Inchmarnock Limited

Company Name	Inchmarnock Limited
Directors	Irene Adams and Robert Haldane Smith Of Kelvin
Company Status	Active
Company Number	SC219880
Category	Private Limited Company
Incorporation Date	5 June 2001(22 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Irene Adams
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 June 2001(same day as company formation)
Role	Business Development Officer
Country of Residence	Scotland
Correspondence Address	14 Chamberlain Road Edinburgh EH10 4DN Scotland

Director Name	Lord Smith Of Kelvin Robert Haldane Smith Of Kelvin
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 June 2001(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Cardie Hill House Eshiels Peebles EH45 8NA Scotland

Secretary Name	Irene Adams
Nationality	British
Status	Current
Appointed	05 June 2001(same day as company formation)
Role	Executive Assistant
Correspondence Address	14 Chamberlain Road Edinburgh EH10 4DN Scotland

Director Name	Lady Alison Marjorie Smith
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardie Hill House Eshiels Peebles EH45 8NA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.2m at £1	Lord Robert Haldane Smith Of Kelvin 100.00% Redeemable Preference
1 at £1	Lord Robert Haldane Smith Of Kelvin 0.00% Ordinary

Financials

Year	2014
Net Worth	-£429,166
Current Liabilities	£161,206

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Filing History

23 August 2023	Micro company accounts made up to 28 February 2023 (5 pages)
5 June 2023	Confirmation statement made on 3 June 2023 with updates (4 pages)
5 June 2023	Director's details changed for Lord Smith of Kelvin Robert Haldane Smith of Kelvin on 1 June 2023 (2 pages)
5 June 2023	Director's details changed for Ms Irene Adams on 1 June 2023 (2 pages)
5 June 2023	Director's details changed for Lord Smith of Kelvin Robert Haldane Smith of Kelvin on 1 June 2023 (2 pages)
12 December 2022	Amended micro company accounts made up to 28 February 2022 (5 pages)
28 November 2022	Micro company accounts made up to 28 February 2022 (5 pages)
8 June 2022	Change of details for Lord Robert Haldane Smith of Kelvin as a person with significant control on 6 April 2016 (2 pages)
7 June 2022	Confirmation statement made on 3 June 2022 with updates (4 pages)
29 November 2021	Micro company accounts made up to 28 February 2021 (4 pages)
4 June 2021	Confirmation statement made on 3 June 2021 with updates (4 pages)
15 January 2021	Micro company accounts made up to 29 February 2020 (4 pages)
26 June 2020	Director's details changed for Lord Smith of Kelvin Robert Haldane Smith of Kelvin on 1 June 2020 (2 pages)
22 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
27 November 2019	Micro company accounts made up to 28 February 2019 (4 pages)
7 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
11 April 2019	Termination of appointment of Alison Marjorie Smith as a director on 3 April 2019 (1 page)
27 November 2018	Micro company accounts made up to 28 February 2018 (4 pages)
8 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
8 June 2017	Appointment of Lady Alison Marjorie Smith as a director on 26 September 2016 (2 pages)
8 June 2017	Appointment of Lady Alison Marjorie Smith as a director on 26 September 2016 (2 pages)
12 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
12 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,200,001 (6 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,200,001 (6 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,200,001 (6 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,200,001 (6 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,200,001 (6 pages)
9 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
9 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
18 June 2014	Director's details changed for Lord Robert Haldane Smith of Kelvin on 1 June 2014 (2 pages)
18 June 2014	Director's details changed for Lord Robert Haldane Smith of Kelvin on 1 June 2014 (2 pages)
18 June 2014	Director's details changed for Lord Robert Haldane Smith of Kelvin on 1 June 2014 (2 pages)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,200,001 (6 pages)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,200,001 (6 pages)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,200,001 (6 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
21 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
13 June 2011	Director's details changed for Irene Adams on 13 June 2011 (2 pages)
13 June 2011	Secretary's details changed for Irene Adams on 13 June 2011 (2 pages)
13 June 2011	Secretary's details changed for Irene Adams on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Irene Adams on 13 June 2011 (2 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Lord Robert Haldane Smith of Kelvin on 1 May 2010 (2 pages)
10 June 2010	Director's details changed for Lord Robert Haldane Smith of Kelvin on 1 May 2010 (2 pages)
10 June 2010	Director's details changed for Lord Robert Haldane Smith of Kelvin on 1 May 2010 (2 pages)
10 June 2010	Director's details changed for Lord Robert Haldane Smith of Kelvin on 1 May 2010 (2 pages)
10 June 2010	Director's details changed for Lord Robert Haldane Smith of Kelvin on 1 May 2010 (2 pages)
10 June 2010	Director's details changed for Lord Robert Haldane Smith of Kelvin on 1 May 2010 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register inspection address has been changed (1 page)
5 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
5 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
8 June 2009	Return made up to 05/06/09; no change of members (3 pages)
8 June 2009	Return made up to 05/06/09; no change of members (3 pages)
5 June 2009	Director's change of particulars / robert smith / 05/06/2009 (1 page)
5 June 2009	Director's change of particulars / robert smith / 05/06/2009 (1 page)
19 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
19 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
6 October 2008	Registered office changed on 06/10/2008 from 10 melville crescent edinburgh EH3 7LU (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 10 melville crescent edinburgh EH3 7LU (1 page)
5 June 2008	Return made up to 05/06/08; no change of members (3 pages)
5 June 2008	Return made up to 05/06/08; no change of members (3 pages)
5 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
5 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
5 June 2007	Return made up to 05/06/07; full list of members (3 pages)
5 June 2007	Return made up to 05/06/07; full list of members (3 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
6 June 2006	Return made up to 05/06/06; no change of members (5 pages)
6 June 2006	Return made up to 05/06/06; no change of members (5 pages)
19 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
19 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
6 June 2005	Return made up to 05/06/05; no change of members (4 pages)
6 June 2005	Return made up to 05/06/05; no change of members (4 pages)
3 May 2005	Accounting reference date shortened from 30/06/05 to 28/02/05 (1 page)
3 May 2005	Accounting reference date shortened from 30/06/05 to 28/02/05 (1 page)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
14 June 2004	Return made up to 05/06/04; full list of members (5 pages)
14 June 2004	Return made up to 05/06/04; full list of members (5 pages)
7 May 2004	Registered office changed on 07/05/04 from: 24 melville street edinburgh EH3 7NS (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 24 melville street edinburgh EH3 7NS (1 page)
22 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
22 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
18 December 2003	Ad 05/09/03--------- Â£ si 1200000@1=1200000 Â£ ic 1/1200001 (2 pages)
18 December 2003	Ad 05/09/03--------- Â£ si 1200000@1=1200000 Â£ ic 1/1200001 (2 pages)
16 July 2003	Â£ nc 1000/1501000 01/07/03 (1 page)
16 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 July 2003	Â£ nc 1000/1501000 01/07/03 (1 page)
4 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
20 August 2002	Return made up to 05/06/02; full list of members (5 pages)
20 August 2002	Location of register of members (1 page)
20 August 2002	Location of register of members (1 page)
20 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 August 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
20 August 2002	Return made up to 05/06/02; full list of members (5 pages)
20 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 1/4 atholl crescent edinburgh EH3 8LQ (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 1/4 atholl crescent edinburgh EH3 8LQ (1 page)
7 June 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New director appointed (4 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (4 pages)
5 June 2001	Incorporation (13 pages)
5 June 2001	Incorporation (13 pages)

Inchmarnock Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland