Inspectahire Instrument Co. Limited

Company Name	Inspectahire Instrument Co. Limited
Company Status	Active
Company Number	SC040040
Category	Private Limited Company
Incorporation Date	13 March 1964(60 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Catriona Forrester
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	31 October 1988(24 years, 7 months after company formation)
Appointment Duration	35 years, 6 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1 Fernie Gair Avenue Helensburgh Dunbartonshire G84 8HB Scotland

Secretary Name	Catriona Forrester
Nationality	British
Status	Current
Appointed	31 October 1988(24 years, 7 months after company formation)
Appointment Duration	35 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Fernie Gair Avenue Helensburgh Dunbartonshire G84 8HB Scotland

Director Name	Mr Cailean Forrester
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(37 years, 1 month after company formation)
Appointment Duration	23 years
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	4 Durno Park Kirkton Of Skene Westhill Aberdeenshire AB32 6GA Scotland

Director Name	John Charles Alexander Rennie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 December 2004(40 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	23 St Johns Road Bucksburn Aberdeen Aberdeenshire AB21 9AL Scotland

Director Name	Mr Charles Gordon Forrester
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(24 years, 7 months after company formation)
Appointment Duration	28 years, 2 months (resigned 25 December 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Fernie Gair Avenue Helensburgh Dunbartonshire G84 8HB Scotland

Contact

Website	inspectahire.com
Telephone	01224 789692
Telephone region	Aberdeen

Location

Registered Address	1 Ferniegair Avenue Helensburgh G84 8HB Scotland
Constituency	Argyll and Bute
Ward	Helensburgh Central

Shareholders

48 at £1	Colin Forrester 48.00% Ordinary
28 at £1	Charles Gordon Forrester 28.00% Ordinary
24 at £1	Catriona Forrester 24.00% Ordinary

Financials

Year	2014
Net Worth	£3,229,518
Cash	£1,696,170
Current Liabilities	£292,468

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Filing History

12 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
11 October 2023	Termination of appointment of Catriona Forrester as a director on 11 October 2023 (1 page)
11 October 2023	Termination of appointment of Catriona Forrester as a secretary on 11 October 2023 (1 page)
16 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
26 October 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
10 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
24 August 2021	Director's details changed for John Charles Alexander Rennie on 18 August 2021 (2 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with updates (4 pages)
16 September 2020	Confirmation statement made on 3 September 2020 with updates (4 pages)
16 September 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
18 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
3 September 2019	Change of details for Mr Cailean Forrester as a person with significant control on 31 January 2019 (2 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
24 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
23 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
1 August 2017	Termination of appointment of Charles Gordon Forrester as a director on 25 December 2016 (1 page)
1 August 2017	Cessation of Charles Gordon Forrester as a person with significant control on 25 December 2016 (1 page)
1 August 2017	Termination of appointment of Charles Gordon Forrester as a director on 25 December 2016 (1 page)
1 August 2017	Cessation of Charles Gordon Forrester as a person with significant control on 25 December 2016 (1 page)
1 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
1 August 2017	Termination of appointment of Charles Gordon Forrester as a director on 25 December 2016 (1 page)
1 August 2017	Termination of appointment of Charles Gordon Forrester as a director on 25 December 2016 (1 page)
1 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
1 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
1 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
27 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (7 pages)
27 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (7 pages)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
29 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (7 pages)
29 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (7 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
5 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
2 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
25 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
7 July 2011	Director's details changed for Cailean Forrester on 22 October 2010 (2 pages)
7 July 2011	Director's details changed for Cailean Forrester on 22 October 2010 (2 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
2 August 2010	Director's details changed for John Charles Alexander Rennie on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for Cailean Forrester on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for Catriona Forrester on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for Catriona Forrester on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for John Charles Alexander Rennie on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for Cailean Forrester on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for Charles Gordon Forrester on 19 July 2010 (2 pages)
2 August 2010	Director's details changed for Charles Gordon Forrester on 19 July 2010 (2 pages)
2 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
21 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
21 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
28 August 2009	Return made up to 19/07/09; full list of members (4 pages)
28 August 2009	Return made up to 19/07/09; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
7 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
11 August 2008	Return made up to 19/07/08; no change of members (8 pages)
11 August 2008	Return made up to 19/07/08; no change of members (8 pages)
11 September 2007	Return made up to 19/07/07; no change of members (8 pages)
11 September 2007	Return made up to 19/07/07; no change of members (8 pages)
11 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
24 July 2006	Return made up to 19/07/06; full list of members (8 pages)
24 July 2006	Return made up to 19/07/06; full list of members (8 pages)
13 July 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
13 July 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
21 July 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
4 August 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
4 August 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
4 August 2004	Return made up to 19/07/04; full list of members (7 pages)
4 August 2004	Return made up to 19/07/04; full list of members (7 pages)
30 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
30 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
28 August 2003	Return made up to 19/07/03; full list of members (7 pages)
28 August 2003	Return made up to 19/07/03; full list of members (7 pages)
13 August 2002	Return made up to 19/07/02; full list of members (7 pages)
13 August 2002	Return made up to 19/07/02; full list of members (7 pages)
10 June 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
10 June 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
9 August 2001	Return made up to 19/07/01; full list of members (7 pages)
9 August 2001	Return made up to 19/07/01; full list of members (7 pages)
18 May 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
18 May 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
20 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
20 July 2000	Return made up to 19/07/00; full list of members (6 pages)
20 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
20 July 2000	Return made up to 19/07/00; full list of members (6 pages)
9 July 1999	Return made up to 19/07/99; full list of members (5 pages)
9 July 1999	Return made up to 19/07/99; full list of members (5 pages)
26 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
26 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
12 August 1998	Return made up to 19/07/98; no change of members (4 pages)
12 August 1998	Return made up to 19/07/98; no change of members (4 pages)
17 June 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
17 June 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
8 August 1997	Return made up to 19/07/97; no change of members (4 pages)
8 August 1997	Return made up to 19/07/97; no change of members (4 pages)
3 June 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
3 June 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
22 July 1996	Return made up to 19/07/96; full list of members (6 pages)
22 July 1996	Return made up to 19/07/96; full list of members (6 pages)
14 June 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
14 June 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
25 February 1981	Company name changed\certificate issued on 25/02/81 (2 pages)
25 February 1981	Company name changed\certificate issued on 25/02/81 (2 pages)
13 March 1964	Incorporation (12 pages)
13 March 1964	Incorporation (12 pages)

Inspectahire Instrument Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland