Inchcroft Limited

Company Name	Inchcroft Limited
Company Status	Dissolved
Company Number	SC232071
Category	Private Limited Company
Incorporation Date	27 May 2002(21 years, 11 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Ms Susan Bringhurst
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2002(2 weeks, 4 days after company formation)
Appointment Duration	13 years, 8 months (closed 01 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Greenhill Gardens Edinburgh EH10 4BN Scotland

Secretary Name	Ms Susan Bringhurst
Status	Closed
Appointed	03 March 2011(8 years, 9 months after company formation)
Appointment Duration	5 years (closed 01 March 2016)
Role	Company Director
Correspondence Address	44 Melville Street 44 Melville Street Edinburgh EH3 7HF Scotland

Director Name	Ian Alexander Bringhurst
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 17 May 2007)
Role	Company Director
Correspondence Address	11 Tipperlinn Road Edinburgh EH10 5ET Scotland

Director Name	Dorothy McKenzie Waugh
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 June 2002(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 1 month (resigned 20 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Glenlockhart Bank Edinburgh Midlothian EH14 1BL Scotland

Director Name	Mr Kenneth Waugh
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 June 2002(2 weeks, 4 days after company formation)
Appointment Duration	13 years, 2 months (resigned 06 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Glenlockhart Bank Edinburgh Midlothian EH14 1BL Scotland

Secretary Name	Ian Alexander Bringhurst
Nationality	British
Status	Resigned
Appointed	14 June 2002(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 17 May 2007)
Role	Company Director
Correspondence Address	11 Tipperlinn Road Edinburgh EH10 5ET Scotland

Secretary Name	Mr Richard Timothy Spanner
Nationality	British
Status	Resigned
Appointed	17 May 2007(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 March 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	20 Still Haugh Fountainhall Galashiels Selkirkshire TD1 2SL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	44 Melville Street 44 Melville Street Edinburgh EH3 7HF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

2 at £1	Trustees Of Waugh Bringhurst Grand Children's Trust 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
7 December 2015	Application to strike the company off the register (3 pages)
7 December 2015	Application to strike the company off the register (3 pages)
10 November 2015	Registered office address changed from Forth Social & Leisure Grangemouth Road FK2 9DD to 44 Melville Street 44 Melville Street Edinburgh EH3 7HF on 10 November 2015 (1 page)
10 November 2015	Termination of appointment of Kenneth Waugh as a director on 6 September 2015 (1 page)
10 November 2015	Termination of appointment of Kenneth Waugh as a director on 6 September 2015 (1 page)
10 November 2015	Termination of appointment of Kenneth Waugh as a director on 6 September 2015 (1 page)
10 November 2015	Registered office address changed from Forth Social & Leisure Grangemouth Road FK2 9DD to 44 Melville Street 44 Melville Street Edinburgh EH3 7HF on 10 November 2015 (1 page)
17 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
17 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
17 July 2015	Termination of appointment of Dorothy Mckenzie Waugh as a director on 20 July 2014 (1 page)
17 July 2015	Termination of appointment of Dorothy Mckenzie Waugh as a director on 20 July 2014 (1 page)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
31 October 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (5 pages)
31 October 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (5 pages)
26 September 2014	First Gazette notice for compulsory strike-off (1 page)
26 September 2014	First Gazette notice for compulsory strike-off (1 page)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 August 2013	Director's details changed for Ms Susan Bringhurst on 3 July 2013 (2 pages)
9 August 2013	Director's details changed for Ms Susan Bringhurst on 3 July 2013 (2 pages)
9 August 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (5 pages)
9 August 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (5 pages)
9 August 2013	Director's details changed for Ms Susan Bringhurst on 3 July 2013 (2 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 September 2012	Change of accounting reference date (3 pages)
13 September 2012	Change of accounting reference date (3 pages)
4 July 2012	Registered office address changed from 11 Tipperlinn Road Edinburgh EH10 5ET Scotland on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 11 Tipperlinn Road Edinburgh EH10 5ET Scotland on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 11 Tipperlinn Road Edinburgh EH10 5ET Scotland on 4 July 2012 (1 page)
15 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
4 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 August 2011	Previous accounting period shortened from 30 June 2011 to 31 January 2011 (2 pages)
1 August 2011	Previous accounting period shortened from 30 June 2011 to 31 January 2011 (2 pages)
8 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
7 April 2011	Current accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
7 April 2011	Current accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
3 March 2011	Termination of appointment of Richard Spanner as a secretary (1 page)
3 March 2011	Registered office address changed from C/O David Johnson & Co Llp 14 Stafford Street Edinburgh Midlothian EH3 7AU on 3 March 2011 (1 page)
3 March 2011	Appointment of Ms Susan Bringhurst as a secretary (1 page)
3 March 2011	Appointment of Ms Susan Bringhurst as a secretary (1 page)
3 March 2011	Termination of appointment of Richard Spanner as a secretary (1 page)
3 March 2011	Registered office address changed from C/O David Johnson & Co Llp 14 Stafford Street Edinburgh Midlothian EH3 7AU on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from C/O David Johnson & Co Llp 14 Stafford Street Edinburgh Midlothian EH3 7AU on 3 March 2011 (1 page)
20 January 2011	Current accounting period shortened from 31 March 2011 to 31 January 2011 (2 pages)
20 January 2011	Current accounting period shortened from 31 March 2011 to 31 January 2011 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 July 2009	Return made up to 27/05/09; full list of members (4 pages)
22 July 2009	Return made up to 27/05/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 July 2008	Return made up to 27/05/08; full list of members (4 pages)
10 July 2008	Return made up to 27/05/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	New secretary appointed (2 pages)
19 November 2007	Registered office changed on 19/11/07 from: 36 atholl crescent lane edinburgh EH3 8ET (1 page)
19 November 2007	Secretary resigned;director resigned (1 page)
19 November 2007	Secretary resigned;director resigned (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 36 atholl crescent lane edinburgh EH3 8ET (1 page)
13 September 2007	Return made up to 27/05/07; full list of members (2 pages)
13 September 2007	Return made up to 27/05/07; full list of members (2 pages)
5 September 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
5 September 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
19 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
31 May 2006	Return made up to 27/05/06; full list of members (8 pages)
31 May 2006	Return made up to 27/05/06; full list of members (8 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
27 June 2005	Return made up to 27/05/05; full list of members (3 pages)
27 June 2005	Return made up to 27/05/05; full list of members (3 pages)
22 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
22 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
29 June 2004	Return made up to 27/05/04; full list of members (8 pages)
29 June 2004	Return made up to 27/05/04; full list of members (8 pages)
29 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
29 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
28 August 2003	Return made up to 27/05/03; full list of members 363(287) ‐ Registered office changed on 28/08/03 (8 pages)
28 August 2003	Return made up to 27/05/03; full list of members 363(287) ‐ Registered office changed on 28/08/03 (8 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
31 July 2002	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
31 July 2002	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Registered office changed on 18/06/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Registered office changed on 18/06/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
27 May 2002	Incorporation (16 pages)
27 May 2002	Incorporation (16 pages)

Inchcroft Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland