I N (Falkirk) Limited

Company Name	I N (Falkirk) Limited
Company Status	Dissolved
Company Number	SC111260
Category	Private Limited Company
Incorporation Date	26 May 1988(35 years, 11 months ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Laurence William Crawford
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1989(1 year, 7 months after company formation)
Appointment Duration	26 years, 5 months (closed 07 June 2016)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	56 Battock Road Brightons Falkirk Stirlingshire FK2 0TT Scotland

Director Name	James Gordon Ferrier
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1989(1 year, 7 months after company formation)
Appointment Duration	26 years, 5 months (closed 07 June 2016)
Role	Architect
Country of Residence	Scotland
Correspondence Address	4a Booth Place Falkirk Central FK1 1BA Scotland

Secretary Name	Mr Laurence William Crawford
Nationality	British
Status	Closed
Appointed	31 December 1989(1 year, 7 months after company formation)
Appointment Duration	26 years, 5 months (closed 07 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Battock Road Brightons Falkirk Stirlingshire FK2 0TT Scotland

Location

Registered Address	C/O Office 20 Stirling Buisiness Centre Wellgreen Place Stirling FK8 2DZ Scotland
Constituency	Stirling
Ward	Stirling West

Financials

Year	2013
Net Worth	£227,459
Cash	£189
Current Liabilities	£6,339

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 June 2016	Final Gazette dissolved following liquidation (1 page)
7 June 2016	Final Gazette dissolved following liquidation (1 page)
7 March 2016	Return of final meeting of voluntary winding up (2 pages)
7 March 2016	Return of final meeting of voluntary winding up (2 pages)
25 November 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 November 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 March 2015	Registered office address changed from In-House Callendar Boulevarde Callendar Business Park Falkirk FK1 1YR to C/O Office 20 Stirling Buisiness Centre Wellgreen Place Stirling FK8 2DZ on 2 March 2015 (2 pages)
2 March 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-23 (3 pages)
2 March 2015	Registered office address changed from In-House Callendar Boulevarde Callendar Business Park Falkirk FK1 1YR to C/O Office 20 Stirling Buisiness Centre Wellgreen Place Stirling FK8 2DZ on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from In-House Callendar Boulevarde Callendar Business Park Falkirk FK1 1YR to C/O Office 20 Stirling Buisiness Centre Wellgreen Place Stirling FK8 2DZ on 2 March 2015 (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 4,002 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 4,002 (5 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Secretary's details changed for Laurence William Crawford on 24 January 2012 (1 page)
24 January 2012	Secretary's details changed for Laurence William Crawford on 24 January 2012 (1 page)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 January 2011	Director's details changed for James Gordon Ferrier on 31 December 2010 (2 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Director's details changed for James Gordon Ferrier on 31 December 2010 (2 pages)
18 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
18 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 February 2009	Return made up to 31/12/08; no change of members (10 pages)
4 February 2009	Return made up to 31/12/08; no change of members (10 pages)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 January 2008	Return made up to 31/12/07; no change of members (7 pages)
21 January 2008	Return made up to 31/12/07; no change of members (7 pages)
11 April 2007	Memorandum and Articles of Association (13 pages)
11 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 April 2007	Memorandum and Articles of Association (13 pages)
11 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
9 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
24 February 2003	Return made up to 31/12/02; full list of members (7 pages)
24 February 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
24 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
5 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
5 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
25 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 December 1998	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 1998	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
14 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
29 December 1997	Return made up to 31/12/97; full list of members (6 pages)
29 December 1997	Return made up to 31/12/97; full list of members (6 pages)
16 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
16 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
18 December 1996	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 18/12/96 (4 pages)
18 December 1996	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 18/12/96 (4 pages)
20 February 1996	Return made up to 31/12/95; no change of members (4 pages)
20 February 1996	Return made up to 31/12/95; no change of members (4 pages)
22 January 1996	Full accounts made up to 30 June 1995 (9 pages)
22 January 1996	Full accounts made up to 30 June 1995 (9 pages)
23 May 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
23 May 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
7 December 1992	Amending members list a r 311291 (1 page)
7 December 1992	Amending members list a r 311291 (1 page)
26 February 1990	Return made up to 31/12/89; full list of members (6 pages)
26 February 1990	Return made up to 31/12/89; full list of members (6 pages)
15 June 1988	PUC2 allots 080688 4000XÂ£1 ord (2 pages)
15 June 1988	PUC2 allots 080688 4000X£1 ord (2 pages)
26 May 1988	Incorporation (15 pages)
26 May 1988	Incorporation (15 pages)

I N (Falkirk) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland