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Company Information for

INVERTIEL DEVELOPMENTS LIMITED

28 CRAMOND ROAD SOUTH, EDINBURGH, EH4 6AB,
Company Registration Number
SC341052
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Invertiel Developments Ltd
INVERTIEL DEVELOPMENTS LIMITED was founded on 2008-04-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Invertiel Developments Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
INVERTIEL DEVELOPMENTS LIMITED
 
Legal Registered Office
28 CRAMOND ROAD SOUTH
EDINBURGH
EH4 6AB
Other companies in EH2
 
Filing Information
Company Number SC341052
Company ID Number SC341052
Date formed 2008-04-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts 
Last Datalog update: 2020-02-10 12:55:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVERTIEL DEVELOPMENTS LIMITED
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Company Officers of INVERTIEL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA SWEENEY
Company Secretary 2011-12-06
WILLIAM DANIEL MACDONALD
Director 2013-04-30
KEVIN ROBERTSON
Director 2008-04-10
DAVID WILLIAM SMART
Director 2010-12-20
JOHN RICHARD SMART
Director 2017-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARTIN SMART
Director 2008-04-10 2017-04-27
ANDREW GORDON LAWSON
Director 2009-07-10 2013-04-30
ANDREW DAVID MCCLURE
Company Secretary 2008-04-10 2011-12-05
KENNETH HENRY HASTINGS
Director 2008-04-10 2010-12-20
ALASTAIR WILLIAM DICKIE
Director 2008-04-10 2009-07-10
BRODIES SECRETARIAL SERVICES LIMITED
Company Secretary 2008-04-09 2008-04-10
ATHOLL INCORPORATIONS LIMITED
Director 2008-04-09 2008-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DANIEL MACDONALD DALMATIAN PROJECTS LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
WILLIAM DANIEL MACDONALD DALMATIAN HOMES LIMITED Director 2014-06-11 CURRENT 2014-06-11 Liquidation
WILLIAM DANIEL MACDONALD TRAMWORKS LIMITED Director 2013-10-09 CURRENT 2013-09-12 Dissolved 2017-10-25
WILLIAM DANIEL MACDONALD KELVINHAUGH STUDENT ACCOMMODATION LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2017-06-16
WILLIAM DANIEL MACDONALD ECOLIV LIMITED Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2016-12-27
WILLIAM DANIEL MACDONALD ECOLIV LIMITED Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2016-12-27
WILLIAM DANIEL MACDONALD GALLERIA HOMES LIMITED Director 2012-03-16 CURRENT 2012-03-16 Dissolved 2015-09-11
WILLIAM DANIEL MACDONALD GLASGOW DOG AND CAT HOME Director 2011-05-19 CURRENT 1991-01-15 Active
WILLIAM DANIEL MACDONALD BRAEHEAD ENTERPRISES LIMITED Director 2011-05-19 CURRENT 1998-04-17 Active
WILLIAM DANIEL MACDONALD SCOTTISH SPCA PROPERTY TRUSTEE LTD Director 2011-05-19 CURRENT 2007-11-21 Active
WILLIAM DANIEL MACDONALD SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS Director 2010-12-15 CURRENT 1999-11-08 Active
WILLIAM DANIEL MACDONALD KEDANSK PLC Director 2005-03-03 CURRENT 2005-03-03 Dissolved 2016-09-22
KEVIN ROBERTSON KR DEVELOPMENTS (STIRLING) LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
KEVIN ROBERTSON KR DEVELOPMENTS EDINBURGH LIMITED Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2018-01-23
KEVIN ROBERTSON KR DEVELOPMENTS GLASGOW LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
KEVIN ROBERTSON KR DEVELOPMENTS GROUP LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
KEVIN ROBERTSON TRAMWORKS LIMITED Director 2013-10-09 CURRENT 2013-09-12 Dissolved 2017-10-25
KEVIN ROBERTSON KELVINHAUGH STUDENT ACCOMMODATION LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2017-06-16
KEVIN ROBERTSON PEMEST PROPERTIES LIMITED Director 2010-01-22 CURRENT 2010-01-22 Liquidation
KEVIN ROBERTSON MACDONALD ESTATES FALKIRK PARTNERSHIP LIMITED Director 2006-02-14 CURRENT 2005-12-12 Dissolved 2013-08-09
KEVIN ROBERTSON KEDANSK PLC Director 2005-03-03 CURRENT 2005-03-03 Dissolved 2016-09-22
KEVIN ROBERTSON LEM ESTATES LIMITED Director 1997-11-30 CURRENT 1997-01-31 Liquidation
DAVID WILLIAM SMART THOMAS MENZIES (BUILDERS) LIMITED Director 2017-04-26 CURRENT 1937-09-29 Active
DAVID WILLIAM SMART MCGOWAN AND COMPANY (CONTRACTORS) LIMITED Director 2017-04-26 CURRENT 1952-04-09 Active
DAVID WILLIAM SMART CONCRETE PRODUCTS (KIRKCALDY) LIMITED Director 2017-04-26 CURRENT 1955-08-25 Active
DAVID WILLIAM SMART CRAMOND REAL ESTATE COMPANY LIMITED Director 2017-04-26 CURRENT 1964-05-12 Active
DAVID WILLIAM SMART SMART SERVICED OFFICES LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
DAVID WILLIAM SMART ALMOND REAL ESTATE COMPANY LIMITED Director 2011-08-01 CURRENT 2007-08-28 Active
DAVID WILLIAM SMART EDINBURGH INDUSTRIAL ESTATES LIMITED Director 2010-12-20 CURRENT 1995-12-01 Dissolved 2014-11-21
DAVID WILLIAM SMART PRESTONFIELD DEVELOPMENT COMPANY LIMITED Director 2010-12-20 CURRENT 1999-03-25 Dissolved 2017-08-22
DAVID WILLIAM SMART C. & W. ASSETS LIMITED Director 2010-12-20 CURRENT 1960-02-09 Active
DAVID WILLIAM SMART J SMART & CO (CONTRACTORS) P L C Director 2010-12-20 CURRENT 1947-03-08 Active
DAVID WILLIAM SMART DUFF STREET LIMITED Director 2005-02-28 CURRENT 2005-02-28 Active - Proposal to Strike off
DAVID WILLIAM SMART NORTHRIGG LIMITED Director 2004-09-30 CURRENT 2004-09-14 Active
JOHN RICHARD SMART THOMAS MENZIES (BUILDERS) LIMITED Director 2017-04-26 CURRENT 1937-09-29 Active
JOHN RICHARD SMART C. & W. ASSETS LIMITED Director 2017-04-26 CURRENT 1960-02-09 Active
JOHN RICHARD SMART DUFF STREET LIMITED Director 2017-04-26 CURRENT 2005-02-28 Active - Proposal to Strike off
JOHN RICHARD SMART CONCRETE PRODUCTS (KIRKCALDY) LIMITED Director 2017-04-26 CURRENT 1955-08-25 Active
JOHN RICHARD SMART CRAMOND REAL ESTATE COMPANY LIMITED Director 2017-04-26 CURRENT 1964-05-12 Active
JOHN RICHARD SMART SMART SERVICED OFFICES LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
JOHN RICHARD SMART NORTHRIGG LIMITED Director 2015-01-23 CURRENT 2004-09-14 Active
JOHN RICHARD SMART J SMART & CO (CONTRACTORS) P L C Director 2013-01-23 CURRENT 1947-03-08 Active
JOHN RICHARD SMART MCGOWAN AND COMPANY (CONTRACTORS) LIMITED Director 2010-08-09 CURRENT 1952-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-29DS01Application to strike the company off the register
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM 12 Alva Street Edinburgh EH2 4QG Scotland
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN SMART
2017-05-04AP01DIRECTOR APPOINTED MR JOHN RICHARD SMART
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-12-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0109/04/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM 112 George Street Edinburgh Midlothian EH2 4LH
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-04AR0109/04/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-05LATEST SOC05/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-05AR0109/04/14 ANNUAL RETURN FULL LIST
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-17AP01DIRECTOR APPOINTED MR WILLIAM DANIEL MACDONALD
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWSON
2013-05-23AR0109/04/13 ANNUAL RETURN FULL LIST
2012-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-06-25AR0109/04/12 ANNUAL RETURN FULL LIST
2012-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2012-02-02AP03Appointment of Ms Patricia Sweeney as company secretary
2012-02-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MCCLURE
2011-05-17AR0109/04/11 ANNUAL RETURN FULL LIST
2011-01-07AP01DIRECTOR APPOINTED DR DAVID WILLIAM SMART
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HASTINGS
2010-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-05-14AR0109/04/10 FULL LIST
2010-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-07-28288aDIRECTOR APPOINTED ANDREW GORDON LAWSON
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR DICKIE
2009-05-06363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-11-24353LOCATION OF REGISTER OF MEMBERS
2008-05-06288aSECRETARY APPOINTED ANDREW DAVID MCCLURE
2008-04-29225CURREXT FROM 30/04/2009 TO 31/07/2009
2008-04-22288aDIRECTOR APPOINTED JOHN MARTIN SMART
2008-04-22288aDIRECTOR APPOINTED ALASTAIR WILLIAM DICKIE
2008-04-22288aDIRECTOR APPOINTED KEVIN ROBERTSON
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY BRODIES SECRETARIAL SERVICES LIMITED
2008-04-22288aDIRECTOR APPOINTED KENNETH HENRY HASTINGS
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR ATHOLL INCORPORATIONS LIMITED
2008-04-2288(2)AD 10/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to INVERTIEL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVERTIEL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVERTIEL DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVERTIEL DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of INVERTIEL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVERTIEL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of INVERTIEL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVERTIEL DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as INVERTIEL DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where INVERTIEL DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVERTIEL DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVERTIEL DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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