Inverclyde Sales & Service Limited

Company Name	Inverclyde Sales & Service Limited
Directors	Martin Paul Reay and Christopher Trevor Whitaker
Company Status	Active
Company Number	SC128564
Category	Private Limited Company
Incorporation Date	15 November 1990(33 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Paul Reay
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(33 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Christopher Trevor Whitaker
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(33 years, 4 months after company formation)
Appointment Duration	3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1000 Kennishead Road Darnley Glasgow G53 7RA Scotland

Director Name	Murray Robertson Miller
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 April 2001)
Role	Service Director
Correspondence Address	87 Livingstone Street Clydebank Dunbartonshire G81 2QX Scotland

Director Name	Stuart Mark Blue
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 April 2001)
Role	Parts Director
Correspondence Address	73 Drumlin Hill Greenock Strathclyde PA16 0XD Scotland

Director Name	James Tweedie Mellis Brown
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 October 2000)
Role	Sales Director
Correspondence Address	15 Brisbane Street Greenock Renfrewshire PA16 8LJ Scotland

Director Name	Douglas Rodney Cairney
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 September 1995)
Role	Sales & Marketing Director
Correspondence Address	19 Garngaber Avenue Kirkintilloch Glasgow G66 4LJ Scotland

Director Name	Russell Thomas Dunn
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 April 2001)
Role	Managing Director
Correspondence Address	5 Hillend Road Clarkston Glasgow Lanarkshire G76 7TH Scotland

Director Name	Douglas Ian Macneill
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 April 2001)
Role	Ca
Correspondence Address	44 Margaret Street Greenock Renfrewshire PA16 8EB Scotland

Director Name	Robert Kennedy Clark
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(2 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 1997)
Role	Accountant
Correspondence Address	5 Eileen Gardens Bishopbriggs Glasgow Lanarkshire G64 1DY Scotland

Secretary Name	Robert Kennedy Clark
Nationality	British
Status	Resigned
Appointed	27 January 1993(2 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	5 Eileen Gardens Bishopbriggs Glasgow Lanarkshire G64 1DY Scotland

Secretary Name	Ian Harvie
Nationality	British
Status	Resigned
Appointed	23 January 1998(7 years, 2 months after company formation)
Appointment Duration	6 months (resigned 27 July 1998)
Role	Accountant
Correspondence Address	5 Culzean Drive Gourock Renfrewshire PA19 1AW Scotland

Secretary Name	Joseph Britton
Nationality	British
Status	Resigned
Appointed	27 July 1998(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	9 Shiel Road Bishopbriggs Glasgow Lanarkshire G64 1HS Scotland

Director Name	Stuart Clarkson Maclaren
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(10 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 March 2012)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	3 Hunting Lodge Gardens Hamilton Lanarkshire ML3 7EB Scotland

Director Name	Elspeth Violet Macnaughton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(10 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 May 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	86 Kirkcaldy Road Pollokshields Glasgow G41 4LD Scotland

Director Name	James McDonald
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(10 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 May 2013)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	8 Netherton Road Newton Mearns Glasgow Lanarkshire G77 6ER Scotland

Director Name	Mr Joseph Peter O'Donnell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(10 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 May 2013)
Role	Chairman & Managing Director
Country of Residence	Scotland
Correspondence Address	19 Falkland Avenue Newton Mearns Glasgow G77 5DR Scotland

Director Name	Margaret Anne O'Donnell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(10 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 May 2013)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	19 Falkland Avenue Newton Mearns Glasgow G77 5DR Scotland

Secretary Name	Elspeth Violet Macnaughton
Nationality	British
Status	Resigned
Appointed	02 April 2001(10 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 May 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	86 Kirkcaldy Road Pollokshields Glasgow G41 4LD Scotland

Director Name	Mr Robin Anthony Gregson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	16 May 2013(22 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	528/540 Windmill Hill Street Motherwell ML1 2AQ Scotland

Director Name	Mr Peter Jones
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(22 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	528/540 Windmill Hill Street Motherwell Lanarkshire ML1 2AQ Scotland

Director Name	Mr Andrew Campbell Bruce
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(22 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Secretary Name	Mr Philip John Kenny
Status	Resigned
Appointed	20 December 2019(29 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Richard Scott Walker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(29 years, 1 month after company formation)
Appointment Duration	6 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Mark Douglas Raban
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(29 years, 1 month after company formation)
Appointment Duration	4 years (resigned 10 January 2024)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr James Perrie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(29 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1000 Kennishead Road Darnley Glasgow G53 7RA Scotland

Director Name	Ms Anna Catherine Bielby
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2021(30 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Duncan Andrew McPhee
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2021(30 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Oliver Walter Laird
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2021(31 years after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1000 Kennishead Road Darnley Glasgow G53 7RA Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 1990(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1990(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	taggarts.co.uk

Location

Registered Address	1000 Kennishead Road Darnley Glasgow G53 7RA Scotland
Constituency	Glasgow South West
Ward	Greater Pollok
Address Matches	Over 10 other UK companies use this postal address

Shareholders

18k at £0.6	Shields Automotive LTD 8.56% Cumulative Redeemable Preference
75k at £1	Shields Automotive LTD 59.44% Ordinary
40.4k at £1	Shields Automotive LTD 32.00% Ordinary Cumulative Convertible A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

11 April 2001	Delivered on: 27 April 2001 Satisfied on: 17 July 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: 1 kerr street, greenock & 222 dalrymple street, greenock. Fully Satisfied
2 April 2001	Delivered on: 5 April 2001 Satisfied on: 17 July 2013 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. Fully Satisfied
17 December 1997	Delivered on: 24 December 1997 Satisfied on: 6 April 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 222 dalrymple street, greenock. Fully Satisfied
10 March 1993	Delivered on: 24 March 1993 Satisfied on: 16 November 1994 Persons entitled: Psa Wholesale Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All new and unused cars, car derived vans and light commercial vehicles manufactured by S.A. automobiles citreon and/or citreon U.K. limited. Fully Satisfied
25 February 1991	Delivered on: 5 March 1991 Satisfied on: 6 April 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 ker street greenock ren 8311 ren 8473. Fully Satisfied
25 February 1991	Delivered on: 28 February 1991 Satisfied on: 6 April 2001 Persons entitled: 3I PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage 1 ker st greenock and subjects south east of ker st greenock ren. 8311 & ren 8473. Fully Satisfied
18 February 1991	Delivered on: 20 February 1991 Satisfied on: 6 April 2001 Persons entitled: 3I 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
12 February 1991	Delivered on: 15 February 1991 Satisfied on: 6 April 2001 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied

Filing History

17 March 2021	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021 (2 pages)
17 March 2021	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021 (2 pages)
10 March 2021	Memorandum and Articles of Association (24 pages)
10 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 February 2021	Termination of appointment of James Perrie as a director on 22 January 2021 (1 page)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
22 December 2020	Change of details for Shields Automotive Limited as a person with significant control on 14 December 2020 (2 pages)
22 December 2020	Registered office address changed from 528/540 Windmill Hill Street Motherwell Lanarkshire ML1 2AQ to 1000 Kennishead Road Darnley Glasgow G53 7RA on 22 December 2020 (1 page)
10 August 2020	Appointment of Mr James Perrie as a director on 13 July 2020 (2 pages)
6 August 2020	Confirmation statement made on 31 July 2020 with updates (3 pages)
9 July 2020	Termination of appointment of Richard Scott Walker as a director on 29 June 2020 (1 page)
27 April 2020	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019 (1 page)
20 February 2020	Second filing for the appointment of Andrew Campbell Bruce as a director (6 pages)
14 February 2020	Appointment of Mr Mark Douglas Raban as a director on 31 December 2019 (2 pages)
14 February 2020	Appointment of Mr Richard Scott Walker as a director on 31 December 2019 (2 pages)
14 January 2020	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019 (2 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
9 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
16 July 2019	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019 (1 page)
20 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (13 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (13 pages)
8 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
8 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 126,185 (4 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 126,185 (4 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 126,185 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 126,185 (4 pages)
17 January 2014	Termination of appointment of Peter Jones as a director (2 pages)
17 January 2014	Termination of appointment of Peter Jones as a director (2 pages)
17 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 126,185 (5 pages)
17 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 126,185 (5 pages)
19 July 2013	Appointment of Robin Anthony Gregson as a director (3 pages)
19 July 2013	Appointment of Robin Anthony Gregson as a director (3 pages)
17 July 2013	Satisfaction of charge 8 in full (4 pages)
17 July 2013	Satisfaction of charge 7 in full (4 pages)
17 July 2013	Satisfaction of charge 7 in full (4 pages)
17 July 2013	Satisfaction of charge 8 in full (4 pages)
4 June 2013	Appointment of Mr Peter Jones as a director (2 pages)
4 June 2013	Appointment of Mr Peter Jones as a director (2 pages)
3 June 2013	Termination of appointment of Elspeth Macnaughton as a secretary (1 page)
3 June 2013	Termination of appointment of Elspeth Macnaughton as a director (1 page)
3 June 2013	Termination of appointment of James Mcdonald as a director (1 page)
3 June 2013	Appointment of Mr Andrew Campbell Bruce as a director (2 pages)
3 June 2013	Termination of appointment of Margaret O'donnell as a director (1 page)
3 June 2013	Termination of appointment of James Mcdonald as a director (1 page)
3 June 2013	Appointment of Mr Andrew Campbell Bruce as a director ANNOTATION Clarification a second filed AP01 was registered on 20/02/2020. (3 pages)
3 June 2013	Termination of appointment of Joseph O'donnell as a director (1 page)
3 June 2013	Termination of appointment of Elspeth Macnaughton as a director (1 page)
3 June 2013	Termination of appointment of Elspeth Macnaughton as a secretary (1 page)
3 June 2013	Termination of appointment of Joseph O'donnell as a director (1 page)
3 June 2013	Termination of appointment of Margaret O'donnell as a director (1 page)
24 May 2013	Registered office address changed from 1000 Kennishead Road Glasgow Strathclyde G53 7RA on 24 May 2013 (1 page)
24 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
24 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
24 May 2013	Registered office address changed from 1000 Kennishead Road Glasgow Strathclyde G53 7RA on 24 May 2013 (1 page)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
27 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
27 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
15 June 2012	Withdraw the company strike off application (2 pages)
15 June 2012	Withdraw the company strike off application (2 pages)
19 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
19 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
13 April 2012	First Gazette notice for voluntary strike-off (1 page)
13 April 2012	First Gazette notice for voluntary strike-off (1 page)
4 April 2012	Application to strike the company off the register (3 pages)
4 April 2012	Application to strike the company off the register (3 pages)
14 March 2012	Termination of appointment of Stuart Maclaren as a director (1 page)
14 March 2012	Termination of appointment of Stuart Maclaren as a director (1 page)
28 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
28 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
8 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
8 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
29 August 2009	Return made up to 31/07/09; full list of members (5 pages)
29 August 2009	Return made up to 31/07/09; full list of members (5 pages)
13 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
13 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
5 September 2008	Return made up to 31/07/08; full list of members (5 pages)
5 September 2008	Return made up to 31/07/08; full list of members (5 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
3 September 2007	Return made up to 31/07/07; no change of members (8 pages)
3 September 2007	Return made up to 31/07/07; no change of members (8 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
30 August 2006	Return made up to 31/07/06; full list of members (8 pages)
30 August 2006	Return made up to 31/07/06; full list of members (8 pages)
2 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
2 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
31 August 2005	Return made up to 31/07/05; full list of members (8 pages)
31 August 2005	Return made up to 31/07/05; full list of members (8 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
27 April 2005	Registered office changed on 27/04/05 from: 154 st andrews road glasgow strathclyde G41 1PF (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 154 st andrews road glasgow strathclyde G41 1PF (1 page)
14 September 2004	Return made up to 31/07/04; full list of members (9 pages)
14 September 2004	Return made up to 31/07/04; full list of members (9 pages)
4 May 2004	Accounts made up to 30 June 2003 (14 pages)
4 May 2004	Accounts made up to 30 June 2003 (14 pages)
8 September 2003	Return made up to 31/07/03; no change of members (8 pages)
8 September 2003	Return made up to 31/07/03; no change of members (8 pages)
25 March 2003	Accounts made up to 30 June 2002 (17 pages)
25 March 2003	Accounts made up to 30 June 2002 (17 pages)
29 August 2002	Return made up to 31/07/02; no change of members (8 pages)
29 August 2002	Return made up to 31/07/02; no change of members (8 pages)
10 July 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
10 July 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
28 January 2002	Accounts made up to 31 March 2001 (22 pages)
28 January 2002	Accounts made up to 31 March 2001 (22 pages)
7 September 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 September 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 April 2001	Partic of mort/charge * (5 pages)
27 April 2001	Partic of mort/charge * (5 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
11 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2001	Memorandum and Articles of Association (19 pages)
11 April 2001	Memorandum and Articles of Association (19 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Registered office changed on 10/04/01 from: 1 ker street greenock PA15 1YP (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New secretary appointed;new director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Declaration of assistance for shares acquisition (6 pages)
10 April 2001	New secretary appointed;new director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Declaration of assistance for shares acquisition (6 pages)
10 April 2001	Registered office changed on 10/04/01 from: 1 ker street greenock PA15 1YP (1 page)
6 April 2001	Dec mort/charge * (4 pages)
6 April 2001	Dec mort/charge * (5 pages)
6 April 2001	Dec mort/charge * (5 pages)
6 April 2001	Dec mort/charge * (4 pages)
6 April 2001	Dec mort/charge * (4 pages)
6 April 2001	Dec mort/charge * (4 pages)
6 April 2001	Dec mort/charge * (4 pages)
6 April 2001	Dec mort/charge * (5 pages)
6 April 2001	Dec mort/charge * (4 pages)
6 April 2001	Dec mort/charge * (5 pages)
5 April 2001	Partic of mort/charge * (5 pages)
5 April 2001	Partic of mort/charge * (5 pages)
2 April 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
2 April 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
15 November 2000	Director resigned (2 pages)
15 November 2000	Director resigned (2 pages)
2 August 2000	Return made up to 31/07/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2000	Return made up to 31/07/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2000	Accounts made up to 31 December 1999 (19 pages)
13 June 2000	Accounts made up to 31 December 1999 (19 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
29 July 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1999	Accounts made up to 31 December 1998 (20 pages)
23 July 1999	Accounts made up to 31 December 1998 (20 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
30 July 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
22 May 1998	Accounts made up to 31 December 1997 (18 pages)
22 May 1998	Accounts made up to 31 December 1997 (18 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	New secretary appointed (2 pages)
21 January 1998	Secretary resigned;director resigned (1 page)
21 January 1998	Secretary resigned;director resigned (1 page)
24 December 1997	Partic of mort/charge * (5 pages)
24 December 1997	Partic of mort/charge * (5 pages)
27 August 1997	Return made up to 31/07/97; no change of members (8 pages)
27 August 1997	Return made up to 31/07/97; no change of members (8 pages)
3 June 1997	Â£ ic 170585/159785 01/02/97 Â£ sr [email protected]=10800 (1 page)
3 June 1997	Â£ ic 170585/159785 01/02/97 Â£ sr [email protected]=10800 (1 page)
8 May 1997	Accounts made up to 31 December 1996 (18 pages)
8 May 1997	Accounts made up to 31 December 1996 (18 pages)
27 August 1996	Â£ ic 181385/170585 01/02/96 Â£ sr [email protected]=10800 (1 page)
27 August 1996	Return made up to 31/07/96; no change of members (6 pages)
27 August 1996	Return made up to 31/07/96; no change of members (6 pages)
27 August 1996	Â£ ic 181385/170585 01/02/96 Â£ sr [email protected]=10800 (1 page)
25 April 1996	Accounts made up to 31 December 1995 (17 pages)
25 April 1996	Accounts made up to 31 December 1995 (17 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
12 July 1995	Accounts made up to 31 December 1994 (16 pages)
12 July 1995	Accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
12 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 1994	Memorandum and Articles of Association (32 pages)
12 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 1994	Memorandum and Articles of Association (32 pages)
26 May 1994	Director's particulars changed (2 pages)
26 May 1994	Director's particulars changed (2 pages)
28 January 1993	New secretary appointed;new director appointed (2 pages)
28 January 1993	New secretary appointed;new director appointed (2 pages)
7 March 1991	New director appointed (2 pages)
7 March 1991	New director appointed (2 pages)
22 February 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 February 1991	Ad 18/02/91--------- Â£ si 74995@1=74995 Â£ ic 106390/181385 (2 pages)
22 February 1991	Memorandum and Articles of Association (19 pages)
22 February 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 February 1991	Memorandum and Articles of Association (19 pages)
22 February 1991	Ad 18/02/91--------- Â£ si 74995@1=74995 Â£ ic 106390/181385 (2 pages)
20 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1991	Ad 18/01/91--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
29 January 1991	New director appointed (2 pages)
29 January 1991	New director appointed (2 pages)
29 January 1991	Ad 18/01/91--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
15 November 1990	Incorporation (18 pages)
15 November 1990	Incorporation (18 pages)

Inverclyde Sales & Service Limited

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Contact Data Scotland