Company NameInverblair Limited
Company StatusActive
Company NumberSC057727
CategoryPrivate Limited Company
Incorporation Date8 May 1975(46 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Alexander Inverarity
Date of BirthSeptember 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1989(13 years, 11 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCransley
Fowlis
Dundee
Angus
DD2 5NP
Scotland
Secretary NameAlison Jean Inverarity
NationalityBritish
StatusCurrent
Appointed01 June 1999(24 years, 1 month after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Correspondence AddressCransley
Fowlis
Dundee
Angus
DD2 5NP
Scotland
Director NameMs Alison Jean Inverarity
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2017(42 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleBusiness Executive
Country of ResidenceScotland
Correspondence AddressCransley
Fowlis
Dundee
Angus
DD2 5NP
Scotland
Director NameMs Catherine Margaret Inverarity
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2020(44 years, 8 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCransley
Fowlis
Dundee
Angus
DD2 5NP
Scotland
Director NameJean Stewart Inverarity
Date of BirthAugust 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1989(13 years, 11 months after company formation)
Appointment Duration16 years, 12 months (resigned 25 March 2006)
RoleCompany Director
Correspondence AddressCransley
Fowlis
Dundee
Angus
DD2 5NP
Scotland
Secretary NameMr James Alexander Inverarity
NationalityBritish
StatusResigned
Appointed31 March 1989(13 years, 11 months after company formation)
Appointment Duration10 years, 2 months (resigned 01 June 1999)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCransley
Fowlis
Dundee
Angus
DD2 5NP
Scotland

Contact

Telephone01382 580329
Telephone regionDundee

Location

Registered AddressCransley
Fowlis
Dundee
Angus
DD2 5NP
Scotland
ConstituencyDundee West
WardMonifieth and Sidlaw
Address Matches2 other UK companies use this postal address

Shareholders

7.2k at £1Executors Of Jean Stewart Inverarity
5.22%
Ordinary
7.2k at £1Graeme Alexander Inverarity
5.22%
Ordinary
7.2k at £1J.a. Inverarity
5.22%
Ordinary
58.5k at £1Inverarity Grandchildren's Trust
42.53%
Ordinary
28.7k at £1Alison Jean Inverarity
20.90%
Ordinary
28.7k at £1Catherine Margaret Inverarity
20.90%
Ordinary

Accounts

Latest Accounts31 May 2020 (1 year, 3 months ago)
Next Accounts Due28 February 2022 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return30 March 2021 (5 months, 2 weeks ago)
Next Return Due13 April 2022 (6 months, 4 weeks from now)

Charges

3 September 1998Delivered on: 3 September 1998
Persons entitled: Durward Kingsley Estates Limited

Classification: Standard security
Secured details: The whole obligations ad factum praestandum.
Particulars: Yard area by yard road & terminus street,blairgowrie.
Outstanding
18 June 1976Delivered on: 24 June 1976
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: 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.
Outstanding

Filing History

9 May 2021Confirmation statement made on 30 March 2021 with no updates (3 pages)
15 February 2021Accounts for a dormant company made up to 31 May 2020 (5 pages)
10 April 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
19 January 2020Appointment of Ms Catherine Margaret Inverarity as a director on 13 January 2020 (2 pages)
8 January 2020Accounts for a dormant company made up to 31 May 2019 (5 pages)
12 April 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
4 December 2018Accounts for a dormant company made up to 31 May 2018 (4 pages)
8 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
22 February 2018Accounts for a dormant company made up to 31 May 2017 (4 pages)
16 June 2017Appointment of Ms Alison Jean Inverarity as a director on 3 June 2017 (2 pages)
16 June 2017Appointment of Ms Alison Jean Inverarity as a director on 3 June 2017 (2 pages)
12 April 2017Confirmation statement made on 30 March 2017 with updates (7 pages)
12 April 2017Confirmation statement made on 30 March 2017 with updates (7 pages)
15 February 2017Accounts for a dormant company made up to 31 May 2016 (5 pages)
15 February 2017Accounts for a dormant company made up to 31 May 2016 (5 pages)
24 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-24
  • GBP 137,500
(4 pages)
24 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-24
  • GBP 137,500
(4 pages)
14 January 2016Accounts for a dormant company made up to 31 May 2015 (5 pages)
14 January 2016Accounts for a dormant company made up to 31 May 2015 (5 pages)
19 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-19
  • GBP 137,500
(4 pages)
19 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-19
  • GBP 137,500
(4 pages)
19 February 2015Accounts for a dormant company made up to 31 May 2014 (5 pages)
19 February 2015Accounts for a dormant company made up to 31 May 2014 (5 pages)
21 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-21
  • GBP 137,500
(4 pages)
21 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-21
  • GBP 137,500
(4 pages)
3 February 2014Accounts for a dormant company made up to 31 May 2013 (5 pages)
3 February 2014Accounts for a dormant company made up to 31 May 2013 (5 pages)
25 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
25 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
11 February 2013Accounts for a dormant company made up to 31 May 2012 (5 pages)
11 February 2013Accounts for a dormant company made up to 31 May 2012 (5 pages)
25 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
25 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
20 February 2012Accounts for a dormant company made up to 31 May 2011 (5 pages)
20 February 2012Accounts for a dormant company made up to 31 May 2011 (5 pages)
26 April 2011Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
26 April 2011Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
6 January 2011Accounts for a dormant company made up to 31 May 2010 (5 pages)
6 January 2011Accounts for a dormant company made up to 31 May 2010 (5 pages)
25 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
25 April 2010Director's details changed for James Alexander Inverarity on 30 March 2010 (2 pages)
25 April 2010Secretary's details changed for Alison Jean Inverarity on 30 March 2010 (1 page)
25 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
25 April 2010Director's details changed for James Alexander Inverarity on 30 March 2010 (2 pages)
25 April 2010Secretary's details changed for Alison Jean Inverarity on 30 March 2010 (1 page)
19 January 2010Accounts for a dormant company made up to 31 May 2009 (5 pages)
19 January 2010Accounts for a dormant company made up to 31 May 2009 (5 pages)
27 April 2009Return made up to 30/03/09; full list of members (5 pages)
27 April 2009Return made up to 30/03/09; full list of members (5 pages)
19 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 April 2008Return made up to 30/03/08; full list of members (5 pages)
28 April 2008Return made up to 30/03/08; full list of members (5 pages)
18 February 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
18 February 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
24 April 2007Return made up to 30/03/07; full list of members (4 pages)
24 April 2007Return made up to 30/03/07; full list of members (4 pages)
28 March 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
28 March 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
10 April 2006Return made up to 30/03/06; full list of members (4 pages)
10 April 2006Director resigned (1 page)
10 April 2006Return made up to 30/03/06; full list of members (4 pages)
10 April 2006Director resigned (1 page)
30 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
30 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 April 2005Return made up to 30/03/05; full list of members (4 pages)
25 April 2005Return made up to 30/03/05; full list of members (4 pages)
10 January 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
10 January 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
22 April 2004Return made up to 30/03/04; full list of members (9 pages)
22 April 2004Return made up to 30/03/04; full list of members (9 pages)
27 February 2004Accounts for a small company made up to 31 May 2003 (5 pages)
27 February 2004Accounts for a small company made up to 31 May 2003 (5 pages)
23 April 2003Return made up to 30/03/03; full list of members (9 pages)
23 April 2003Return made up to 30/03/03; full list of members (9 pages)
31 March 2003Accounts for a small company made up to 31 May 2002 (5 pages)
31 March 2003Accounts for a small company made up to 31 May 2002 (5 pages)
17 April 2002Return made up to 30/03/02; full list of members (8 pages)
17 April 2002Return made up to 30/03/02; full list of members (8 pages)
27 March 2002Accounts for a small company made up to 31 May 2001 (5 pages)
27 March 2002Accounts for a small company made up to 31 May 2001 (5 pages)
13 December 2001Memorandum and Articles of Association (11 pages)
13 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 December 2001Memorandum and Articles of Association (11 pages)
13 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 April 2001Return made up to 30/03/01; full list of members (8 pages)
24 April 2001Return made up to 30/03/01; full list of members (8 pages)
9 April 2001Accounts for a small company made up to 31 May 2000 (6 pages)
9 April 2001Accounts for a small company made up to 31 May 2000 (6 pages)
20 April 2000Return made up to 30/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/04/00
(8 pages)
20 April 2000Return made up to 30/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/04/00
(8 pages)
28 March 2000Full accounts made up to 31 May 1999 (12 pages)
28 March 2000Full accounts made up to 31 May 1999 (12 pages)
10 June 1999New secretary appointed (2 pages)
10 June 1999Secretary resigned (1 page)
10 June 1999New secretary appointed (2 pages)
10 June 1999Secretary resigned (1 page)
27 April 1999Return made up to 30/03/99; full list of members (7 pages)
27 April 1999Return made up to 30/03/99; full list of members (7 pages)
30 March 1999Full accounts made up to 31 May 1998 (13 pages)
30 March 1999Full accounts made up to 31 May 1998 (13 pages)
3 September 1998Partic of mort/charge * (6 pages)
3 September 1998Partic of mort/charge * (6 pages)
27 April 1998Return made up to 30/03/98; no change of members (5 pages)
27 April 1998Return made up to 30/03/98; no change of members (5 pages)
30 March 1998Full accounts made up to 31 May 1997 (13 pages)
30 March 1998Full accounts made up to 31 May 1997 (13 pages)
14 April 1997Return made up to 30/03/97; no change of members (5 pages)
14 April 1997Return made up to 30/03/97; no change of members (5 pages)
1 April 1997Full accounts made up to 31 May 1996 (11 pages)
1 April 1997Full accounts made up to 31 May 1996 (11 pages)
15 April 1996Return made up to 30/03/96; full list of members (7 pages)
15 April 1996Return made up to 30/03/96; full list of members (7 pages)
29 March 1996Accounts for a small company made up to 31 May 1995 (10 pages)
29 March 1996Accounts for a small company made up to 31 May 1995 (10 pages)
28 April 1995Return made up to 30/03/95; no change of members (6 pages)
28 April 1995Return made up to 30/03/95; no change of members (6 pages)