Inverness Investment Trust Limited

Company Name	Inverness Investment Trust Limited
Company Status	Dissolved
Company Number	SC018271
Category	Private Limited Company
Incorporation Date	26 January 1935(88 years, 11 months ago)
Dissolution Date	13 June 2015 (8 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Dr Elizabeth Margaret Munro Morris
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1996(61 years after company formation)
Appointment Duration	19 years, 4 months (closed 13 June 2015)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	6 Regent Terrace Edinburgh EH7 5BN Scotland

Director Name	Mrs Catriona Henderson Thomson
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1996(61 years after company formation)
Appointment Duration	19 years, 4 months (closed 13 June 2015)
Role	Occupational Therapist
Country of Residence	Scotland
Correspondence Address	9 Merchiston Bank Gardens Edinburgh EH10 5EB Scotland

Director Name	Mr Robert John Wotherspoon
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1996(61 years after company formation)
Appointment Duration	19 years, 4 months (closed 13 June 2015)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	Glenlyon House Fortingall Aberfeldy Perthshire PH15 2LN Scotland

Director Name	Angus Neil Wotherspoon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1999(64 years, 4 months after company formation)
Appointment Duration	16 years (closed 13 June 2015)
Role	Energy Consultant
Country of Residence	Scotland
Correspondence Address	Ardfern Old Windymains Humbie East Lothian EH36 5PA Scotland

Director Name	Avril Maisie Kirk Gordon
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(53 years, 11 months after company formation)
Appointment Duration	7 years (resigned 15 January 1996)
Role	Housewife
Correspondence Address	Windygates 4 Grant Avenue Edinburgh Midlothian EH13 0DS Scotland

Director Name	John Munro Wotherspoon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(53 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 December 1994)
Role	Writer To The Signet
Correspondence Address	Maryfield 62 Midmills Road Inverness Iv2 3

Director Name	Robert Scott Wotherspoon
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(53 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (resigned 24 November 2011)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	2a Abbotsford Crescent Edinburgh EH10 5DY Scotland

Director Name	Margaret Andrina Wotherspoon
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(61 years after company formation)
Appointment Duration	15 years, 10 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2a Abbotsford Crescent Edinburgh EH10 5DY Scotland

Secretary Name	Mr Neil Stephen McGuinness
Nationality	British
Status	Resigned
Appointed	11 October 2002(67 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 June 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland

Secretary Name	Macandrew & Jenkins Ws Llp (Corporation)
Status	Resigned
Appointed	31 December 1988(53 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 December 1994)
Correspondence Address	5 Drummond Street Inverness Inverness Shire IV1 1QF Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1995(60 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 10 October 2002)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	1 Hill Street Edinburgh EH2 3JP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20 at £1	A.n. Wotherspoon 9.90% Ordinary
20 at £1	Catriona Thompson 9.90% Ordinary
20 at £1	Dr E. Morris 9.90% Ordinary
10 at £1	Anne C. Wotherspoon 4.95% Ordinary
10 at £1	Robert W. Wotherspoon 4.95% Ordinary
61 at £1	Trustees Of M.a. Wotherspoon Trust 30.20% Ordinary
61 at £1	Trustees Of R.s. Wotherspoon Trust 30.20% Ordinary

Financials

Year	2014
Turnover	£23,140
Gross Profit	£5,986
Net Worth	£420,175
Cash	£4,081
Current Liabilities	£98,618

Accounts

Latest Accounts	31 May 2012 (11 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

13 June 2015	Final Gazette dissolved following liquidation (1 page)
13 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2015	Return of final meeting of voluntary winding up (3 pages)
21 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 August 2013	Satisfaction of charge 3 in full (4 pages)
4 February 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-30 GBP 202 (7 pages)
24 February 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
6 January 2012	Termination of appointment of Robert Wotherspoon as a director (1 page)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Termination of appointment of Margaret Wotherspoon as a director (1 page)
28 October 2011	Registered office address changed from Lismore House 127 George Street Edinburgh EH2 4JN Scotland on 28 October 2011 (1 page)
7 February 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
22 September 2010	Registered office address changed from 20 Alva Street Edinburgh EH2 4PY United Kingdom on 22 September 2010 (1 page)
30 June 2010	Termination of appointment of Neil Mcguinness as a secretary (1 page)
11 March 2010	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 11 March 2010 (1 page)
10 March 2010	Director's details changed for Dr Elizabeth Margaret Munro Morris on 12 February 2010 (2 pages)
10 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
10 March 2010	Director's details changed for Mrs Catriona Henderson Thomson on 12 February 2010 (2 pages)
10 March 2010	Director's details changed for Margaret Andrina Wotherspoon on 12 February 2010 (2 pages)
10 March 2010	Director's details changed for Angus Neil Wotherspoon on 12 February 2010 (2 pages)
10 March 2010	Director's details changed for Robert Scott Wotherspoon on 12 February 2010 (2 pages)
17 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
30 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
12 February 2009	Director's change of particulars / elizabeth morris / 01/03/2008 (1 page)
12 February 2009	Director's change of particulars / margaret wotherspoon / 01/04/2005 (1 page)
12 February 2009	Director's change of particulars / angus wotherspoon / 01/10/2006 (1 page)
12 February 2009	Director's change of particulars / robert wotherspoon / 01/04/2005 (1 page)
12 February 2009	Return made up to 31/12/08; full list of members (6 pages)
18 January 2008	Return made up to 31/12/07; full list of members (4 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
30 August 2007	Total exemption full accounts made up to 31 May 2007 (8 pages)
23 February 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
12 January 2007	Return made up to 31/12/06; full list of members (10 pages)
24 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
7 February 2006	Return made up to 31/12/05; full list of members (10 pages)
16 June 2005	Registered office changed on 16/06/05 from: 11 glenfinlas street edinburgh EH3 6AQ (1 page)
16 February 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2004	Return made up to 31/12/03; full list of members (10 pages)
15 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
15 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2003	Return made up to 31/12/02; full list of members (10 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: 66 queen street edinburgh EH2 4NE (1 page)
26 September 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
11 July 2002	Dec mort/charge * (4 pages)
9 January 2002	Return made up to 31/12/01; full list of members (9 pages)
12 November 2001	Full accounts made up to 31 May 2001 (10 pages)
5 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2000	Partic of mort/charge * (5 pages)
26 September 2000	Full accounts made up to 31 May 2000 (10 pages)
11 February 2000	Full accounts made up to 31 May 1999 (10 pages)
10 January 2000	Return made up to 31/12/99; full list of members (9 pages)
11 June 1999	New director appointed (2 pages)
28 May 1999	Memorandum and Articles of Association (25 pages)
28 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
12 January 1999	Return made up to 31/12/98; no change of members (6 pages)
23 October 1998	Full accounts made up to 31 May 1998 (10 pages)
8 January 1998	Return made up to 31/12/97; full list of members (8 pages)
31 December 1997	Full accounts made up to 31 May 1997 (10 pages)
21 February 1997	Full accounts made up to 31 May 1996 (10 pages)
17 January 1997	Return made up to 31/12/96; full list of members (8 pages)
12 November 1996	Director resigned (1 page)
21 March 1996	Partic of mort/charge * (3 pages)
18 March 1996	Partic of mort/charge * (3 pages)
1 March 1996	Partic of mort/charge * (6 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (3 pages)
26 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Full accounts made up to 31 May 1995 (8 pages)

Inverness Investment Trust Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland