Inchwest Limited

Company Name	Inchwest Limited
Directors	Ghazal Hamid and Jac Owain Mathews
Company Status	Active
Company Number	SC227297
Category	Private Limited Company
Incorporation Date	24 January 2002(22 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ghazal Hamid
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	11 July 2019(17 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	94a Blackford Avenue Edinburgh EH9 3ES Scotland

Director Name	Jac Owain Mathews
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 July 2019(17 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	94a Blackford Avenue Edinburgh EH9 3ES Scotland

Director Name	Diane Radin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 2004)
Role	Nurse
Correspondence Address	54 Forth Street North Berwick East Lothian EH39 4JJ Scotland

Director Name	Graeme James Radin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 2004)
Role	Taxi Driver
Correspondence Address	3 Claremont Bank Edinburgh Lothian EH7 4DR Scotland

Director Name	James Radin
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2004)
Role	Taxi Operator
Correspondence Address	8 Southfield Farm Grove Edinburgh Lothian EH15 1SR Scotland

Secretary Name	Graeme James Radin
Nationality	British
Status	Resigned
Appointed	31 January 2002(1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 2004)
Role	Taxi Driver
Correspondence Address	54 Forth Street North Berwick East Lothian EH39 4JJ Scotland

Director Name	Mrs Carol-Anne Nelson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(2 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 June 2010)
Role	Taxi Business
Country of Residence	Scotland
Correspondence Address	5 Moorfoot View Gorebridge Midlothian EH23 4TN Scotland

Secretary Name	Mr David Steven Nelson
Nationality	British
Status	Resigned
Appointed	03 September 2004(2 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 June 2010)
Role	Taxi Business
Country of Residence	Scotland
Correspondence Address	5 Moorfoot View Gorebridge Midlothian EH23 4TN Scotland

Director Name	Graeme James Radin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(2 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 January 2005)
Role	Taxi Driver
Correspondence Address	54 Forth Street North Berwick East Lothian EH39 4JJ Scotland

Director Name	Mr David Steven Nelson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 2010)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	5 Moorfoot View Gorebridge Midlothian EH23 4TN Scotland

Director Name	Ms Patricia Ramsay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 June 2010)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	9 Moorfoot View Bilston Roslin Midlothian EH25 9SH Scotland

Director Name	David Munro Brand
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(8 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Starbank Road Edinburgh Midlothian EH5 3BX Scotland

Director Name	Margaret Anne Brand
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(8 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Starbank Road Edinburgh Midlothian EH5 3BX Scotland

Director Name	David Brand
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2018(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2019)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	15 Starbank Road Edinburgh EH5 3BX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	94a Blackford Avenue Edinburgh EH9 3ES Scotland
Constituency	Edinburgh South
Ward	Southside/Newington

Shareholders

50 at £1	David Munro Brand 50.00% Ordinary
50 at £1	Margaret Brand 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

24 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
4 February 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
31 January 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
25 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
31 January 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
24 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
24 January 2020	Director's details changed for Ghazal Hamid on 10 January 2020 (2 pages)
24 January 2020	Change of details for Jac Owain Mathews as a person with significant control on 10 January 2020 (2 pages)
24 January 2020	Director's details changed for Jac Owain Mathews on 10 January 2020 (2 pages)
24 January 2020	Registered office address changed from 4 Craigcrook Square Edinburgh EH4 3SH Scotland to 94a Blackford Avenue Edinburgh EH9 3ES on 24 January 2020 (1 page)
24 January 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
27 November 2019	Cessation of Margaret Anne Brand as a person with significant control on 20 October 2019 (1 page)
27 November 2019	Termination of appointment of Margaret Anne Brand as a director on 20 October 2019 (1 page)
27 November 2019	Termination of appointment of David Brand as a director on 20 October 2019 (1 page)
27 November 2019	Notification of Jac Owain Mathews as a person with significant control on 20 October 2019 (2 pages)
27 November 2019	Cessation of David Munro Brand as a person with significant control on 20 October 2019 (1 page)
27 November 2019	Termination of appointment of David Munro Brand as a director on 20 October 2019 (1 page)
16 July 2019	Appointment of Jac Owain Mathews as a director on 11 July 2019 (2 pages)
16 July 2019	Appointment of Ghazal Hamid as a director on 11 July 2019 (2 pages)
16 July 2019	Registered office address changed from 15 Starbank Road Edinburgh Midlothian EH5 3BX to 4 Craigcrook Square Edinburgh EH4 3SH on 16 July 2019 (1 page)
31 January 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
25 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
24 August 2018	Appointment of David Brand as a director on 22 August 2018 (2 pages)
31 January 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
29 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
31 January 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 January 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
1 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
5 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
5 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
31 January 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
31 January 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
8 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
8 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
9 February 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
9 February 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
27 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
7 February 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
7 February 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
27 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
8 July 2010	Termination of appointment of Patricia Ramsay as a director (2 pages)
8 July 2010	Termination of appointment of David Nelson as a secretary (2 pages)
8 July 2010	Termination of appointment of Patricia Ramsay as a director (2 pages)
8 July 2010	Termination of appointment of David Nelson as a director (2 pages)
8 July 2010	Termination of appointment of David Nelson as a director (2 pages)
8 July 2010	Termination of appointment of Carol-Anne Nelson as a director (2 pages)
8 July 2010	Termination of appointment of David Nelson as a secretary (2 pages)
8 July 2010	Termination of appointment of Carol-Anne Nelson as a director (2 pages)
12 May 2010	Registered office address changed from 5 Moorfoot View Gorebridge Midlothian EH23 4TN on 12 May 2010 (2 pages)
12 May 2010	Appointment of David Munro Brand as a director (3 pages)
12 May 2010	Appointment of Margaret Anne Brand as a director (3 pages)
12 May 2010	Appointment of Margaret Anne Brand as a director (3 pages)
12 May 2010	Appointment of David Munro Brand as a director (3 pages)
12 May 2010	Registered office address changed from 5 Moorfoot View Gorebridge Midlothian EH23 4TN on 12 May 2010 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
2 February 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for David Steven Nelson on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for Patricia Ramsay on 24 January 2010 (2 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Secretary's details changed for Mr David Steven Nelson on 24 January 2010 (1 page)
25 January 2010	Director's details changed for Carol-Anne Nelson on 24 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Mr David Steven Nelson on 24 January 2010 (1 page)
25 January 2010	Director's details changed for Patricia Ramsay on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for David Steven Nelson on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for Carol-Anne Nelson on 24 January 2010 (2 pages)
16 February 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
16 February 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
4 February 2009	Return made up to 24/01/09; full list of members (9 pages)
4 February 2009	Return made up to 24/01/09; full list of members (9 pages)
24 January 2009	Director appointed david steven nelson (2 pages)
24 January 2009	Director appointed david steven nelson (2 pages)
14 October 2008	Director appointed patricia ramsay (1 page)
14 October 2008	Director appointed patricia ramsay (1 page)
19 February 2008	Accounts for a dormant company made up to 30 January 2008 (2 pages)
19 February 2008	Accounts for a dormant company made up to 30 January 2008 (2 pages)
25 January 2008	Return made up to 24/01/08; full list of members (2 pages)
25 January 2008	Return made up to 24/01/08; full list of members (2 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
5 March 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
5 March 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
5 February 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 4 breck terrace glencorse, penicuik midlothian EH26 0RJ (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 4 breck terrace glencorse, penicuik midlothian EH26 0RJ (1 page)
8 February 2006	Accounts for a dormant company made up to 30 January 2006 (2 pages)
8 February 2006	Accounts for a dormant company made up to 30 January 2006 (2 pages)
27 January 2006	Return made up to 24/01/06; full list of members (6 pages)
27 January 2006	Return made up to 24/01/06; full list of members (6 pages)
18 February 2005	Accounts for a dormant company made up to 30 January 2005 (2 pages)
18 February 2005	Accounts for a dormant company made up to 30 January 2005 (2 pages)
25 January 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
25 January 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
17 December 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
17 December 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
15 December 2004	New director appointed (1 page)
15 December 2004	New director appointed (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 54 forth street north berwick east lothian EH39 4JJ (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 54 forth street north berwick east lothian EH39 4JJ (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	New director appointed (2 pages)
7 September 2004	Secretary resigned;director resigned (1 page)
7 September 2004	Secretary resigned;director resigned (1 page)
29 April 2004	Return made up to 24/01/04; no change of members (6 pages)
29 April 2004	Secretary's particulars changed (1 page)
29 April 2004	Accounts for a dormant company made up to 31 January 2003 (2 pages)
29 April 2004	Secretary's particulars changed (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Accounts for a dormant company made up to 31 January 2003 (2 pages)
29 April 2004	Return made up to 24/01/04; no change of members (6 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 3 claremont bank edinburgh EH7 4DR (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 3 claremont bank edinburgh EH7 4DR (1 page)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
25 February 2003	Return made up to 24/01/03; full list of members (7 pages)
25 February 2003	Return made up to 24/01/03; full list of members (7 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
14 February 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
4 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2002	Secretary resigned (1 page)
4 February 2002	Registered office changed on 04/02/02 from: scotts company formations 5 logie mill, beaverbank office oark, logie green road edinburgh EH7 4HH (1 page)
4 February 2002	Secretary resigned (1 page)
4 February 2002	Registered office changed on 04/02/02 from: scotts company formations 5 logie mill, beaverbank office oark, logie green road edinburgh EH7 4HH (1 page)
4 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
24 January 2002	Incorporation (16 pages)
24 January 2002	Incorporation (16 pages)

Inchwest Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland