Active
Company Information for INCHINNAN PROPERTY INVESTMENTS LTD
BARNHILL 41 PEACE AVENUE, QUARRIERS VILLAGE, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3TH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INCHINNAN PROPERTY INVESTMENTS LTD | |
Legal Registered Office | |
BARNHILL 41 PEACE AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3TH Other companies in G52 | |
Company Number | SC399433 | |
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Company ID Number | SC399433 | |
Date formed | 2011-05-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 14:47:32 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES JONATHAN KENNETT |
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JANET KENNETT |
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TOM JONATHAN KENNETT |
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COLIN HUGH MACKILLOP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA HAMILTON |
Director | ||
STEPHEN FRANK MITCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CJEK PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
CJEK HOLDINGS LTD | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
INCHINNAN 110 LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Liquidation | |
RAINBOW TECHNOLOGY HOLDINGS LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
ALLIANCE WINE COMPANY LIMITED | Director | 1989-09-20 | CURRENT | 1984-10-29 | Active | |
INCHINNAN 110 LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Liquidation | |
RAINBOW TECHNOLOGY HOLDINGS LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
WATCH AVENUE LTD | Director | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2016-09-27 | |
CJEK PROPERTIES LIMITED | Director | 2015-02-14 | CURRENT | 2013-01-11 | Active | |
CJEK HOLDINGS LTD | Director | 2015-02-14 | CURRENT | 2012-05-31 | Active | |
MAVERICK BRANDS INTERNATIONAL LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
RED ONLINE MEDIA LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Liquidation | |
MEKALL LTD | Director | 2009-12-01 | CURRENT | 2000-05-11 | Liquidation | |
METALLO LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-18 | Active | |
T H GROUP LIMITED | Director | 2007-06-19 | CURRENT | 2000-05-04 | Dissolved 2015-11-28 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN HUGH MACKILLOP | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Cjek Holdings Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF CHARLES JONATHAN KENNETT AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOM JONATHAN KENNETT | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
CH01 | Director's details changed for Mr Colin Hugh Mackillop on 2013-02-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET KENNETT / 08/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JONATHAN KENNETT / 08/06/2012 | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/11 FROM River Drive Inchinnan Business Park Inchinnan PA4 9RT United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HAMILTON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/06/11 STATEMENT OF CAPITAL GBP 200.0 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
ASSIGNATION OF RENTS | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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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 INCHINNAN PROPERTY INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as INCHINNAN PROPERTY INVESTMENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |