Inchcrest Limited

Company Name	Inchcrest Limited
Directors	John Coll and Christine Coll
Company Status	Active
Company Number	SC233602
Category	Private Limited Company
Incorporation Date	2 July 2002(21 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	John Coll
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 August 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Tiree Grange Hamilton Lanarkshire ML3 8BP Scotland

Director Name	Christine Coll
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(13 years, 12 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Tiree Grange Hamilton Lanarkshire ML3 8BP Scotland

Secretary Name	Christine Coll
Status	Current
Appointed	24 June 2016(13 years, 12 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	19 Tiree Grange Hamilton Lanarkshire ML3 8BP Scotland

Director Name	Mr Eunan Coll
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 24 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dunbeath Avenue Coatbridge Lanarkshire ML5 3JA Scotland

Secretary Name	John Coll
Nationality	British
Status	Resigned
Appointed	28 August 2002(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 24 June 2016)
Role	Company Director
Correspondence Address	19 Tiree Grange Hamilton Lanarkshire ML3 8BP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Christine Coll 50.00% Ordinary
1 at £1	John Coll 50.00% Ordinary

Financials

Year	2014
Net Worth	-£79,437
Cash	£13,032
Current Liabilities	£114,643

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

30 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
14 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
30 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
29 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
5 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
4 March 2021	Micro company accounts made up to 30 November 2020 (4 pages)
30 October 2020	Micro company accounts made up to 30 November 2019 (4 pages)
24 July 2020	Confirmation statement made on 20 July 2020 with updates (5 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
1 July 2019	Confirmation statement made on 22 June 2019 with updates (5 pages)
3 July 2018	Confirmation statement made on 22 June 2018 with updates (5 pages)
29 March 2018	Micro company accounts made up to 30 November 2017 (5 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
30 June 2017	Notification of John Coll as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Christine Coll as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of John Coll as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Christine Coll as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
12 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
12 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
14 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
14 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
24 June 2016	Appointment of Christine Coll as a director on 24 June 2016 (2 pages)
24 June 2016	Appointment of Christine Coll as a director on 24 June 2016 (2 pages)
24 June 2016	Termination of appointment of Eunan Coll as a director on 24 June 2016 (1 page)
24 June 2016	Termination of appointment of Eunan Coll as a director on 24 June 2016 (1 page)
24 June 2016	Appointment of Christine Coll as a secretary on 24 June 2016 (2 pages)
24 June 2016	Termination of appointment of John Coll as a secretary on 24 June 2016 (1 page)
24 June 2016	Termination of appointment of John Coll as a secretary on 24 June 2016 (1 page)
24 June 2016	Appointment of Christine Coll as a secretary on 24 June 2016 (2 pages)
7 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
7 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
19 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
19 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
18 July 2013	Secretary's details changed for John Coll on 1 May 2013 (2 pages)
18 July 2013	Director's details changed for John Coll on 1 May 2013 (2 pages)
18 July 2013	Secretary's details changed for John Coll on 1 May 2013 (2 pages)
18 July 2013	Director's details changed for John Coll on 1 May 2013 (2 pages)
18 July 2013	Director's details changed for John Coll on 1 May 2013 (2 pages)
18 July 2013	Secretary's details changed for John Coll on 1 May 2013 (2 pages)
1 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
1 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 June 2009	Return made up to 22/06/09; full list of members (4 pages)
24 June 2009	Return made up to 22/06/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 June 2008	Return made up to 22/06/08; full list of members (4 pages)
27 June 2008	Return made up to 22/06/08; full list of members (4 pages)
10 December 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
10 December 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
27 July 2007	Return made up to 22/06/07; full list of members (2 pages)
27 July 2007	Return made up to 22/06/07; full list of members (2 pages)
22 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
22 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
26 June 2006	Return made up to 22/06/06; full list of members (2 pages)
26 June 2006	Return made up to 22/06/06; full list of members (2 pages)
6 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
6 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
22 June 2005	Return made up to 22/06/05; full list of members (2 pages)
22 June 2005	Return made up to 22/06/05; full list of members (2 pages)
2 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
9 February 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
23 December 2003	Accounting reference date extended from 31/07/03 to 30/11/03 (1 page)
23 December 2003	Accounting reference date extended from 31/07/03 to 30/11/03 (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 135 wellington street glasgow G2 2XE (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 135 wellington street glasgow G2 2XE (1 page)
1 August 2003	Return made up to 02/07/03; full list of members (7 pages)
1 August 2003	Return made up to 02/07/03; full list of members (7 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New secretary appointed;new director appointed (2 pages)
11 October 2002	New secretary appointed;new director appointed (2 pages)
11 October 2002	Registered office changed on 11/10/02 from: 135 wellington street glasgow G2 2XE (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 135 wellington street glasgow G2 2XE (1 page)
29 August 2002	Registered office changed on 29/08/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
29 August 2002	Registered office changed on 29/08/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
29 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Nc inc already adjusted 28/08/02 (1 page)
29 August 2002	Nc inc already adjusted 28/08/02 (1 page)
29 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Director resigned (1 page)
2 July 2002	Incorporation (16 pages)
2 July 2002	Incorporation (16 pages)

Inchcrest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland