| Company Name | Inverness Slaters Limited |
|---|---|
| Directors | Isobella Mackenzie and John Mellis Mackenzie |
| Company Status | Active |
| Company Number | SC039362 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1963(60 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Isobella Mackenzie |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(25 years, 3 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 3a Abertarff Road Inverness Inverness-Shire IV2 3NW Scotland |
| Director Name | John Mellis Mackenzie |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(25 years, 3 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Slater |
| Country of Residence | Scotland |
| Correspondence Address | 3 Abertarff Road Inverness Inverness Shire IV2 3NW Scotland |
| Secretary Name | Isobella Mackenzie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(25 years, 3 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3a Abertarff Road Inverness Inverness-Shire IV2 3NW Scotland |
Location
| Registered Address | 28 High Street Nairn Nairnshire IV12 4AU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 14 January 2017 (overdue) |
|---|
Charges
| 15 December 1995 | Delivered on: 29 December 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Depot at 7/9 seafield road,inverness. Outstanding |
|---|---|
| 22 November 1995 | Delivered on: 29 November 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
| 18 August 1981 | Delivered on: 8 September 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop consisting of street and basement flat at 30 baron taylor street inverness. Outstanding |
| 3 November 1969 | Delivered on: 20 November 1969 Persons entitled: Standard Property Investment Company LTD Classification: Bond & disposition in security Secured details: £3500. Particulars: Ground floor shop & basement 30 baron taylor st., Inverness. Outstanding |
| 8 February 1985 | Delivered on: 15 February 1985 Satisfied on: 1 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the tenants part of a lease granted by the provost, magistrates and councillors of the royal burgh of inverness in favour of inverness slaters LTD., Dated 14TH november and 4TH december and recorded g r s inverness 18TH december all 1972 which leased subjects comprise all and whole that lot or area of ground extending to twenty decimal or one hundredth parts of an acre or thereby imperial measure lying on the south side of seafield drive which is the access road leading from seafield road to inter alia the said lot or area of ground in the burgh parish and county of inverness being the subjects more particularly described in the said lease by the provost etc., date and recorded as aforesaid. Fully Satisfied |
| 16 April 1984 | Delivered on: 23 April 1984 Satisfied on: 24 June 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at seafield rd inverness. Fully Satisfied |
| 8 December 1978 | Delivered on: 18 December 1978 Satisfied on: 1 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |