENTRX PHARMA LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2013-07-18 | Active | |
NADARA LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2016-09-27 | Active | |
LISSETT AIRFIELD (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2007-03-05 | Liquidation | |
LISSETT AIRFIELD WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2007-03-05 | Active | |
A'CHRUACH WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2008-04-22 | Active | |
HILL OF FIDDES WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2008-12-09 | Active | |
GLENKERIE HOLDINGS LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2009-11-06 | Liquidation | |
BLACKSTONE EDGE WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Active | |
JUPITER ACQUISITIONS LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-03-24 | Liquidation | |
JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-03-25 | Liquidation | |
GALAWHISTLE WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-07-22 | Active | |
ARGYLE WIND (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2014-05-28 | Liquidation | |
MYNYDD CLOGAU WINDFARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1998-01-15 | Active | |
SEAMER WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2009-07-14 | Active | |
MAESTRO (HOLDINGS 2) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Liquidation | |
MAESTRO (HOLDINGS 1) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Liquidation | |
TEDDER HILL WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Active | |
RHEIDOL WIND FARM (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Liquidation | |
RHEIDOL WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Active | |
NORTH STEADS WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-03-03 | Active | |
WESTFIELD WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-07-22 | Active | |
MOBIUS WIND HOLDINGS 2 LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2014-05-27 | Active | |
MOBIUS ARGYLE LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2014-09-23 | Liquidation | |
MOBIUS BLUE SKY 1 LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-05-19 | Liquidation | |
MOBIUS SISTERS (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-07-13 | Liquidation | |
MOBIUS ASHINGTON LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-07-16 | Liquidation | |
DALSWINTON WINDFARM (SCOTLAND) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2005-01-27 | Active | |
MOBIUS RENEWABLES GENERATION (GB) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2007-09-05 | Active | |
GLENKERIE WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2008-08-14 | Active | |
GORDONSTOWN HILL WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2008-12-12 | Active | |
MOBIUS WIND HOLDINGS LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2009-11-25 | Active | |
LOW SPINNEY WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-04-30 | Active | |
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-05-14 | Liquidation | |
MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2014-04-23 | Active | |
MOBIUS GALA 1 LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-01-29 | Liquidation | |
NORTH STEADS WIND FARM HOLDINGS LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-04-07 | Liquidation | |
ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2003-05-01 | Active | |
MINSCA WINDFARM (SCOTLAND) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2005-01-28 | Active | |
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1997-11-26 | Liquidation | |
BRUNO WIND (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2009-03-02 | Liquidation | |
SISTERS WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-06-13 | Active | |
MOBIUS ESTATES LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2012-05-22 | Active | |
MOBIUS GALA LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-01-30 | Liquidation | |
REVLAB LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
SEAMANSHIP INTERNATIONAL LIMITED | Company Secretary | 2017-02-07 | CURRENT | 1998-10-23 | Active | |
WITHERBYS PUBLISHING LIMITED | Company Secretary | 2017-02-07 | CURRENT | 1974-07-08 | Active | |
INVOCAS FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2005-07-22 | Dissolved 2018-01-09 | |
APHILITY LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2006-09-12 | Dissolved 2018-02-27 | |
INVOCAS GROUP PLC | Company Secretary | 2016-12-09 | CURRENT | 2006-01-20 | In Administration | |
FDC TECHNOLOGY LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
INVOCAS CORPORATE SOLUTIONS LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2006-01-31 | Dissolved 2018-05-22 | |
KRFC BLUES LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
TRISCAN SYSTEMS HOLDINGS LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2012-04-17 | Active | |
DATA-TRACK FUEL SYSTEMS LIMITED | Company Secretary | 2016-09-21 | CURRENT | 1992-10-13 | Active | |
LISTER SQUARE (NO. 230) LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-07-18 | Liquidation | |
WEST HIGH INVESTMENTS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2009-05-21 | Active | |
THE BOOK OF DREAMS (UK) LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2003-12-17 | Dissolved 2017-03-07 | |
GRAEBEL UK CENTRE LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
GRAEBEL INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
HADHAM INVESTMENTS LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2002-12-12 | Dissolved 2016-08-23 | |
EDENBANK PROPERTIES LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2000-09-04 | Dissolved 2016-08-09 | |
JANSON PROPERTIES LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2008-03-31 | Dissolved 2016-08-09 | |
WOODBANK INVESTMENTS LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2006-09-22 | Dissolved 2016-08-09 | |
WILMAT PROPERTIES LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2008-05-02 | Dissolved 2016-08-09 | |
ABDIVE OFFSHORE SERVICES LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2003-07-15 | Active | |
A M PROPERTIES (BONNYRIGG) LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2000-10-24 | Active | |
THE GEM PORTFOLIO LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Liquidation | |
CRUCIBLE (GALSTON) LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2016-03-04 | Active | |
WESTERDUNES GROUP LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
CRUCIBLE (STIRLING) LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
RESOLUTION REAL ESTATE V SLP GP LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
CASTLE PARK HOMES (GIFFORD) LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2014-10-13 | Active | |
VALNEVA UK LIMITED | Company Secretary | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
DE LA TERRE LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
LISTER SQUARE (NO 225) LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2016-12-27 | |
CRUCIBLE WISHAW LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2011-12-14 | Dissolved 2015-07-10 | |
ASHLEIGH MELFORD PARTNERSHIP LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2012-02-17 | Dissolved 2015-06-12 | |
CRUCIBLE BONNYBRIDGE LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2011-09-07 | Dissolved 2015-07-10 | |
CRUCIBLE KILSYTH LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2011-12-14 | Dissolved 2016-04-05 | |
CRUCIBLE RESIDENTIAL LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2008-11-19 | Active - Proposal to Strike off | |
CRUCIBLE DEVELOPMENTS LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2011-10-13 | Dissolved 2018-06-19 | |
CRUCIBLE ALBA GROUP LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
A.S.N.R. HOLDINGS LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2010-06-09 | Active | |
CRUCIBLE ABERDEEN LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
CRAIGCLOWAN SCHOOL LIMITED | Company Secretary | 2014-11-28 | CURRENT | 1965-08-17 | Active | |
MACTAGGART SCOTT (UK) LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
LISTER SQUARE (NO. 221) LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2016-11-01 | |
GLENMUCKLOCH COMMUNITY ENERGY PARK LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
GLENMUCKLOCH ENERGY PARK | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
LISTER DIRECTORS LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2016-05-24 | |
MINES RESTORATION LIMITED | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
MEMORIAL PARKS LTD. | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2015-09-04 | |
ANGLO MACSCOTT LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
LISTER SQUARE (NO 210) LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2016-04-26 | |
FINDRACK (SPORTINGS) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
LISTER SQUARE (NO 191) LIMITED | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2016-02-16 | |
MRS SCOTLAND LIMITED | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
WITHERBY ESTATE MANAGEMENT LIMITED | Company Secretary | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUB | Company Secretary | 2013-06-27 | CURRENT | 2012-03-22 | Active | |
ADERGY LIMITED | Company Secretary | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
SCOTTISH MINES RESTORATION TRUST LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
N P FINLAY TRADING LIMITED | Company Secretary | 2013-03-04 | CURRENT | 2009-11-16 | Dissolved 2015-10-20 | |
AMBION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1991-06-18 | Active | |
CYARK EUROPE | Company Secretary | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
PAYLINK EXPRESS LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2016-09-20 | |
RESOLUTION REAL ESTATE IV SLP GP LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
BOVEVAGH BRIDGE LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2016-08-23 | |
LISTER SQUARE (NO 131) LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Liquidation | |
MOSSZONE LIMITED | Company Secretary | 2012-07-20 | CURRENT | 1994-07-01 | Active - Proposal to Strike off | |
APPLIED CAPITAL HOLDINGS LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
APPLIED CAPITAL DEVELOPMENTS LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
DAMAF PROPERTIES LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-12-30 | |
CALEDONIA PUB COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2015-12-01 | |
TRADEPLAYER LIMITED | Company Secretary | 2012-04-03 | CURRENT | 2010-11-03 | Active | |
BOROUGHMUIR LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
PARCELINQ LTD | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
WITHERBY INVESTMENTS LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2011-10-31 | Active | |
JBT DISTRIBUTION LIMITED | Company Secretary | 2011-08-29 | CURRENT | 1993-08-30 | Liquidation | |
CLANNA LIMITED | Company Secretary | 2011-08-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
LISTER SQUARE (NO.4) LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2010-06-03 | Liquidation | |
LISTER SQUARE (NO.5) LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2010-06-03 | Liquidation | |
CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED | Company Secretary | 2011-07-04 | CURRENT | 2007-06-15 | Liquidation | |
EURO HOSTELS LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1999-08-19 | Active | |
BALAPAN (PROPERTIES) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2010-05-07 | Active | |
FINDRACK (PROPERTIES) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1989-08-16 | Active | |
PREMIER HOSTELS LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
FINDRACK (UK) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1990-09-20 | Active | |
FINDRACK (INVESTMENTS) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1972-05-15 | Active | |
CIT EXECUTIVES GP LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2015-07-31 | |
CBRE GMM ASIA ALPHA PLUS II GP LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
ST. COLUMBA'S BY THE CASTLE RESOURCES LIMITED | Company Secretary | 2011-05-16 | CURRENT | 1999-03-12 | Active | |
RAVELRIG RIDING FOR THE DISABLED | Company Secretary | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
AVENUE ASSET LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2011-03-23 | Active | |
EMH INSPIRE LTD | Company Secretary | 2010-06-03 | CURRENT | 2010-06-03 | Active | |
SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD | Company Secretary | 2010-03-05 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
ENSEMBLE EUROPE LIMITED | Company Secretary | 2010-01-06 | CURRENT | 2010-01-06 | Active | |
BIOLOGICAL CONSULTING EUROPE LIMITED | Company Secretary | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
ARDROUGHAN LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
J.W.G. PLC | Company Secretary | 2009-11-23 | CURRENT | 1984-07-11 | Active | |
NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2000-08-22 | Active | |
TRICAP PPT NOMINEES CO LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2009-09-02 | Dissolved 2015-10-20 | |
POWERMAPPER SOFTWARE LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
YORK PLACE (NO.523) LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
SSERC LIMITED | Company Secretary | 2009-02-16 | CURRENT | 1991-04-29 | Active | |
THE P2 PARTNERSHIP LTD. | Company Secretary | 2009-02-05 | CURRENT | 2009-02-05 | Dissolved 2016-07-12 | |
SOFTCELL MEDICAL LIMITED | Company Secretary | 2009-02-05 | CURRENT | 2009-02-05 | Active | |
KGQ HOTELS LIMITED | Company Secretary | 2009-01-27 | CURRENT | 1987-10-13 | Liquidation | |
SHETLAND TURF ACCOUNTANTS LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1993-11-30 | Active | |
THULE BAR (LERWICK) LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1993-11-30 | Active | |
JOHN ALDRIDGE LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
GRAND HOTEL (LERWICK) LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1993-12-09 | Active - Proposal to Strike off | |
ENVIROMAC LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1997-07-21 | Active | |
DAN-MICHAEL ENTERPRISES LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
BREEZY'S SNOWMATES LIMITED | Company Secretary | 2008-04-09 | CURRENT | 2008-04-09 | Dissolved 2016-06-21 | |
OBJECTIVE (SCOTLAND) LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
ZERO WASTE DRILLING LIMITED | Company Secretary | 2008-03-08 | CURRENT | 2008-03-08 | Active - Proposal to Strike off | |
WITHERBY PUBLISHING GROUP LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
INFINITY SOLUTIONS LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
TRISCAN SYSTEMS LIMITED | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
SAMUEL, SON & CO. (UK) LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2017-09-19 | |
BKF SIXTY-ONE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-04-25 | Dissolved 2014-12-12 | |
ABERCASTLE INVESTMENTS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 1985-06-12 | Active | |
CHARLOTTE SQUARE DEVELOPMENTS LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
MORTON FRASER MACROBERTS TRUSTEES LIMITED | Company Secretary | 2006-07-06 | CURRENT | 1973-11-15 | Active | |
BROWNFIELD REGENERATION LIMITED | Company Secretary | 2006-06-14 | CURRENT | 2006-05-03 | Active | |
TLBP LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2000-05-30 | Active - Proposal to Strike off | |
LINN MOTOR GROUP LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1967-06-06 | Dissolved 2013-09-06 | |
INTERNATIONAL METROLOGY SYSTEMS LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1992-04-30 | Liquidation | |
THE FRUITMARKET GALLERY | Company Secretary | 2006-03-20 | CURRENT | 1984-05-04 | Active | |
CRAIGTOUN MEADOWS LIMITED | Company Secretary | 2006-03-07 | CURRENT | 1972-05-02 | Active | |
HKS KNITWEAR (UK) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1998-02-25 | Active | |
HOOKSON LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2001-04-02 | Active | |
MORTON FRASER DIRECTORS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 1995-04-20 | Active | |
THE ABERCROMBY MOTOR GROUP LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1986-02-12 | Dissolved 2013-09-06 | |
ABERCASTLE DEVELOPMENTS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
APPLIED CAPITAL LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-04-18 | Active | |
CSD VEHICLES LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-12-29 | Active | |
EDINBURGH GANG SHOW PRODUCTIONS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-11-13 | Active | |
MOUNT MELVILLE LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1994-11-03 | Active | |
THE ENVIRONMENT EXCHANGE LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2001-11-13 | Active | |
YORK TRUSTEES LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1993-07-30 | Active | |
MORTON FRASER NOMINEES (NO 2) LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-06-21 | Active | |
MORTON FRASER NOMINEES LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-10-10 | Active | |
HALBEATH ASSETS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1900-10-27 | Active | |
PHOTOLOX LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1983-02-28 | Active | |
VALNEVA SCOTLAND LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2003-12-05 | Active | |
WILL RUDD ASSOCIATES LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1988-07-15 | Active | |
WILL RUDD DAVIDSON (EDINBURGH) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
WILL RUDD DAVIDSON (GLASGOW) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
TSI (ABERDEEN) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Liquidation | |
CLARENS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Dissolved 2016-02-09 |
Date | Document Type | Document Description |
---|---|---|
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE-ANNE AFRIN | |
AP04 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE-ANNE AFRIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMERIGO DINOLFI | |
AP01 | DIRECTOR APPOINTED MR DAVID EWING | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2878200002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM JAMES MILLER HOUSE 98 WEST GEORGE STREET GLASGOW G2 1PJ | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WALKER | |
AP01 | DIRECTOR APPOINTED MR AMERIGO DINOLFI | |
AP01 | DIRECTOR APPOINTED MR DANIEL THOMAS SLATER WALKER | |
RES15 | CHANGE OF NAME 26/07/2013 | |
CERTNM | COMPANY NAME CHANGED INVOCAS BUSINESS RECOVERY AND INSOLVENCY LIMITED CERTIFICATE ISSUED ON 30/07/13 | |
AR01 | 22/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JULIE-ANNE AFRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSLIFFE | |
AP03 | SECRETARY APPOINTED MRS JULIE-ANNE AFRIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PARSLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE THORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FERGUSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/07/12 NO CHANGES | |
AP01 | DIRECTOR APPOINTED ANTOINETTE THORPE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HALL | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN PARSLIFFE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PARSLIFFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT DRUMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DRUMMOND | |
AP03 | SECRETARY APPOINTED JOHN MICHAEL HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACMILLAN | |
AP01 | DIRECTOR APPOINTED BRIAN FERGUSON | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 2ND FLOOR, CAPITAL HOUSE FESTIVAL SQUARE, LOTHIAN ROAD EDINBURGH EH3 9SU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/07/11 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCNAUGHT | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID ROY MACMILLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN WRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LIGHTLEY | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN LIGHTLEY | |
288a | DIRECTOR AND SECRETARY APPOINTED ROBERT LINDSAY DRUMMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DEREK WILLIAM WILSON | |
288a | DIRECTOR APPOINTED COLIN ANDREW ALBERT MURDOCH | |
288a | DIRECTOR APPOINTED DONALD IAIN MCNAUGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER LEWIS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 9 COATES CRESCENT EDINBURGH MIDLOTHIAN EH3 7AL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Appointmen | 2017-11-14 |
Meetings of Creditors | 2017-10-06 |
Petitions to Wind Up (Companies) | 2017-09-08 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INVOCAS FINANCIAL LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | INVOCAS FINANCIAL LTD | Event Date | 2017-11-14 |
In the Livingston Sheriff Court No LIV-L19 of 2017 INVOCAS FINANCIAL LTD Company Number: SC287820 Registered office: Gf - 6 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, Scotland… | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | INVOCAS FINANCIAL LTD | Event Date | 2017-10-04 |
In the Livingston Sheriff Court case number LIV-L19 We, Mark Reynolds (IP No. 8838) and Natasha Brodie (IP No. 19490) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX give notice that we were appointed Joint Interim Liquidators of Invocas Financial Ltd by the Interlocutor of the Sheriff at Livingston on 20 September 2017. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the first meeting creditors of the above Company will be held at The Edinburgh Marriott Hotel, 111 Glasgow Road, Edinburgh, EH12 8NF , on 25 October 2017 , at 12.00 noon for the purposes of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3). A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. Proxies may also be lodged with me at the meeting or before the meeting at our office, not later than 12.00 noon on 24 October 2017 to entitle you to vote by proxy at the meeting. Further details contact: Joint Liquidators, Tel: 020 8343 3710. Email: natasha@valentine-co.com Ag NF70254 | |||
Initiating party | Event Type | Petitions | |
Defending party | INVOCAS FINANCIAL LTD | Event Date | 2017-09-08 |
INVOCAS FINANCIAL LTD Company Number: SC287820 On 4 September 2017 a Petition was presented to Livingston Sheriff Court by Invocas Group PLC (In Administration), a company incorporated under the Compa… | |||
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