Inchmurrin Limited

Company Name	Inchmurrin Limited
Company Status	Dissolved
Company Number	SC202741
Category	Private Limited Company
Incorporation Date	5 January 2000(24 years, 3 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Brian Sullivan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2005(5 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (closed 20 October 2020)
Role	Joiner
Correspondence Address	11 Kelvin Way Kirkintilloch G66 1BU Scotland

Secretary Name	Claire Jane Sullivan
Nationality	British
Status	Closed
Appointed	30 March 2010(10 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	11 Kelvin Way Kirkintilloch Glasgow G66 1BU Scotland

Director Name	Michael John Corish
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	9 Lawers Drive Bearsden Glasgow G61 4LH Scotland

Secretary Name	Adrian James Hill
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Banker
Correspondence Address	1 Antrim Mansions Antrim Road London NW3 4XT

Director Name	David Corish
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 09 November 2005)
Role	Social Worker
Correspondence Address	9 Lawers Drive Bearsden G61 4LH Scotland

Secretary Name	Michael John Corish
Nationality	British
Status	Resigned
Appointed	06 March 2000(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2001)
Role	Training Consultant
Correspondence Address	9 Lawers Drive Bearsden Glasgow G61 4LH Scotland

Director Name	Mr Michael John Corish
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 November 2005)
Role	Exporter
Country of Residence	Scotland
Correspondence Address	18 Montrose Drive Bearsden Glasgow G61 3LA Scotland

Secretary Name	Mr Michael John Corish
Nationality	British
Status	Resigned
Appointed	31 May 2002(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 November 2005)
Role	Exporter
Country of Residence	Scotland
Correspondence Address	18 Montrose Drive Bearsden Glasgow G61 3LA Scotland

Secretary Name	Gerald Stewart Corish
Nationality	British
Status	Resigned
Appointed	09 November 2005(5 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 December 2005)
Role	Recruitment
Correspondence Address	13e Clyde Court Dalmuir G81 4PJ Scotland

Director Name	Mr Ronald Albert Wayte
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 2005(5 years, 11 months after company formation)
Appointment Duration	11 months (resigned 16 November 2006)
Role	Marketing
Country of Residence	Scotland
Correspondence Address	1 Woodend Drive Ralston Renfrewshire PA1 3DU Scotland

Secretary Name	Mr Ronald Albert Wayte
Nationality	Irish
Status	Resigned
Appointed	16 December 2005(5 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 12 January 2006)
Role	Marketing
Country of Residence	Scotland
Correspondence Address	1 Woodend Drive Ralston Renfrewshire PA1 3DU Scotland

Secretary Name	Mr Thomas McFarlane
Nationality	British
Status	Resigned
Appointed	12 January 2006(6 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.inchmurrin.com

Location

Registered Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Inchmurrin Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£64,680
Cash	£1,216
Current Liabilities	£122,867

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

20 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2020	First Gazette notice for compulsory strike-off (1 page)
23 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
10 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
11 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
8 February 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
11 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
9 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
9 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
9 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
3 March 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
28 March 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
10 September 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
10 September 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
18 May 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
16 April 2010	Appointment of Claire Jane Sullivan as a secretary (3 pages)
16 April 2010	Registered office address changed from C/O Thomas Mcfarlane, Solicitor 2 Roman Road Bearsden Glasgow G61 2SW on 16 April 2010 (2 pages)
16 April 2010	Termination of appointment of Thomas Mcfarlane as a secretary (2 pages)
16 April 2010	Registered office address changed from C/O Thomas Mcfarlane, Solicitor 2 Roman Road Bearsden Glasgow G61 2SW on 16 April 2010 (2 pages)
16 April 2010	Termination of appointment of Thomas Mcfarlane as a secretary (2 pages)
16 April 2010	Appointment of Claire Jane Sullivan as a secretary (3 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
2 February 2009	Return made up to 05/01/09; full list of members (3 pages)
2 February 2009	Return made up to 05/01/09; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 January 2008	Registered office changed on 30/01/08 from: 2 roman road bearsden glasgow G61 2SW (1 page)
30 January 2008	Return made up to 05/01/08; full list of members (3 pages)
30 January 2008	Registered office changed on 30/01/08 from: 2 roman road bearsden glasgow G61 2SW (1 page)
30 January 2008	Return made up to 05/01/08; full list of members (3 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 February 2007	Return made up to 05/01/07; full list of members (6 pages)
5 February 2007	Return made up to 05/01/07; full list of members (6 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 November 2006	Director resigned (1 page)
9 May 2006	Return made up to 05/01/06; full list of members (7 pages)
9 May 2006	Return made up to 05/01/06; full list of members (7 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	Secretary resigned (1 page)
20 April 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
20 April 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
19 April 2006	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
19 April 2006	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	Registered office changed on 05/04/06 from: 18 montrose drive bearsden glasgow G61 3LA (1 page)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	Registered office changed on 05/04/06 from: 18 montrose drive bearsden glasgow G61 3LA (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	New secretary appointed;new director appointed (2 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	New secretary appointed;new director appointed (2 pages)
22 December 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
22 December 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
23 November 2005	New director appointed (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (1 page)
23 November 2005	Director resigned (1 page)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Secretary resigned;director resigned (1 page)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2005	Total exemption small company accounts made up to 31 January 2005 (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 9 lawers drive bearsden glasgow G61 4LH (1 page)
27 September 2005	Total exemption small company accounts made up to 31 January 2005 (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 9 lawers drive bearsden glasgow G61 4LH (1 page)
11 January 2005	Return made up to 05/01/05; full list of members (7 pages)
11 January 2005	Return made up to 05/01/05; full list of members (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
29 October 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
10 January 2004	Accounts for a dormant company made up to 31 January 2003 (2 pages)
10 January 2004	Accounts for a dormant company made up to 31 January 2003 (2 pages)
7 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/01/04 (7 pages)
7 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/01/04 (7 pages)
7 March 2003	Accounts for a dormant company made up to 31 January 2002 (1 page)
7 March 2003	Accounts for a dormant company made up to 31 January 2002 (1 page)
30 December 2002	Return made up to 05/01/03; full list of members (7 pages)
30 December 2002	Return made up to 05/01/03; full list of members (7 pages)
4 July 2002	Return made up to 05/01/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 (7 pages)
4 July 2002	New secretary appointed;new director appointed (2 pages)
4 July 2002	New secretary appointed;new director appointed (2 pages)
4 July 2002	Return made up to 05/01/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 (7 pages)
25 January 2002	Registered office changed on 25/01/02 from: 9 lawers drive bearsden glasgow G61 4LH (1 page)
25 January 2002	Registered office changed on 25/01/02 from: 9 lawers drive bearsden glasgow G61 4LH (1 page)
19 December 2001	Secretary resigned;director resigned (1 page)
19 December 2001	Secretary resigned;director resigned (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 7A eldon house 74 townhead kirkintilloch G66 1NZ (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 7A eldon house 74 townhead kirkintilloch G66 1NZ (1 page)
9 October 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
9 October 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
10 January 2001	Return made up to 05/01/01; full list of members 363(287) ‐ Registered office changed on 10/01/01 (7 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	Return made up to 05/01/01; full list of members 363(287) ‐ Registered office changed on 10/01/01 (7 pages)
10 January 2001	New secretary appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	Secretary resigned (1 page)
27 October 2000	New director appointed (2 pages)
27 October 2000	Secretary resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
17 January 2000	Ad 11/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 January 2000	Ad 11/01/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Secretary resigned (1 page)
5 January 2000	Incorporation (15 pages)
5 January 2000	Incorporation (15 pages)

Inchmurrin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland