| Company Name | Inveralmond Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC102639 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1987(37 years, 4 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
| Previous Name | Comlaw No. 140 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ian Scott Paul Clark |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1989(2 years, 7 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kariba Blairgowrie |
| Director Name | Colin Andrew Kent McGregor |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1989(2 years, 7 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Princes Terrace Dowanhill Glasgow G12 9JP Scotland |
| Director Name | William John Morran |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1989(2 years, 7 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Malakoff 15 Strathearn Terrace Crieff Perthshire PH7 3AQ Scotland |
| Secretary Name | William John Morran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1989(2 years, 7 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Malakoff 15 Strathearn Terrace Crieff Perthshire PH7 3AQ Scotland |
| Director Name | Walter McLaren Jenkins |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1989(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 07 May 1998) |
| Role | Company Director |
| Correspondence Address | 30 Keith Street Kincardine Alloa Clackmannanshire FK10 4NB Scotland |
Location
| Registered Address | C/O Henderson Loggie Royal Exchange Panmure Street Dundee Angus DD1 1DZ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Shareholders
| 7.5k at 1 | Colin Andrew Kent Mcgregor 33.33% Ordinary |
|---|---|
| 7.5k at 1 | Ian Scott Paul Clark 33.33% Ordinary |
| 7.5k at 1 | William John Morran 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,994,862 |
| Gross Profit | £988,853 |
| Net Worth | £489,354 |
| Cash | £468,226 |
| Current Liabilities | £3,313,226 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2015 | Notice of ceasing to act as receiver or manager (1 page) |
| 9 March 2015 | Notice of ceasing to act as receiver or manager (1 page) |
| 11 October 2010 | Notice of receiver's report (4 pages) |
| 11 October 2010 | Notice of receiver's report (4 pages) |
| 15 July 2010 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
| 15 July 2010 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
| 14 July 2010 | Registered office address changed from Ruthvenfield Road Inveralmond Ind Est Perth on 14 July 2010 (2 pages) |
| 14 July 2010 | Registered office address changed from Ruthvenfield Road Inveralmond Ind Est Perth on 14 July 2010 (2 pages) |
| 25 June 2010 | Director's details changed for William John Morran on 16 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Ian Scott Paul Clark on 16 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
| 25 June 2010 | Director's details changed for Colin Andrew Kent Mcgregor on 16 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Ian Scott Paul Clark on 16 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for William John Morran on 16 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
| 25 June 2010 | Director's details changed for Colin Andrew Kent Mcgregor on 16 June 2010 (2 pages) |
| 4 November 2009 | Group of companies' accounts made up to 31 December 2008 (26 pages) |
| 4 November 2009 | Group of companies' accounts made up to 31 December 2008 (26 pages) |
| 4 September 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 4 November 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
| 4 November 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
| 16 July 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 15 November 2007 | Group of companies' accounts made up to 31 December 2006 (23 pages) |
| 15 November 2007 | Group of companies' accounts made up to 31 December 2006 (23 pages) |
| 3 October 2007 | Return made up to 17/06/07; no change of members (7 pages) |
| 3 October 2007 | Return made up to 17/06/07; no change of members (7 pages) |
| 1 November 2006 | Group of companies' accounts made up to 31 December 2005 (23 pages) |
| 1 November 2006 | Group of companies' accounts made up to 31 December 2005 (23 pages) |
| 18 August 2006 | Return made up to 17/06/06; full list of members (7 pages) |
| 18 August 2006 | Return made up to 17/06/06; full list of members (7 pages) |
| 24 August 2005 | Group of companies' accounts made up to 31 December 2004 (20 pages) |
| 24 August 2005 | Group of companies' accounts made up to 31 December 2004 (20 pages) |
| 27 June 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 27 June 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 25 August 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
| 25 August 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
| 30 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 30 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 17 July 2003 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
| 17 July 2003 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
| 19 June 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 19 June 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 20 June 2002 | Return made up to 17/06/02; full list of members (7 pages) |
| 20 June 2002 | Return made up to 17/06/02; full list of members (7 pages) |
| 19 June 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
| 19 June 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
| 3 July 2001 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
| 3 July 2001 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
| 3 July 2001 | Return made up to 17/06/01; full list of members (7 pages) |
| 3 July 2001 | Return made up to 17/06/01; full list of members (7 pages) |
| 17 July 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
| 17 July 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
| 9 June 2000 | Return made up to 17/06/00; full list of members (7 pages) |
| 9 June 2000 | Return made up to 17/06/00; full list of members (7 pages) |
| 29 October 1999 | Full group accounts made up to 31 December 1998 (20 pages) |
| 29 October 1999 | Full group accounts made up to 31 December 1998 (20 pages) |
| 28 July 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 28 July 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 13 January 1999 | £ sr 7500@1 07/05/98 (1 page) |
| 13 January 1999 | £ sr 7500@1 07/05/98 (1 page) |
| 16 December 1998 | Director resigned (1 page) |
| 16 December 1998 | Resolutions
|
| 16 December 1998 | Director resigned (1 page) |
| 31 October 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
| 31 October 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
| 17 July 1998 | Return made up to 17/06/98; no change of members (4 pages) |
| 17 July 1998 | Return made up to 17/06/98; no change of members (4 pages) |
| 16 September 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
| 16 September 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
| 11 July 1997 | Return made up to 17/06/97; no change of members (4 pages) |
| 11 July 1997 | Return made up to 17/06/97; no change of members (4 pages) |
| 6 July 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
| 6 July 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
| 5 July 1996 | Resolutions
|
| 5 July 1996 | Memorandum and Articles of Association (9 pages) |
| 5 July 1996 | Resolutions
|
| 5 July 1996 | Memorandum and Articles of Association (9 pages) |
| 3 July 1996 | Return made up to 17/06/96; full list of members (6 pages) |
| 3 July 1996 | Return made up to 17/06/96; full list of members (6 pages) |
| 5 July 1995 | Full group accounts made up to 31 December 1994 (18 pages) |
| 5 July 1995 | Full group accounts made up to 31 December 1994 (18 pages) |
| 22 June 1995 | Return made up to 17/06/95; no change of members (4 pages) |
| 22 June 1995 | Return made up to 17/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 9 October 1987 | Partic of mort/charge 9348 (6 pages) |
| 9 October 1987 | Partic of mort/charge 9348 (6 pages) |
| 29 June 1987 | Memorandum and Articles of Association (12 pages) |
| 29 June 1987 | Resolutions
|
| 29 June 1987 | Resolutions
|
| 29 June 1987 | Memorandum and Articles of Association (12 pages) |
| 8 April 1987 | Company name changed comlaw no. 140 LIMITED\certificate issued on 08/04/87 (2 pages) |
| 8 April 1987 | Company name changed comlaw no. 140 LIMITED\certificate issued on 08/04/87 (2 pages) |
| 6 April 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 6 April 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 1 April 1987 | Allotment of shares (2 pages) |
| 1 April 1987 | Allotment of shares (2 pages) |
| 30 March 1987 | Resolutions
|
| 30 March 1987 | Resolutions
|