Inchcraft Limited

Company Name	Inchcraft Limited
Company Status	Active
Company Number	SC235086
Category	Private Limited Company
Incorporation Date	8 August 2002(18 years, 4 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	Mr Alexander James Davidson
Date of Birth	August 1957 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(13 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	45 Clermiston Gardens Edinburgh EH4 7DU Scotland

Director Name	Mrs Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(13 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
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 70 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(13 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
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 29 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(16 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
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 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(16 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
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 31 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(16 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	136/2 Constitution Street Edinburgh EH6 6AJ Scotland

Director Name	Christopher Thomas Burke
Date of Birth	August 1959 (Born 61 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 46 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 55 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 50 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 49 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 67 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 70 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	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	45 Clermiston Gardens Edinburgh EH4 7DU Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Shareholders

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

Accounts

Latest Accounts	31 August 2019 (1 year, 3 months ago)
Next Accounts Due	31 May 2021 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	8 August 2020 (3 months, 3 weeks ago)
Next Return Due	22 August 2021 (8 months, 3 weeks from now)

Filing History

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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
8 August 2002	Incorporation (16 pages)

Inchcraft Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland