Inveresk Plc

Company Name	Inveresk Plc
Directors	James Alan Fairley Walker and Jan Gunnar Bernander
Company Status	RECEIVERSHIP
Company Number	SC126333
Category	Public Limited Company
Incorporation Date	17 July 1990(33 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	Mr James Alan Fairley Walker
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 October 2002(12 years, 3 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Priddeons Hadley Common Barnet Hertfordshire EN5 5QE

Director Name	Jan Gunnar Bernander
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Swedish
Status	Current
Appointed	30 October 2002(12 years, 3 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	13 Nathan Road Regency Park 04-02 Singapore 248737

Director Name	Bruce Watson Minto
Nationality	British
Status	Resigned
Appointed	17 July 1990(same day as company formation)
Role	Company Director
Correspondence Address	1 Wester Coates Road Edinburgh EH12 5LU Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1990(same day as company formation)
Role	Company Director
Correspondence Address	Rosehill 23 Inveresk Village Inveresk East Lothian

Director Name	James Bryden Henderson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 25 April 1995)
Role	Paper Maker
Correspondence Address	The Great House Edington Bridgwater Somerset

Director Name	Henry Thomas Ralph
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 11 December 1991)
Role	General Manager
Correspondence Address	9 Rockville Grove Linlithgow West Lothian EH49 6BZ Scotland

Director Name	Duncan Lawrence McLean
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 27 November 1997)
Role	General Manager
Correspondence Address	The Hawthorns 12 Kenilworth Road Bridge Of Allan Stirling FK9 4DU Scotland

Director Name	Peter Ronie McLachlan
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 26 November 1998)
Role	General Manager
Correspondence Address	14 Hardy Gardens Bathgate West Lothian EH48 1NH Scotland

Director Name	Mr Stefan George Kay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kings Cramond Barnton Edinburgh EH4 6RL Scotland

Secretary Name	Ian Millar Morrison
Nationality	British
Status	Resigned
Appointed	31 August 1990(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	27 Boreland Road Inverkeithing Fife KY11 1DA Scotland

Director Name	Mr Andrew James Macfie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1990(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1993)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	9 Corrennie Gardens Edinburgh EH10 6DG Scotland

Director Name	Aylmer Ingram Lenton
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(5 months after company formation)
Appointment Duration	3 years (resigned 10 January 1994)
Role	Company Director
Correspondence Address	Robin Hill Hockett Lane Cookham Dean Maidenhead Berkshire SL6 9UF

Director Name	William Hornby Gore
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 19 March 1993)
Role	Financial Director
Correspondence Address	12 Ainslie Place Edinburgh Midlothian EH3 6AS Scotland

Director Name	Thomas Sneddon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 1995)
Role	Company Director
Correspondence Address	North Deal 5 Eldindean Court Dunfermline Fife KY12 9AN Scotland

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Garscube Terrace Edinburgh EH12 6BN Scotland

Director Name	Mr Ian Mair Boyd
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(2 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Newark Drive Pollokshields Glasgow G41 4PZ Scotland

Director Name	Ralph William Goodall
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(3 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	The Old Vicarage Hoghton Preston Lancashire PR5 0SJ

Director Name	Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 January 1997)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	2 Malvern Terrace London N1 1HR

Secretary Name	Alexander Morgan Macrae
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Beauly 4 Primrose Bank Road Edinburgh Midlothian EH5 3JH Scotland

Director Name	Brian Duke MacDonald
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 May 2001)
Role	Company Director
Correspondence Address	Westbrae Cottage Gartmore Stirling FK8 3RJ Scotland

Director Name	Mr Martin Thompson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2002)
Role	Company Director
Correspondence Address	Arnsbrae House Alloa Road Cambus Alloa Clackmannanshire FK10 2NT Scotland

Director Name	Mr Kieron Philip Green
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(7 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 25 September 2010)
Role	Company Director
Correspondence Address	The Barn Sand Road Wedmore Somerset BS28 4BX

Director Name	Mr Gerard William Cassels
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 August 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	324 Leith Walk Edinburgh EH6 5BU Scotland

Secretary Name	George Jamieson Lawson
Nationality	British
Status	Resigned
Appointed	01 July 1998(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2001)
Role	Accountant
Correspondence Address	1 Blackwood Green Pitreavie Dunfermline Fife KY11 8QG Scotland

Director Name	Kenneth Joseph Minton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Midway St Albans Hertfordshire AL3 4BD

Director Name	Mr Alan Jack Cole
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Hugh Street London SW1V 4HR

Secretary Name	Andrew James Scull
Nationality	British
Status	Resigned
Appointed	01 October 2001(11 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 November 2003)
Role	Company Director
Correspondence Address	10 Kenilworth Court, Kenilworth Road Bridge Of Allan Stirling FK9 4EJ Scotland

Director Name	David Alexander Harrison
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(11 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Princes Terrace Glasgow Lanarkshire G12 9JW Scotland

Director Name	Thomas Allan McGhee
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(11 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	1 Port Laing Wynd North Queensferry Fife KY11 1EW Scotland

Director Name	Roland William George Macleod
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(11 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 May 2006)
Role	Company Director
Correspondence Address	7 Grinnan Road Braco Dunblane Perthshire FK15 9RF Scotland

Director Name	Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(11 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	10 Kenilworth Court, Kenilworth Road Bridge Of Allan Stirling FK9 4EJ Scotland

Director Name	Gordon Mackenzie Thomson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(12 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 September 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Newhaven House 4 Chestnut Court Auchterarder PH3 1RE Scotland

Secretary Name	Mr David Jonathan Pett
Nationality	British
Status	Resigned
Appointed	27 November 2003(13 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 23 February 2022)
Role	Fin Controller
Country of Residence	United Kingdom
Correspondence Address	23 Mill Lane Linton Cambridge Cambridgeshire CB1 6JY

Director Name	Mr John Stephen Mason
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(14 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 25 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acorn Cottage Preston Deanery Northampton Northamptonshire NN7 2DU

Director Name	David Nigel Doorbar
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendale Soke Road, Silchester Reading RG7 2PA

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	17 July 1990(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	C/O Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre

Financials

Year	2007
Turnover	£12,951,000
Gross Profit	£477,000
Net Worth	£10,611,000
Cash	£1,000
Current Liabilities	£6,139,000

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Next Accounts Due	31 July 2009 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Next Return Due	31 July 2016 (overdue)

Filing History

28 February 2022	Termination of appointment of David Jonathan Pett as a secretary on 23 February 2022 (2 pages)
25 February 2022	Termination of appointment of James Alan Fairley Walker as a director on 23 February 2022 (1 page)
22 December 2017	Registered office address changed from Ten George Street Edinburgh EH2 2DZ to C/O Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on 22 December 2017 (2 pages)
22 December 2017	Registered office address changed from Ten George Street Edinburgh EH2 2DZ to C/O Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on 22 December 2017 (2 pages)
10 January 2011	Notice of receiver's report (9 pages)
10 January 2011	Notice of receiver's report (9 pages)
20 October 2010	Registered office address changed from Steuart Road Bridge of Allan Stirlingshire FK9 4JX on 20 October 2010 (2 pages)
20 October 2010	Registered office address changed from Steuart Road Bridge of Allan Stirlingshire FK9 4JX on 20 October 2010 (2 pages)
19 October 2010	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
19 October 2010	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
29 September 2010	Termination of appointment of Kieron Green as a director (1 page)
29 September 2010	Termination of appointment of Gordon Thomson as a director (1 page)
29 September 2010	Termination of appointment of John Mason as a director (1 page)
29 September 2010	Termination of appointment of Kieron Green as a director (1 page)
29 September 2010	Termination of appointment of Gordon Thomson as a director (1 page)
29 September 2010	Termination of appointment of John Mason as a director (1 page)
30 July 2009	Return made up to 17/07/09; bulk list available separately (7 pages)
30 July 2009	Return made up to 17/07/09; bulk list available separately (7 pages)
9 June 2009	Auditor's resignation (3 pages)
9 June 2009	Auditor's resignation (3 pages)
28 May 2009	Auditor's resignation (2 pages)
28 May 2009	Auditor's resignation (2 pages)
28 May 2009	Auditor's resignation (1 page)
28 May 2009	Auditor's resignation (1 page)
8 January 2009	Alterations to floating charge 31 (8 pages)
8 January 2009	Alterations to floating charge 31 (8 pages)
8 January 2009	Alterations to floating charge 23 (6 pages)
8 January 2009	Alterations to floating charge 23 (6 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 31 (3 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 32 (5 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 32 (5 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 31 (3 pages)
24 December 2008	Group of companies' accounts made up to 31 December 2007 (63 pages)
24 December 2008	Group of companies' accounts made up to 31 December 2007 (63 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 30 (3 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 30 (3 pages)
26 August 2008	Return made up to 17/07/08; bulk list available separately (9 pages)
26 August 2008	Return made up to 17/07/08; bulk list available separately (9 pages)
2 April 2008	Registered office changed on 02/04/2008 from carrongrove mill denny stirlingshire FK6 5HJ (1 page)
2 April 2008	Registered office changed on 02/04/2008 from carrongrove mill denny stirlingshire FK6 5HJ (1 page)
9 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 August 2007	Return made up to 17/07/07; bulk list available separately (9 pages)
13 August 2007	Return made up to 17/07/07; bulk list available separately (9 pages)
20 July 2007	Group of companies' accounts made up to 31 December 2006 (46 pages)
20 July 2007	Group of companies' accounts made up to 31 December 2006 (46 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
25 July 2006	Return made up to 17/07/06; bulk list available separately (8 pages)
25 July 2006	Return made up to 17/07/06; bulk list available separately (8 pages)
24 July 2006	Group of companies' accounts made up to 31 December 2005 (53 pages)
24 July 2006	Group of companies' accounts made up to 31 December 2005 (53 pages)
21 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
4 August 2005	Return made up to 17/07/05; bulk list available separately (8 pages)
4 August 2005	Return made up to 17/07/05; bulk list available separately (8 pages)
29 July 2005	Group of companies' accounts made up to 31 December 2004 (57 pages)
29 July 2005	Group of companies' accounts made up to 31 December 2004 (57 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
20 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 August 2004	Return made up to 17/07/04; bulk list available separately (9 pages)
10 August 2004	Return made up to 17/07/04; bulk list available separately (9 pages)
4 June 2004	Group of companies' accounts made up to 31 December 2003 (53 pages)
4 June 2004	Group of companies' accounts made up to 31 December 2003 (53 pages)
24 December 2003	Certificate of reduction of issued capital and share premium (1 page)
24 December 2003	Reduction of iss capital and minute (oc) (3 pages)
24 December 2003	Reduction of iss capital and minute (oc) (3 pages)
24 December 2003	Certificate of reduction of issued capital and share premium (1 page)
9 December 2003	New secretary appointed (1 page)
9 December 2003	New secretary appointed (1 page)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Secretary resigned (1 page)
13 August 2003	Return made up to 17/07/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
13 August 2003	Return made up to 17/07/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
14 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2003	Group of companies' accounts made up to 31 December 2002 (53 pages)
28 June 2003	Group of companies' accounts made up to 31 December 2002 (53 pages)
21 May 2003	Partic of mort/charge * (6 pages)
21 May 2003	Partic of mort/charge * (11 pages)
21 May 2003	Partic of mort/charge * (6 pages)
21 May 2003	Partic of mort/charge * (7 pages)
21 May 2003	Partic of mort/charge * (6 pages)
21 May 2003	Partic of mort/charge * (11 pages)
21 May 2003	Partic of mort/charge * (6 pages)
21 May 2003	Partic of mort/charge * (6 pages)
21 May 2003	Partic of mort/charge * (7 pages)
21 May 2003	Partic of mort/charge * (6 pages)
20 May 2003	Ad 09/05/03--------- Â£ si [email protected]=220000 Â£ ic 5582106/5802106 (2 pages)
20 May 2003	Ad 09/05/03--------- £ si [email protected]=220000 £ ic 5582106/5802106 (2 pages)
20 May 2003	Ad 02/05/03--------- Â£ si [email protected]=479836 Â£ ic 5802106/6281942 (4 pages)
20 May 2003	Ad 02/05/03--------- £ si [email protected]=479836 £ ic 5802106/6281942 (4 pages)
7 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 May 2003	Partic of mort/charge * (5 pages)
2 May 2003	Partic of mort/charge * (5 pages)
28 April 2003	Dec mort/charge * (6 pages)
28 April 2003	Dec mort/charge * (5 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (5 pages)
28 April 2003	Dec mort/charge * (6 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (5 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (5 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
22 April 2003	Prospectus (47 pages)
22 April 2003	Prospectus (47 pages)
16 April 2003	Partic of mort/charge * (5 pages)
16 April 2003	Partic of mort/charge * (5 pages)
19 February 2003	Memorandum and Articles of Association (76 pages)
19 February 2003	Memorandum and Articles of Association (76 pages)
18 February 2003	Ad 23/01/03--------- Â£ si [email protected]=200000 Â£ ic 5382106/5582106 (2 pages)
18 February 2003	Ad 23/01/03--------- £ si [email protected]=200000 £ ic 5382106/5582106 (2 pages)
29 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (3 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (3 pages)
15 November 2002	Accounting reference date extended from 01/12/02 to 31/12/02 (1 page)
15 November 2002	Accounting reference date extended from 01/12/02 to 31/12/02 (1 page)
11 October 2002	Director's particulars changed (1 page)
11 October 2002	Director's particulars changed (1 page)
23 September 2002	Alterations to a floating charge (8 pages)
23 September 2002	Alterations to a floating charge (8 pages)
23 September 2002	Alterations to a floating charge (8 pages)
23 September 2002	Alterations to a floating charge (8 pages)
23 September 2002	Alterations to a floating charge (8 pages)
23 September 2002	Alterations to a floating charge (8 pages)
19 September 2002	Return made up to 17/07/02; bulk list available separately 363(288) ‐ Director resigned (17 pages)
19 September 2002	Return made up to 17/07/02; bulk list available separately 363(288) ‐ Director resigned (17 pages)
2 August 2002	Registered office changed on 02/08/02 from: kilbagie mill alloa clackmannanshire FK10 4AF (1 page)
2 August 2002	Registered office changed on 02/08/02 from: kilbagie mill alloa clackmannanshire FK10 4AF (1 page)
2 July 2002	Partic of mort/charge * (9 pages)
2 July 2002	Partic of mort/charge * (9 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
20 June 2002	Group of companies' accounts made up to 1 December 2001 (36 pages)
20 June 2002	Group of companies' accounts made up to 1 December 2001 (36 pages)
20 June 2002	Group of companies' accounts made up to 1 December 2001 (36 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (4 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (4 pages)
9 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 March 2002	Memorandum and Articles of Association (80 pages)
9 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2002	Memorandum and Articles of Association (80 pages)
9 March 2002	Resolutions RES13 ‐ Auth.market purchases 07/02/02 (1 page)
9 March 2002	Resolutions RES13 ‐ Auth.market purchases 07/02/02 (1 page)
9 March 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 March 2002	Resolutions RES13 ‐ Cancel share prem acct 07/03/02 (1 page)
7 March 2002	Resolutions RES13 ‐ Cancel share prem acct 07/03/02 (1 page)
10 January 2002	New director appointed (3 pages)
10 January 2002	New director appointed (3 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Secretary resigned (1 page)
19 September 2001	Ad 13/09/01--------- Â£ si [email protected]=300000 Â£ ic 5082106/5382106 (2 pages)
19 September 2001	Ad 13/09/01--------- £ si [email protected]=300000 £ ic 5082106/5382106 (2 pages)
24 August 2001	Partic of mort/charge * (7 pages)
24 August 2001	Partic of mort/charge * (7 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
15 August 2001	Partic of mort/charge * (12 pages)
15 August 2001	Partic of mort/charge * (12 pages)
15 August 2001	Partic of mort/charge * (9 pages)
15 August 2001	Partic of mort/charge * (9 pages)
14 August 2001	Partic of mort/charge * (5 pages)
14 August 2001	Partic of mort/charge * (5 pages)
13 August 2001	Partic of mort/charge * (7 pages)
13 August 2001	Partic of mort/charge * (7 pages)
24 July 2001	Return made up to 17/07/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
24 July 2001	Return made up to 17/07/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
10 July 2001	New director appointed (3 pages)
10 July 2001	New director appointed (3 pages)
29 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2001	Full group accounts made up to 2 December 2000 (38 pages)
29 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2001	Full group accounts made up to 2 December 2000 (38 pages)
29 June 2001	Full group accounts made up to 2 December 2000 (38 pages)
8 June 2001	Partic of mort/charge * (5 pages)
8 June 2001	Partic of mort/charge * (5 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
1 September 2000	Secretary's particulars changed (1 page)
1 September 2000	Secretary's particulars changed (1 page)
24 July 2000	Return made up to 17/07/00; bulk list available separately (9 pages)
24 July 2000	Return made up to 17/07/00; bulk list available separately (9 pages)
26 April 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
26 April 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
18 April 2000	Full group accounts made up to 27 November 1999 (35 pages)
18 April 2000	Full group accounts made up to 27 November 1999 (35 pages)
7 March 2000	Partic of mort/charge * (5 pages)
7 March 2000	Partic of mort/charge * (5 pages)
4 August 1999	Return made up to 17/07/99; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
4 August 1999	Return made up to 17/07/99; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
29 April 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 April 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 April 1999	Full group accounts made up to 28 November 1998 (87 pages)
6 April 1999	Full group accounts made up to 28 November 1998 (87 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
29 July 1998	Return made up to 17/07/98; bulk list available separately (10 pages)
29 July 1998	Return made up to 17/07/98; bulk list available separately (10 pages)
3 July 1998	Secretary resigned (1 page)
3 July 1998	Secretary resigned (1 page)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	New secretary appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
27 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 April 1998	Location of register of members (non legible) (1 page)
1 April 1998	Location of register of members (non legible) (1 page)
27 February 1998	Full group accounts made up to 29 November 1997 (53 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	Full group accounts made up to 29 November 1997 (53 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
10 November 1997	Registered office changed on 10/11/97 from: inveresk house no 3 pitreavie court south pitreavie business park dunfermline fife KY11 5PU (1 page)
10 November 1997	Registered office changed on 10/11/97 from: inveresk house no 3 pitreavie court south pitreavie business park dunfermline fife KY11 5PU (1 page)
2 October 1997	£ ic 5639606/5466174 24/09/97 £ sr [email protected]=173432 (1 page)
2 October 1997	Â£ ic 5639606/5466174 24/09/97 Â£ sr [email protected]=173432 (1 page)
25 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
13 August 1997	Return made up to 17/07/97; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
13 August 1997	Return made up to 17/07/97; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
8 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 March 1997	Full group accounts made up to 30 November 1996 (46 pages)
3 March 1997	Full group accounts made up to 30 November 1996 (46 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
15 August 1996	Return made up to 17/07/96; bulk list available separately (10 pages)
15 August 1996	Return made up to 17/07/96; bulk list available separately (10 pages)
25 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 March 1996	Full group accounts made up to 2 December 1995 (44 pages)
25 March 1996	Full group accounts made up to 2 December 1995 (44 pages)
25 March 1996	Full group accounts made up to 2 December 1995 (44 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Director resigned (2 pages)
10 August 1995	Return made up to 17/07/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
10 August 1995	Return made up to 17/07/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 March 1995	Full group accounts made up to 3 December 1994 (46 pages)
9 March 1995	Full group accounts made up to 3 December 1994 (46 pages)
9 March 1995	Full group accounts made up to 3 December 1994 (46 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (139 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (490 pages)
3 March 1994	Full group accounts made up to 4 December 1993 (46 pages)
3 March 1994	Full group accounts made up to 4 December 1993 (46 pages)
3 March 1994	Full group accounts made up to 4 December 1993 (46 pages)
3 June 1993	Memorandum and Articles of Association (123 pages)
3 June 1993	Memorandum and Articles of Association (123 pages)
21 May 1993	Listing particulars 200593 (75 pages)
21 May 1993	Full group accounts made up to 28 November 1992 (27 pages)
21 May 1993	Listing particulars 200593 (75 pages)
21 May 1993	Full group accounts made up to 28 November 1992 (27 pages)
7 December 1992	Registered office changed on 07/12/92 from: harbour place inverkeithing fife KY11 1ES (1 page)
7 December 1992	Registered office changed on 07/12/92 from: harbour place inverkeithing fife KY11 1ES (1 page)
4 June 1992	Full accounts made up to 30 November 1991 (30 pages)
4 June 1992	Full accounts made up to 30 November 1991 (30 pages)
3 June 1992	Certificate of re-registration from Private to Public Limited Company (1 page)
3 June 1992	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
3 June 1992	Certificate of re-registration from Private to Public Limited Company (1 page)
3 June 1992	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
28 October 1991	Full accounts made up to 1 December 1990 (31 pages)
28 October 1991	Full accounts made up to 1 December 1990 (31 pages)
28 October 1991	Full accounts made up to 1 December 1990 (31 pages)
16 November 1990	Memorandum and Articles of Association (7 pages)
16 November 1990	Memorandum and Articles of Association (7 pages)
7 September 1990	Memorandum and Articles of Association (14 pages)
7 September 1990	Memorandum and Articles of Association (14 pages)
15 August 1990	Company name changed dmws 167 LIMITED\certificate issued on 16/08/90 (2 pages)
15 August 1990	Company name changed dmws 167 LIMITED\certificate issued on 16/08/90 (2 pages)
17 July 1990	Incorporation (35 pages)
17 July 1990	Incorporation (35 pages)

Inveresk Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland