| Company Name | Inchmount Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC250561 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2003(20 years, 11 months ago) |
| Dissolution Date | 7 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Adam Richley |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 14 years, 10 months (closed 07 May 2018) |
| Role | Engineering Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 374 North Deeside Road Cults Aberdeen AB15 9SS Scotland |
| Secretary Name | Ms Lynnette Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 14 years, 10 months (closed 07 May 2018) |
| Role | Company Director |
| Correspondence Address | 374 North Deeside Road Cults Aberdeen AB15 9SS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(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
| 50 at £1 | Adam Richley 50.00% Ordinary |
|---|---|
| 50 at £1 | Lynette Phillips 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £432,130 |
| Cash | £453,028 |
| Current Liabilities | £39,087 |
Accounts
| Latest Accounts | 25 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 25 January |
Filing History
| 7 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 February 2018 | Return of final meeting of voluntary winding up (5 pages) |
| 29 August 2017 | Registered office address changed from 168 Bath Street Glasgow G1 2PT to 168 Bath Street Glasgow G2 4TP on 29 August 2017 (2 pages) |
| 29 August 2017 | Registered office address changed from 168 Bath Street Glasgow G1 2PT to 168 Bath Street Glasgow G2 4TP on 29 August 2017 (2 pages) |
| 10 March 2017 | Registered office address changed from 374 North Deeside Rd Aberdeen AB15 9SS to 168 Bath Street Glasgow G1 2PT on 10 March 2017 (2 pages) |
| 10 March 2017 | Registered office address changed from 374 North Deeside Rd Aberdeen AB15 9SS to 168 Bath Street Glasgow G1 2PT on 10 March 2017 (2 pages) |
| 8 March 2017 | Resolutions
|
| 8 March 2017 | Resolutions
|
| 28 February 2017 | Micro company accounts made up to 25 January 2017 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 25 January 2017 (2 pages) |
| 8 February 2017 | Previous accounting period shortened from 30 June 2017 to 25 January 2017 (1 page) |
| 8 February 2017 | Previous accounting period shortened from 30 June 2017 to 25 January 2017 (1 page) |
| 7 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 14 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 14 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 14 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 8 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 9 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 9 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 9 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 6 September 2010 | Registered office address changed from 32 Hammerfield Avenue Mannofield Aberdeen Aberdeenshire AB10 7FJ United Kingdom on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 32 Hammerfield Avenue Mannofield Aberdeen Aberdeenshire AB10 7FJ United Kingdom on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 32 Hammerfield Avenue Mannofield Aberdeen Aberdeenshire AB10 7FJ United Kingdom on 6 September 2010 (1 page) |
| 5 September 2010 | Director's details changed for Adam Richley on 16 August 2010 (2 pages) |
| 5 September 2010 | Secretary's details changed for Lynnette Phillips on 16 August 2010 (2 pages) |
| 5 September 2010 | Secretary's details changed for Lynnette Phillips on 16 August 2010 (2 pages) |
| 5 September 2010 | Director's details changed for Adam Richley on 16 August 2010 (2 pages) |
| 5 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 5 June 2010 | Director's details changed for Adam Richley on 4 June 2010 (2 pages) |
| 5 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 5 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 5 June 2010 | Director's details changed for Adam Richley on 4 June 2010 (2 pages) |
| 5 June 2010 | Director's details changed for Adam Richley on 4 June 2010 (2 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 11 March 2010 | Registered office address changed from 63 Duthie Terrace Aberdeen AB10 7PS on 11 March 2010 (1 page) |
| 11 March 2010 | Registered office address changed from 63 Duthie Terrace Aberdeen AB10 7PS on 11 March 2010 (1 page) |
| 27 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 27 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 2 April 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 1 July 2008 | Return made up to 04/06/08; no change of members (6 pages) |
| 1 July 2008 | Return made up to 04/06/08; no change of members (6 pages) |
| 15 April 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 15 April 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 19 July 2007 | Return made up to 04/06/07; no change of members (6 pages) |
| 19 July 2007 | Return made up to 04/06/07; no change of members (6 pages) |
| 4 April 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 4 April 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 14 June 2006 | Return made up to 04/06/06; full list of members (6 pages) |
| 14 June 2006 | Return made up to 04/06/06; full list of members (6 pages) |
| 20 February 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 20 February 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 8 August 2005 | Location of register of members (1 page) |
| 8 August 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 8 August 2005 | Location of register of members (1 page) |
| 8 August 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 5 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 5 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 11 August 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 24 July 2003 | New director appointed (2 pages) |
| 24 July 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | New director appointed (2 pages) |
| 27 June 2003 | Registered office changed on 27/06/03 from: 82 mitchell street glasgow G1 3NA (1 page) |
| 27 June 2003 | Registered office changed on 27/06/03 from: 82 mitchell street glasgow G1 3NA (1 page) |
| 24 June 2003 | Registered office changed on 24/06/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 24 June 2003 | Secretary resigned (1 page) |
| 24 June 2003 | Resolutions
|
| 24 June 2003 | Registered office changed on 24/06/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 24 June 2003 | Secretary resigned (1 page) |
| 24 June 2003 | Director resigned (1 page) |
| 24 June 2003 | Resolutions
|
| 24 June 2003 | Director resigned (1 page) |
| 4 June 2003 | Incorporation (16 pages) |
| 4 June 2003 | Incorporation (16 pages) |