| Company Name | Inferry Design Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC043706 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1966(57 years, 10 months ago) |
| Dissolution Date | 15 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Murray Nunn Yeoman |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1989(23 years, 1 month after company formation) |
| Appointment Duration | 34 years (closed 15 August 2023) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | Witches Tower Shore Road Crombie Point Crombie Dunfermline Fife KY12 8LQ Scotland |
| Secretary Name | Mr Robert Thomas Yeoman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1989(23 years, 1 month after company formation) |
| Appointment Duration | 34 years (closed 15 August 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Witches Tower Shore Road, Crombie Point Dunfermline Fife KY12 8LQ Scotland |
| Director Name | Mr Robert Thomas Yeoman |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1989(23 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 19 October 1995) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Witches Tower Shore Road, Crombie Point Dunfermline Fife KY12 8LQ Scotland |
| Director Name | Robert Walter Yeoman |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1989(23 years, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 09 August 1995) |
| Role | Builder |
| Correspondence Address | Camberley Stuart Place Cowdenbeath KY4 9BN Scotland |
Location
| Registered Address | 64 Coltbridge Avenue Edinburgh Lothian EH12 6AH Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
Shareholders
| 52 at £1 | Robert Thomas Yeoman 52.00% Ordinary |
|---|---|
| 48 at £1 | Murray Nunn Yeoman 48.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,035 |
| Cash | £1,154 |
| Current Liabilities | £47,497 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Charges
| 20 June 2002 | Delivered on: 28 June 2002 Satisfied on: 25 September 2013 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 |
|---|---|
| 10 May 1993 | Delivered on: 18 May 1993 Satisfied on: 4 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.422 acres of ground at torryburn, fife as relative to disposition by british railways board ifo william sinclair swanston recorded grs fife 19TH nov 1973. Fully Satisfied |
| 2 April 1990 | Delivered on: 16 April 1990 Satisfied on: 6 February 2003 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. Fully Satisfied |
| 23 December 1999 | Delivered on: 7 January 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Swallowdrum iii, blackburn avenue, dunfermline. Outstanding |
| 16 April 1993 | Delivered on: 28 April 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots 29-35 froming part of the estate of burnbrae nurseries, kincardine. Outstanding |
Filing History
| 15 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2023 | Application to strike the company off the register (3 pages) |
| 4 May 2023 | Previous accounting period extended from 30 September 2022 to 28 February 2023 (1 page) |
| 17 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 28 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 10 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 13 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 6 July 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 19 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 3 April 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 18 September 2018 | Notification of Fiona Yeoman as a person with significant control on 1 September 2017 (2 pages) |
| 18 September 2018 | Cessation of Robert Thomas Yeoman as a person with significant control on 1 September 2017 (1 page) |
| 18 September 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
| 20 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 7 March 2018 | Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page) |
| 22 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 21 August 2017 | Cessation of Murray Nunn Yeoman as a person with significant control on 30 March 2017 (1 page) |
| 21 August 2017 | Cessation of Murray Nunn Yeoman as a person with significant control on 30 March 2017 (1 page) |
| 21 August 2017 | Notification of Christine Yeoman as a person with significant control on 30 March 2017 (2 pages) |
| 21 August 2017 | Notification of Christine Yeoman as a person with significant control on 30 March 2017 (2 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 13 October 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 19 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 19 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 19 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 24 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
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| 24 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
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| 24 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
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| 25 September 2013 | Satisfaction of charge 5 in full (1 page) |
| 25 September 2013 | Satisfaction of charge 5 in full (1 page) |
| 4 September 2013 | Satisfaction of charge 3 in full (4 pages) |
| 4 September 2013 | Satisfaction of charge 3 in full (4 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 November 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 2 October 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 11 November 2008 | Return made up to 08/08/08; no change of members (6 pages) |
| 11 November 2008 | Return made up to 08/08/08; no change of members (6 pages) |
| 27 August 2008 | Return made up to 08/08/07; no change of members (6 pages) |
| 27 August 2008 | Return made up to 08/08/07; no change of members (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 13 September 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 13 September 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 11 August 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 30 September 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 16 July 2004 | Return made up to 08/08/03; full list of members (6 pages) |
| 16 July 2004 | Return made up to 08/08/03; full list of members (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 6 February 2003 | Dec mort/charge * (4 pages) |
| 6 February 2003 | Dec mort/charge * (4 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 15 August 2002 | Return made up to 08/08/02; full list of members (6 pages) |
| 15 August 2002 | Return made up to 08/08/02; full list of members (6 pages) |
| 28 June 2002 | Partic of mort/charge * (5 pages) |
| 28 June 2002 | Partic of mort/charge * (5 pages) |
| 11 March 2002 | Registered office changed on 11/03/02 from: the witches tower shore road crombie point fife (1 page) |
| 11 March 2002 | Registered office changed on 11/03/02 from: the witches tower shore road crombie point fife (1 page) |
| 9 November 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
| 19 December 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 6 July 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 6 July 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 7 January 2000 | Partic of mort/charge * (5 pages) |
| 7 January 2000 | Partic of mort/charge * (5 pages) |
| 13 October 1999 | Return made up to 08/08/99; full list of members
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| 13 October 1999 | Return made up to 08/08/99; full list of members
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| 8 October 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 8 October 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 23 February 1999 | Accounting reference date shortened from 11/07/98 to 30/06/98 (1 page) |
| 23 February 1999 | Accounting reference date shortened from 11/07/98 to 30/06/98 (1 page) |
| 21 October 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 21 October 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 22 July 1998 | Return made up to 08/08/97; no change of members (4 pages) |
| 22 July 1998 | Return made up to 08/08/97; no change of members (4 pages) |
| 13 July 1998 | Accounts for a small company made up to 11 July 1997 (4 pages) |
| 13 July 1998 | Accounts for a small company made up to 11 July 1997 (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 11 July 1996 (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 11 July 1996 (4 pages) |
| 23 October 1996 | Return made up to 08/08/96; full list of members
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| 23 October 1996 | Return made up to 08/08/96; full list of members
|
| 7 May 1996 | Accounts for a small company made up to 11 July 1995 (4 pages) |
| 7 May 1996 | Accounts for a small company made up to 11 July 1995 (4 pages) |
| 5 September 1995 | Return made up to 08/08/95; no change of members (4 pages) |
| 5 September 1995 | Return made up to 08/08/95; no change of members (4 pages) |
| 26 April 1995 | Accounts for a small company made up to 11 July 1994 (4 pages) |
| 26 April 1995 | Accounts for a small company made up to 11 July 1994 (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
| 12 July 1966 | Incorporation (10 pages) |
| 12 July 1966 | Incorporation (10 pages) |