Inchcape Family Investments Ltd

Company Name	Inchcape Family Investments Ltd
Company Status	Active
Company Number	SC035091
Category	Private Limited Company
Incorporation Date	1 April 1960(63 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Earl Of Inchcape Kenneth Peter Lyle Mackay
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	25 November 1988(28 years, 8 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Clyffe Pypard Swindon Wiltshire SN4 7PY

Director Name	Hon James Jonathan Thorn Mackay
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 January 2003(42 years, 10 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	125 Marine Parade Brighton East Sussex BN2 1DD

Director Name	Mr Christopher Berkeley Pease
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 January 2003(42 years, 10 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Woodcott Farm House Whitchurch Hampshire RG28 7PY

Director Name	Viscount Glenapp Fergus James Kenneth Mackay
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(50 years after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Richford Street London W6 7HP

Secretary Name	Martin And Company (Company Secretaries) Limited (Corporation)
Status	Current
Appointed	03 December 2019(59 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	25 St. Thomas Street Winchester SO23 9HJ

Director Name	Nigel Arthur Edgerton
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(28 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 1990)
Role	Company Director
Correspondence Address	Macartney House 7 Chesterfield Walk London SE10 8HJ

Director Name	Michael Edward St Quintin Wall
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(28 years, 8 months after company formation)
Appointment Duration	11 years (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Ivy House Lambourne Berkshire RG16 7PB

Director Name	Stanley Neville Rabin
Date of Birth	November 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(28 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Skerries 26 Hall Green Lane Hutton Brentwood Essex CM13 2QX

Director Name	The Rt Hon Earl Of Inchcape Kenneth James William Mackay
Date of Birth	December 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(28 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 March 1994)
Role	Company Director
Correspondence Address	Addington Manor Addington Buckingham Bucks MK18 2JR

Director Name	Alan Rowland Lingard Escombe
Date of Birth	May 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(28 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 November 1992)
Role	Company Director
Correspondence Address	Whitehall House Park Walk Brigstock Kettering Northamptonshire NN14 3HH

Director Name	Lewis John Alexander Collins
Date of Birth	March 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(28 years, 8 months after company formation)
Appointment Duration	5 years (resigned 26 November 1993)
Role	Company Director
Correspondence Address	Coombe Lodge Wycombe Road Saunderton Princes Risborough Buckinghamshire HP27 9NP

Director Name	William Berry
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(28 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 26 February 2003)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Tayfield Newport On Tay Fife DD6 8HA Scotland

Director Name	Mr Hugh Patrick Younger
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1990(30 years, 5 months after company formation)
Appointment Duration	2 years (resigned 23 September 1992)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	Catherine Lodge 19 Inveresk Village Musselburgh East Lothian EH21 7TD Scotland

Director Name	Mr Antony James Butterwick
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(31 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	Pinkneys House Pinkneys Green Maidenhead Berkshire SL6 6QD

Director Name	Mr William Ruthven Gemmell
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(32 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2003)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	2 Forbes Road Edinburgh Midlothian EH10 4EE Scotland

Director Name	Colin Robert Armstrong
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(32 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 July 2010)
Role	Retired Director
Country of Residence	United Kingdom
Correspondence Address	The Old House The Folly Lightwater Surrey GU18 8XA

Director Name	Sir David Glyndwr John
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(39 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 January 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	12 Grosvenor Crescent Mews London SW1X 7EU

Director Name	Mr Christopher Berkeley Pease
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(42 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Woodcott Farm House Whitchurch Hampshire RG28 7PY

Secretary Name	Sally Elizabeth Watt
Nationality	British
Status	Resigned
Appointed	28 February 2003(42 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 03 December 2019)
Role	Company Director
Correspondence Address	23b Cramond Glebe Road Edinburgh Midlothian EH4 6NT Scotland

Secretary Name	Inchcape Family Trustees Limited (Corporation)
Status	Resigned
Appointed	25 November 1988(28 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 March 1993)
Correspondence Address	Addington Manor Addington Buckingham Buckinghamshire MK18 2JR

Secretary Name	Murray Beith Murray Ws (Corporation)
Status	Resigned
Appointed	02 March 1993(32 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 June 1997)
Correspondence Address	39 Castle Street Edinburgh Midlothian EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(37 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2003)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Contact

Telephone	0131 4760211
Telephone region	Edinburgh

Location

Registered Address	Glenapp Estate Office Glenapp Estate Ballantrae Girvan KA26 0NY Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Girvan and South Carrick
Address Matches	3 other UK companies use this postal address

Shareholders

855.5k at £1	Inchcape Family Estates LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£189,074
Gross Profit	£164,680
Net Worth	£11,948,219
Cash	£572,668
Current Liabilities	£4,269,427

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	30 December 2023 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	8 December 2022 (9 months, 4 weeks ago)
Next Return Due	22 December 2023 (2 months, 2 weeks from now)

Charges

12 November 2013	Delivered on: 27 November 2013 Persons entitled: Lloyds the Trustees the Beneficiaries the Premiums Trustees Classification: A registered charge Outstanding
29 April 2014	Delivered on: 30 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 44 cornhill bury st edmunds suffolk title no SK148775. Outstanding
29 April 2014	Delivered on: 30 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at grant thornton house, 4 witan way & waterside court, witan way, witney, oxfordshire title no ON114740. Outstanding
20 January 2000	Delivered on: 27 January 2000 Satisfied on: 18 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property known as land and buildings on west side of park way and at back of 44 northabrook street, newbury, berkshire. Fully Satisfied
20 January 2000	Delivered on: 27 January 2000 Satisfied on: 18 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 25 and 25A turners hill, cheshunt, broxbourne, hertfordshire. Fully Satisfied
20 January 2000	Delivered on: 27 January 2000 Satisfied on: 18 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 1 norfolk road, rickmansworth, three rivers, hertfordshire. Fully Satisfied
20 January 2000	Delivered on: 27 January 2000 Satisfied on: 18 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: The meeting rooms, farnham, surrey. Fully Satisfied
22 December 1997	Delivered on: 12 January 1998 Satisfied on: 29 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Premises known as crowther road industrial estate, washington, tyne and wear. Fully Satisfied
27 January 1989	Delivered on: 10 February 1989 Satisfied on: 2 February 1998 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Homer road,solihull,west midlands. Fully Satisfied

Filing History

9 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
9 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
3 December 2019	Registered office address changed from 23B Cramond Glebe Road Edinburgh Midlothian EH4 6NT to Glenapp Estate Office Glenapp Estate Ballantrae Girvan KA26 0NY on 3 December 2019 (1 page)
3 December 2019	Appointment of Martin and Company (Company Secretaries) Limited as a secretary on 3 December 2019 (2 pages)
3 December 2019	Termination of appointment of Sally Elizabeth Watt as a secretary on 3 December 2019 (1 page)
21 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
30 December 2016	Full accounts made up to 31 March 2016 (18 pages)
30 December 2016	Full accounts made up to 31 March 2016 (18 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
11 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 855,536 (7 pages)
11 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 855,536 (7 pages)
8 December 2015	Full accounts made up to 31 March 2015 (19 pages)
8 December 2015	Full accounts made up to 31 March 2015 (19 pages)
16 December 2014	Full accounts made up to 31 March 2014 (18 pages)
16 December 2014	Full accounts made up to 31 March 2014 (18 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 855,536 (7 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 855,536 (7 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 855,536 (7 pages)
30 April 2014	Registration of charge 0350910010 (12 pages)
30 April 2014	Registration of charge 0350910011 (12 pages)
30 April 2014	Registration of charge 0350910010 (12 pages)
30 April 2014	Registration of charge 0350910011 (12 pages)
27 January 2014	Full accounts made up to 31 March 2013 (18 pages)
27 January 2014	Full accounts made up to 31 March 2013 (18 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 855,536 (7 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 855,536 (7 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 855,536 (7 pages)
27 November 2013	Registration of charge 0350910009 (18 pages)
27 November 2013	Registration of charge 0350910009 (18 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
12 September 2012	Full accounts made up to 31 March 2012 (18 pages)
12 September 2012	Full accounts made up to 31 March 2012 (18 pages)
19 June 2012	Director's details changed for Viscount Glenapp Fergus James Kenneth Mackay on 14 June 2012 (2 pages)
19 June 2012	Director's details changed for Viscount Glenapp Fergus James Kenneth Mackay on 14 June 2012 (2 pages)
19 June 2012	Director's details changed for Viscount Glenapp Fergus James Kenneth Mackay on 14 June 2012 (2 pages)
19 June 2012	Director's details changed for Viscount Glenapp Fergus James Kenneth Mackay on 14 June 2012 (2 pages)
14 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
9 September 2011	Full accounts made up to 31 March 2011 (19 pages)
9 September 2011	Full accounts made up to 31 March 2011 (19 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
25 August 2010	Full accounts made up to 31 March 2010 (17 pages)
25 August 2010	Full accounts made up to 31 March 2010 (17 pages)
4 August 2010	Termination of appointment of Colin Armstrong as a director (1 page)
4 August 2010	Termination of appointment of Colin Armstrong as a director (1 page)
14 April 2010	Appointment of Viscount Glenapp Fergus James Kenneth Mackay as a director (2 pages)
14 April 2010	Appointment of Viscount Glenapp Fergus James Kenneth Mackay as a director (2 pages)
14 January 2010	Full accounts made up to 31 March 2009 (16 pages)
14 January 2010	Full accounts made up to 31 March 2009 (16 pages)
14 December 2009	Director's details changed for Earl of Inchcape Kenneth Peter Lyle Mackay on 11 December 2009 (2 pages)
14 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Earl of Inchcape Kenneth Peter Lyle Mackay on 11 December 2009 (2 pages)
14 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for The Honourable James Jonathan Thorn Mackay on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Colin Robert Armstrong on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Colin Robert Armstrong on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for The Honourable James Jonathan Thorn Mackay on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Christopher Berkeley Pease on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Christopher Berkeley Pease on 11 December 2009 (2 pages)
7 August 2009	Resolutions RES13 ‐ Inter creditor agreement 23/07/2009 (1 page)
7 August 2009	Resolutions RES13 ‐ Inter creditor agreement 23/07/2009 (1 page)
5 January 2009	Return made up to 08/12/08; full list of members (4 pages)
5 January 2009	Return made up to 08/12/08; full list of members (4 pages)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
8 October 2008	Full accounts made up to 31 March 2008 (15 pages)
8 October 2008	Full accounts made up to 31 March 2008 (15 pages)
3 January 2008	Return made up to 08/12/07; full list of members (3 pages)
3 January 2008	Return made up to 08/12/07; full list of members (3 pages)
13 November 2007	Full accounts made up to 31 March 2007 (19 pages)
13 November 2007	Full accounts made up to 31 March 2007 (19 pages)
14 December 2006	Return made up to 08/12/06; full list of members (3 pages)
14 December 2006	Return made up to 08/12/06; full list of members (3 pages)
13 October 2006	Full accounts made up to 31 March 2006 (17 pages)
13 October 2006	Full accounts made up to 31 March 2006 (17 pages)
23 December 2005	Return made up to 08/12/05; full list of members (3 pages)
23 December 2005	Return made up to 08/12/05; full list of members (3 pages)
24 November 2005	Full accounts made up to 31 March 2005 (19 pages)
24 November 2005	Full accounts made up to 31 March 2005 (19 pages)
16 December 2004	Full accounts made up to 31 March 2004 (19 pages)
16 December 2004	Return made up to 08/12/04; full list of members (8 pages)
16 December 2004	Full accounts made up to 31 March 2004 (19 pages)
16 December 2004	Return made up to 08/12/04; full list of members (8 pages)
15 December 2003	Return made up to 08/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 December 2003	Return made up to 08/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 November 2003	Full accounts made up to 31 March 2003 (16 pages)
14 November 2003	Full accounts made up to 31 March 2003 (16 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Registered office changed on 26/02/03 from: 39 castle street edinburgh EH2 3BH (1 page)
26 February 2003	Registered office changed on 26/02/03 from: 39 castle street edinburgh EH2 3BH (1 page)
26 February 2003	New secretary appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
19 February 2003	Declaration of assistance for shares acquisition (7 pages)
19 February 2003	Declaration of assistance for shares acquisition (6 pages)
19 February 2003	Declaration of assistance for shares acquisition (6 pages)
19 February 2003	Declaration of assistance for shares acquisition (7 pages)
19 February 2003	Declaration of assistance for shares acquisition (6 pages)
19 February 2003	Declaration of assistance for shares acquisition (6 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 February 2003	Declaration of assistance for shares acquisition (8 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Declaration of assistance for shares acquisition (8 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
29 January 2003	Dec mort/charge * (4 pages)
29 January 2003	Dec mort/charge * (4 pages)
16 January 2003	Return made up to 08/12/02; full list of members; amend (8 pages)
16 January 2003	Return made up to 08/12/02; full list of members; amend (8 pages)
19 December 2002	Return made up to 08/12/02; full list of members (8 pages)
19 December 2002	Return made up to 08/12/02; full list of members (8 pages)
23 September 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
23 September 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
13 December 2001	Return made up to 08/12/01; full list of members (7 pages)
13 December 2001	Return made up to 08/12/01; full list of members (7 pages)
13 September 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
13 September 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
13 December 2000	Return made up to 08/12/00; full list of members (7 pages)
13 December 2000	Return made up to 08/12/00; full list of members (7 pages)
27 October 2000	Full group accounts made up to 31 March 2000 (26 pages)
27 October 2000	Full group accounts made up to 31 March 2000 (26 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
27 January 2000	Partic of mort/charge * (5 pages)
27 January 2000	Partic of mort/charge * (5 pages)
27 January 2000	Partic of mort/charge * (5 pages)
27 January 2000	Partic of mort/charge * (5 pages)
27 January 2000	Partic of mort/charge * (5 pages)
27 January 2000	Partic of mort/charge * (5 pages)
27 January 2000	Partic of mort/charge * (5 pages)
27 January 2000	Partic of mort/charge * (5 pages)
14 January 2000	Return made up to 08/12/99; full list of members (8 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Return made up to 08/12/99; full list of members (8 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
24 November 1999	Full group accounts made up to 31 March 1999 (26 pages)
24 November 1999	Full group accounts made up to 31 March 1999 (26 pages)
21 May 1999	Director's particulars changed (1 page)
21 May 1999	Director's particulars changed (1 page)
8 January 1999	Director's particulars changed (1 page)
8 January 1999	Return made up to 08/12/98; no change of members (10 pages)
8 January 1999	Return made up to 08/12/98; no change of members (10 pages)
8 January 1999	Director's particulars changed (1 page)
30 October 1998	Full group accounts made up to 31 March 1998 (27 pages)
30 October 1998	Full group accounts made up to 31 March 1998 (27 pages)
2 February 1998	Dec mort/charge * (4 pages)
2 February 1998	Dec mort/charge * (4 pages)
12 January 1998	Partic of mort/charge * (5 pages)
12 January 1998	Partic of mort/charge * (5 pages)
5 January 1998	Return made up to 08/12/97; no change of members (9 pages)
5 January 1998	Return made up to 08/12/97; no change of members (9 pages)
8 December 1997	Full group accounts made up to 31 March 1997 (27 pages)
8 December 1997	Full group accounts made up to 31 March 1997 (27 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	New secretary appointed (1 page)
6 July 1997	New secretary appointed (1 page)
6 July 1997	Secretary resigned (1 page)
12 December 1996	Full group accounts made up to 30 March 1996 (25 pages)
12 December 1996	Full group accounts made up to 30 March 1996 (25 pages)
1 December 1995	Return made up to 08/12/95; no change of members (18 pages)
1 December 1995	Return made up to 08/12/95; no change of members (18 pages)
3 November 1995	Full group accounts made up to 31 March 1995 (25 pages)
3 November 1995	Full group accounts made up to 31 March 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
2 December 1992	Full group accounts made up to 31 March 1992 (25 pages)
2 December 1992	Full group accounts made up to 31 March 1992 (25 pages)
24 January 1992	Full group accounts made up to 31 March 1991 (25 pages)
24 January 1992	Full group accounts made up to 31 March 1991 (25 pages)
24 January 1992	Full group accounts made up to 31 March 1991 (25 pages)
19 December 1990	Full group accounts made up to 31 March 1990 (30 pages)
19 December 1990	Full group accounts made up to 31 March 1990 (30 pages)
19 December 1990	Full group accounts made up to 31 March 1990 (30 pages)
17 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 December 1983	Accounts made up to 5 April 1982 (23 pages)
20 December 1983	Accounts made up to 5 April 1982 (23 pages)
20 December 1983	Accounts made up to 5 April 1982 (23 pages)
20 December 1982	Annual return made up to 13/12/82 (7 pages)
20 December 1982	Annual return made up to 13/12/82 (7 pages)
21 December 1981	Annual return made up to 04/12/81 (8 pages)
21 December 1981	Annual return made up to 04/12/81 (8 pages)
26 February 1972	Memorandum of association (6 pages)
26 February 1972	Memorandum of association (6 pages)
6 December 1967	Company name changed\certificate issued on 06/12/67 (2 pages)
6 December 1967	Company name changed\certificate issued on 06/12/67 (2 pages)
1 April 1960	Incorporation (34 pages)
1 April 1960	Incorporation (34 pages)

Inchcape Family Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland