Inchcraft Limited

Company Name	Inchcraft Limited
Company Status	Active
Company Number	SC235086
Category	Private Limited Company
Incorporation Date	8 August 2002(20 years 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	Mr Alexander James Davidson
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(13 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Ms Lawrie Carly Davidson
Date of Birth	November 1991 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(16 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Manager
Country of Residence	Scotland
Correspondence Address	45 Clermiston Gardens Edinburgh EH4 7DU Scotland

Director Name	Mrs Tracy Davidson
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(16 years, 12 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Clermiston Gardens Edinburgh EH4 7DU Scotland

Director Name	Ms Mhari Jo Davidson
Date of Birth	June 1989 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(16 years, 12 months after company formation)
Appointment Duration	3 years
Role	Teacher
Country of Residence	Scotland
Correspondence Address	136/2 Constitution Street Edinburgh EH6 6AJ Scotland

Director Name	Mr Murray Steven Fleming
Date of Birth	February 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(19 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Secretary
Country of Residence	Scotland
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Central Radio Taxis (Tollcross) Limited (Corporation)
Status	Current
Appointed	16 November 2021(19 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks
Correspondence Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland

Director Name	Christopher Thomas Burke
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 January 2003)
Role	Taxi Operator
Correspondence Address	72 Lochend Road Edinburgh Lothian EH6 8BU Scotland

Director Name	Jennifer Georgina McCorkindale
Date of Birth	September 1974 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 09 July 2009)
Role	Company Director
Correspondence Address	4 Longformacus Road Edinburgh Lothian EH16 6SE Scotland

Director Name	Lindsay McCorkindale
Date of Birth	September 1965 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 09 July 2009)
Role	Taxi Driver
Correspondence Address	4 Longformacus Road Edinburgh Lothian EH16 6SE Scotland

Secretary Name	Jennifer Georgina McCorkindale
Nationality	British
Status	Resigned
Appointed	22 August 2002(2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 09 July 2009)
Role	Company Director
Correspondence Address	4 Longformacus Road Edinburgh Lothian EH16 6SE Scotland

Director Name	Mr Stuart Robertson
Date of Birth	June 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(6 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 August 2016)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	26 Longstone Grove Edinburgh EH14 2BU Scotland

Director Name	Mrs Victoria Rosemary Robertson
Date of Birth	March 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(6 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 August 2016)
Role	Social Care Worker
Country of Residence	Scotland
Correspondence Address	26 Longstone Grove Edinburgh EH14 2BU Scotland

Director Name	Mrs Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 July 2019)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 July 2019)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Ms Lawrie Carly Davidson
Date of Birth	November 1991 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(16 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 2021)
Role	Manager
Country of Residence	Scotland
Correspondence Address	45 Clermiston Gardens Edinburgh EH4 7DU Scotland

Director Name	Ms Mhari Jo Davidson
Date of Birth	June 1989 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(16 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 2021)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	136/2 Constitution Street Edinburgh EH6 6AJ Scotland

Director Name	Mrs Tracy Davidson
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(16 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Clermiston Gardens Edinburgh EH4 7DU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Stuart Robertson 50.00% Ordinary
1 at £1	Victoria Rosemary Robertson 50.00% Ordinary

Accounts

Latest Accounts	31 August 2021 (11 months, 1 week ago)
Next Accounts Due	31 May 2023 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	8 August 2021 (1 year ago)
Next Return Due	22 August 2022 (1 week, 5 days from now)

Filing History

22 December 2021	Termination of appointment of Alexander James Davidson as a director on 22 December 2021 (1 page)
16 November 2021	Notification of Central Radio Taxis (Tollcross) Limited as a person with significant control on 16 November 2021 (2 pages)
16 November 2021	Cessation of Alexander James Davidson as a person with significant control on 16 November 2021 (1 page)
16 November 2021	Appointment of Central Radio Taxis (Tollcross) Limited as a director on 16 November 2021 (2 pages)
16 November 2021	Appointment of Mr Murray Steven Fleming as a director on 16 November 2021 (2 pages)
16 November 2021	Termination of appointment of Lawrie Carly Davidson as a director on 16 November 2021 (1 page)
16 November 2021	Termination of appointment of Mhari Jo Davidson as a director on 16 November 2021 (1 page)
16 November 2021	Termination of appointment of Tracy Davidson as a director on 16 November 2021 (1 page)
16 November 2021	Registered office address changed from 45 Clermiston Gardens Edinburgh EH4 7DU Scotland to 15 Bankhead Drive Edinburgh EH11 4DW on 16 November 2021 (1 page)
16 November 2021	Accounts for a dormant company made up to 31 August 2021 (2 pages)
5 October 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
25 June 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
14 October 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
2 June 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
21 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
1 August 2019	Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 45 Clermiston Gardens Edinburgh EH4 7DU on 1 August 2019 (1 page)
1 August 2019	Notification of Alexander James Davidson as a person with significant control on 1 August 2019 (2 pages)
1 August 2019	Appointment of Ms Lawrie Carly Davidson as a director on 1 July 2019 (2 pages)
1 August 2019	Appointment of Ms Mhari Jo Davidson as a director on 1 August 2019 (2 pages)
1 August 2019	Appointment of Mrs Tracy Davidson as a director on 1 August 2019 (2 pages)
1 August 2019	Termination of appointment of Ian Colquhoun Harris as a director on 1 July 2019 (1 page)
1 August 2019	Termination of appointment of Elizabeth Gibson Harris as a director on 1 July 2019 (1 page)
1 August 2019	Cessation of Ian Colquhoun Harris as a person with significant control on 1 July 2019 (1 page)
1 August 2019	Cessation of Elizabeth Gibson Harris as a person with significant control on 1 July 2019 (1 page)
11 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
9 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
2 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
10 August 2017	Notification of Elizabeth Harris as a person with significant control on 30 June 2016 (2 pages)
10 August 2017	Notification of Ian Harris as a person with significant control on 30 June 2016 (2 pages)
10 August 2017	Cessation of Victoria Rosemary Robertson as a person with significant control on 30 June 2016 (1 page)
10 August 2017	Cessation of Stuart Robertson as a person with significant control on 30 June 2016 (1 page)
10 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
10 August 2017	Notification of Elizabeth Harris as a person with significant control on 30 June 2016 (2 pages)
10 August 2017	Notification of Ian Harris as a person with significant control on 30 June 2016 (2 pages)
10 August 2017	Cessation of Victoria Rosemary Robertson as a person with significant control on 30 June 2016 (1 page)
10 August 2017	Cessation of Stuart Robertson as a person with significant control on 30 June 2016 (1 page)
27 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
27 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
17 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
17 August 2016	Termination of appointment of Stuart Robertson as a director on 17 August 2016 (1 page)
17 August 2016	Termination of appointment of Victoria Rosemary Robertson as a director on 17 August 2016 (1 page)
17 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
17 August 2016	Termination of appointment of Stuart Robertson as a director on 17 August 2016 (1 page)
17 August 2016	Termination of appointment of Victoria Rosemary Robertson as a director on 17 August 2016 (1 page)
30 June 2016	Appointment of Mrs Elizabeth Gibson Harris as a director on 30 June 2016 (2 pages)
30 June 2016	Appointment of Mr Alexander James Davidson as a director on 30 June 2016 (2 pages)
30 June 2016	Appointment of Mr Ian Colquhoun Harris as a director on 30 June 2016 (2 pages)
30 June 2016	Registered office address changed from 26 Longstone Grove Edinburgh EH14 2BU to 136 Boden Street Glasgow G40 3PX on 30 June 2016 (1 page)
30 June 2016	Appointment of Mrs Elizabeth Gibson Harris as a director on 30 June 2016 (2 pages)
30 June 2016	Appointment of Mr Alexander James Davidson as a director on 30 June 2016 (2 pages)
30 June 2016	Appointment of Mr Ian Colquhoun Harris as a director on 30 June 2016 (2 pages)
30 June 2016	Registered office address changed from 26 Longstone Grove Edinburgh EH14 2BU to 136 Boden Street Glasgow G40 3PX on 30 June 2016 (1 page)
9 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
20 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
20 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
20 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
5 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
5 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
2 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (4 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (4 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (4 pages)
3 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
23 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
8 September 2011	Accounts for a dormant company made up to 31 August 2011 (1 page)
8 September 2011	Accounts for a dormant company made up to 31 August 2011 (1 page)
23 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
2 September 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
2 September 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Victoria Rosemary Robertson on 8 August 2010 (2 pages)
16 August 2010	Director's details changed for Stuart Robertson on 8 August 2010 (2 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Victoria Rosemary Robertson on 8 August 2010 (2 pages)
16 August 2010	Director's details changed for Stuart Robertson on 8 August 2010 (2 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Stuart Robertson on 8 August 2010 (2 pages)
16 August 2010	Director's details changed for Victoria Rosemary Robertson on 8 August 2010 (2 pages)
25 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
25 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
18 August 2009	Return made up to 08/08/09; full list of members (3 pages)
18 August 2009	Appointment terminate, director lindsay mccorkindale logged form (1 page)
18 August 2009	Appointment terminate, director jennifer georgina mccorkindale logged form (1 page)
18 August 2009	Appointment terminate, secretary jennifer georgina mccorkindale logged form (1 page)
18 August 2009	Return made up to 08/08/09; full list of members (3 pages)
18 August 2009	Appointment terminate, director lindsay mccorkindale logged form (1 page)
18 August 2009	Appointment terminate, director jennifer georgina mccorkindale logged form (1 page)
18 August 2009	Appointment terminate, secretary jennifer georgina mccorkindale logged form (1 page)
13 August 2009	Appointment terminated director lindsay mccorkindale (1 page)
13 August 2009	Appointment terminated director and secretary jennifer mccorkindale (1 page)
13 August 2009	Appointment terminated director lindsay mccorkindale (1 page)
13 August 2009	Appointment terminated director and secretary jennifer mccorkindale (1 page)
19 May 2009	Director appointed stuart robertson (2 pages)
19 May 2009	Director appointed victoria rosemary robertson (2 pages)
19 May 2009	Registered office changed on 19/05/2009 from 4 longformacus road edinburgh lothian EH16 6SE (1 page)
19 May 2009	Director appointed stuart robertson (2 pages)
19 May 2009	Director appointed victoria rosemary robertson (2 pages)
19 May 2009	Registered office changed on 19/05/2009 from 4 longformacus road edinburgh lothian EH16 6SE (1 page)
14 May 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
14 May 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
3 September 2008	Return made up to 08/08/08; full list of members (4 pages)
3 September 2008	Return made up to 08/08/08; full list of members (4 pages)
17 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
17 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2007	Return made up to 08/08/07; full list of members (2 pages)
5 September 2007	Return made up to 08/08/07; full list of members (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
11 May 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
1 September 2006	Return made up to 08/08/06; full list of members (2 pages)
1 September 2006	Return made up to 08/08/06; full list of members (2 pages)
9 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
5 September 2005	Return made up to 08/08/05; full list of members (7 pages)
5 September 2005	Return made up to 08/08/05; full list of members (7 pages)
22 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
22 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
2 September 2004	Return made up to 08/08/04; full list of members (7 pages)
2 September 2004	Return made up to 08/08/04; full list of members (7 pages)
4 September 2003	Return made up to 08/08/03; full list of members (7 pages)
4 September 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
4 September 2003	Return made up to 08/08/03; full list of members (7 pages)
4 September 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 25 fairbrae edinburgh EH11 3GZ (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New secretary appointed;new director appointed (2 pages)
20 November 2002	Registered office changed on 20/11/02 from: 25 fairbrae edinburgh EH11 3GZ (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New secretary appointed;new director appointed (2 pages)
23 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Registered office changed on 22/08/02 from: scotts company fomations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Registered office changed on 22/08/02 from: scotts company fomations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
8 August 2002	Incorporation (16 pages)
8 August 2002	Incorporation (16 pages)

Inchcraft Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland