Active
Company Information for INVERLEITH (ASC) LIMITED
7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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INVERLEITH (ASC) LIMITED | ||
Legal Registered Office | ||
7 C/O NCM FUND SERVICES 4TH FLOOR, 7 CASTLE STREET EDINBURGH EH2 3AH | ||
Previous Names | ||
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Company Number | SC572097 | |
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Company ID Number | SC572097 | |
Date formed | 2017-07-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 23/08/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-07 12:59:54 |
Companies House |
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Officer | Role | Date Appointed |
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STELLA HELEN MORSE |
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PAUL HENRY SKIPWORTH |
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BENJAMIN JOHN PAGET THOMSON |
Officer | Role | Date Appointed | Date Resigned |
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DM COMPANY SERVICES LIMITED |
Company Secretary | ||
EWAN CALDWELL GILCHRIST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIL EFC LIMITED | Director | 2018-05-14 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
HIL (NOMINEES) LIMITED | Director | 2018-05-01 | CURRENT | 2012-09-14 | Active | |
INVERLEITH TRADING COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-07-27 | Active | |
HOTHOUSE BRANDS LIMITED | Director | 2018-05-01 | CURRENT | 2012-09-14 | Active | |
HIL BM LIMITED | Director | 2018-05-01 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
INVERLEITH (B&M) LIMITED | Director | 2018-04-20 | CURRENT | 2017-07-26 | Active | |
INVERLEITH GP LIMITED | Director | 2018-01-30 | CURRENT | 2017-07-26 | Active | |
BRAHAM & MURRAY LIMITED | Director | 2017-01-17 | CURRENT | 2003-10-23 | Active | |
THE ARTISANAL SPIRITS COMPANY PLC | Director | 2015-03-30 | CURRENT | 2014-11-03 | Active | |
THE SCOTCH MALT WHISKY SOCIETY LIMITED | Director | 2014-07-18 | CURRENT | 1983-05-06 | Active | |
HIL EFC LIMITED | Director | 2018-05-14 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
INVERLEITH (B&M) LIMITED | Director | 2018-04-20 | CURRENT | 2017-07-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Louise Page on 2023-08-31 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/04/23 FROM 43 Melville Street Edinburgh EH3 7JF | ||
Appointment of Louise Page as company secretary on 2022-12-28 | ||
Termination of appointment of Stella Helen Morse on 2022-12-28 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/06/22 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/18 FROM 16 Charlotte Square Edinburgh EH2 4DF | |
AP01 | DIRECTOR APPOINTED BENJAMIN JOHN PAGET THOMSON | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
TM02 | Termination of appointment of Dm Company Services Limited on 2018-04-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN CALDWELL GILCHRIST | |
AP03 | Appointment of Stella Helen Morse as company secretary on 2018-04-20 | |
AP01 | DIRECTOR APPOINTED MR PAUL HENRY SKIPWORTH | |
PSC02 | Notification of Inverleith Limited Partnership as a person with significant control on 2018-04-20 | |
PSC07 | CESSATION OF 22 NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed dmws 1102 LIMITED\certificate issued on 25/04/18 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 INVERLEITH (ASC) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INVERLEITH (ASC) LIMITED 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. |