Invergyle Property Co. Limited

Company Name	Invergyle Property Co. Limited
Company Status	Dissolved
Company Number	SC032309
Category	Private Limited Company
Incorporation Date	27 May 1957(66 years, 11 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Nicola Jane Macfie
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2002(45 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (closed 31 January 2017)
Role	Business Development Mgrs
Country of Residence	Scotland
Correspondence Address	C/O Aiton & Co, Chartered Accountants, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Robert Graham Browne
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(47 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (closed 31 January 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O Aiton & Co, Chartered Accountants, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland

Secretary Name	Carole McCorquodale
Nationality	British
Status	Closed
Appointed	08 November 2007(50 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 31 January 2017)
Role	Company Director
Correspondence Address	C/O Aiton & Co, Chartered Accountants, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Jean Browne
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(31 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 08 July 2003)
Role	Housewife
Correspondence Address	21 Beechlands Avenue Netherlee Glasgow G44 3YT Scotland

Director Name	Robert Alexander Nicol Macfie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(31 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 May 1995)
Role	Property Agent
Correspondence Address	51 Broomfield Avenue Newton Mearns Glasgow Lanarkshire G77 5JR Scotland

Secretary Name	Robert Alexander Nicol Macfie
Nationality	British
Status	Resigned
Appointed	23 December 1988(31 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 May 1995)
Role	Company Director
Correspondence Address	51 Broomfield Avenue Newton Mearns Glasgow Lanarkshire G77 5JR Scotland

Director Name	Jean Young Macfie
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(38 years after company formation)
Appointment Duration	7 years, 6 months (resigned 16 November 2002)
Role	Councillor
Correspondence Address	51 Broomfield Avenue Newton Mearns Glasgow G77 5JR Scotland

Secretary Name	Jean Young Macfie
Nationality	British
Status	Resigned
Appointed	22 May 1995(38 years after company formation)
Appointment Duration	7 years, 6 months (resigned 16 November 2002)
Role	Councillor
Correspondence Address	51 Broomfield Avenue Newton Mearns Glasgow G77 5JR Scotland

Director Name	Carole McCorquodale
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(45 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 August 2005)
Role	Travel Agent
Correspondence Address	21 Beechlands Avenue Netherlee Glasgow G44 3YT Scotland

Secretary Name	Nicola Jane Macfie
Nationality	British
Status	Resigned
Appointed	05 December 2002(45 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 November 2007)
Role	Business Development Mgrs
Correspondence Address	51 Broomfield Avenue Newton Mearns Glasgow G77 5JR Scotland

Location

Registered Address	C/O Aiton & Co, Chartered Accountants, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Nicola Jane Macfie 50.00% Ordinary
50 at £1	Robert Graham Browne 50.00% Ordinary

Financials

Year	2014
Cash	£1,200
Current Liabilities	£1,200

Accounts

Latest Accounts	27 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 May

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
3 November 2016	Application to strike the company off the register (3 pages)
3 November 2016	Application to strike the company off the register (3 pages)
27 October 2016	Total exemption small company accounts made up to 27 May 2016 (4 pages)
27 October 2016	Total exemption small company accounts made up to 27 May 2016 (4 pages)
26 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
13 August 2015	Total exemption small company accounts made up to 27 May 2015 (4 pages)
13 August 2015	Total exemption small company accounts made up to 27 May 2015 (4 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 27 May 2014 (4 pages)
29 August 2014	Total exemption small company accounts made up to 27 May 2014 (4 pages)
5 November 2013	Total exemption small company accounts made up to 27 May 2013 (4 pages)
5 November 2013	Total exemption small company accounts made up to 27 May 2013 (4 pages)
4 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
4 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
6 November 2012	Director's details changed for Robert Graham Browne on 25 October 2012 (2 pages)
6 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Director's details changed for Robert Graham Browne on 25 October 2012 (2 pages)
6 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 27 May 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 27 May 2012 (4 pages)
17 November 2011	Total exemption small company accounts made up to 27 May 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 27 May 2011 (4 pages)
10 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
31 December 2010	Total exemption small company accounts made up to 27 May 2010 (3 pages)
31 December 2010	Total exemption small company accounts made up to 27 May 2010 (3 pages)
2 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
2 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
16 November 2009	Secretary's details changed for Carole Mccorquodale on 25 October 2009 (1 page)
16 November 2009	Director's details changed for Robert Graham Browne on 25 October 2009 (2 pages)
16 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Carole Mccorquodale on 25 October 2009 (1 page)
16 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Nicola Jane Macfie on 25 October 2009 (2 pages)
16 November 2009	Director's details changed for Robert Graham Browne on 25 October 2009 (2 pages)
16 November 2009	Director's details changed for Nicola Jane Macfie on 25 October 2009 (2 pages)
11 October 2009	Total exemption small company accounts made up to 27 May 2009 (4 pages)
11 October 2009	Total exemption small company accounts made up to 27 May 2009 (4 pages)
9 December 2008	Return made up to 25/10/08; no change of members (4 pages)
9 December 2008	Director's change of particulars / nicola macfie / 25/10/2008 (1 page)
9 December 2008	Director's change of particulars / nicola macfie / 25/10/2008 (1 page)
9 December 2008	Return made up to 25/10/08; no change of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 27 May 2008 (4 pages)
16 October 2008	Total exemption small company accounts made up to 27 May 2008 (4 pages)
1 February 2008	Total exemption small company accounts made up to 27 May 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 27 May 2007 (4 pages)
15 November 2007	Return made up to 25/10/07; no change of members (7 pages)
15 November 2007	Return made up to 25/10/07; no change of members (7 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Secretary resigned (1 page)
8 February 2007	Total exemption small company accounts made up to 27 May 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 27 May 2006 (4 pages)
4 December 2006	Return made up to 25/10/06; full list of members (7 pages)
4 December 2006	Return made up to 25/10/06; full list of members (7 pages)
24 April 2006	Return made up to 25/10/05; full list of members (7 pages)
24 April 2006	Return made up to 25/10/05; full list of members (7 pages)
8 February 2006	Total exemption small company accounts made up to 27 May 2005 (4 pages)
8 February 2006	Total exemption small company accounts made up to 27 May 2005 (4 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
4 May 2005	Total exemption small company accounts made up to 27 May 2004 (4 pages)
4 May 2005	Total exemption small company accounts made up to 27 May 2004 (4 pages)
10 March 2005	Registered office changed on 10/03/05 from: 51 broomfield avenue newton mearns glasgow G77 5JR (1 page)
10 March 2005	Return made up to 25/10/04; full list of members (7 pages)
10 March 2005	Registered office changed on 10/03/05 from: 51 broomfield avenue newton mearns glasgow G77 5JR (1 page)
10 March 2005	Return made up to 25/10/04; full list of members (7 pages)
19 March 2004	Total exemption small company accounts made up to 27 May 2003 (4 pages)
19 March 2004	Total exemption small company accounts made up to 27 May 2003 (4 pages)
27 October 2003	Return made up to 25/10/03; full list of members (7 pages)
27 October 2003	Return made up to 25/10/03; full list of members (7 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
11 March 2003	Total exemption small company accounts made up to 27 May 2002 (3 pages)
11 March 2003	Total exemption small company accounts made up to 27 May 2002 (3 pages)
19 December 2002	New secretary appointed;new director appointed (2 pages)
19 December 2002	Secretary resigned;director resigned (1 page)
19 December 2002	New secretary appointed;new director appointed (2 pages)
19 December 2002	Secretary resigned;director resigned (1 page)
12 December 2002	Return made up to 25/10/02; full list of members (7 pages)
12 December 2002	Return made up to 25/10/02; full list of members (7 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
10 January 2002	Total exemption small company accounts made up to 27 May 2001 (3 pages)
10 January 2002	Total exemption small company accounts made up to 27 May 2001 (3 pages)
2 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2001	Accounts for a small company made up to 27 May 2000 (3 pages)
22 January 2001	Accounts for a small company made up to 27 May 2000 (3 pages)
25 October 2000	Return made up to 25/10/00; full list of members (6 pages)
25 October 2000	Return made up to 25/10/00; full list of members (6 pages)
14 February 2000	Accounts for a small company made up to 27 May 1999 (3 pages)
14 February 2000	Accounts for a small company made up to 27 May 1999 (3 pages)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 November 1999	Return made up to 25/10/99; full list of members (6 pages)
4 November 1999	Return made up to 25/10/99; full list of members (6 pages)
18 March 1999	Accounts for a small company made up to 27 May 1998 (4 pages)
18 March 1999	Accounts for a small company made up to 27 May 1998 (4 pages)
26 October 1998	Return made up to 25/10/98; no change of members (4 pages)
26 October 1998	Return made up to 25/10/98; no change of members (4 pages)
5 March 1998	Accounts for a small company made up to 27 May 1997 (4 pages)
5 March 1998	Accounts for a small company made up to 27 May 1997 (4 pages)
25 November 1997	Return made up to 25/10/97; full list of members (5 pages)
25 November 1997	Return made up to 25/10/97; full list of members (5 pages)
14 March 1997	Accounts for a small company made up to 27 May 1996 (5 pages)
14 March 1997	Accounts for a small company made up to 27 May 1996 (5 pages)
8 November 1996	Return made up to 25/10/96; no change of members (4 pages)
8 November 1996	Return made up to 25/10/96; no change of members (4 pages)
30 October 1995	Accounts for a small company made up to 27 May 1995 (5 pages)
30 October 1995	Return made up to 25/10/95; full list of members (6 pages)
30 October 1995	Return made up to 25/10/95; full list of members (6 pages)
30 October 1995	Accounts for a small company made up to 27 May 1995 (5 pages)
4 September 1995	Registered office changed on 04/09/95 from: 5 cathkinview road mount florida glasgow G42 9EJ (1 page)
4 September 1995	Registered office changed on 04/09/95 from: 5 cathkinview road mount florida glasgow G42 9EJ (1 page)

Invergyle Property Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland