Inverness Computer Centre Ltd.

Company Name	Inverness Computer Centre Ltd.
Directors	Robert William John McKendrick and Sara Bain
Company Status	Active
Company Number	SC255445
Category	Private Limited Company
Incorporation Date	5 September 2003(20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores

Directors

Director Name	Robert William John McKendrick
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 September 2003(same day as company formation)
Role	Computer Salesman
Country of Residence	Scotland
Correspondence Address	17 Wester Inshes Drive Inverness IV2 5HG Scotland

Director Name	Ms Sara Bain
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2013(9 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Wester Inshes Drive Inverness IV2 5HG Scotland

Secretary Name	Sara Bain
Nationality	British
Status	Current
Appointed	22 February 2013(9 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	17 Wester Inshes Drive Inverness IV2 5HG Scotland

Secretary Name	John Richmond McKendrick
Nationality	British
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Retired
Correspondence Address	1 Cullaird Road Inverness IV2 4DL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	invcomps.co.uk
Telephone	01463 226205
Telephone region	Inverness

Location

Registered Address	21-23 Greig Street Inverness IV3 5PX Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central

Shareholders

51 at £1	Robert Mckendrick 51.00% Ordinary
49 at £1	Sara Bain 49.00% Ordinary

Financials

Year	2014
Net Worth	£10,868
Cash	£40
Current Liabilities	£67,625

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	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

24 November 2003	Delivered on: 3 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

23 October 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
4 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 30 November 2018 (15 pages)
17 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 30 November 2017 (16 pages)
1 November 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
7 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
12 October 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
26 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
26 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
23 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
23 September 2015	Registered office address changed from C/O Callander Colgan Limited 10 Ardross Street Inverness IV3 5NS to C/O Scott-Moncrieff 10 Ardross Street Inverness IV3 5NS on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from C/O Callander Colgan Limited 10 Ardross Street Inverness IV3 5NS to C/O Scott-Moncrieff 10 Ardross Street Inverness IV3 5NS on 23 September 2015 (1 page)
23 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
1 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
1 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
20 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
20 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
18 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
18 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
18 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
20 August 2013	Registered office address changed from C/O Callander Colgan Ltd Ballantyne House Academy Street Inverness IV1 1LU on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from C/O Callander Colgan Ltd Ballantyne House Academy Street Inverness IV1 1LU on 20 August 2013 (1 page)
12 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
11 March 2013	Appointment of Sara Bain as a secretary (3 pages)
11 March 2013	Appointment of Sara Bain as a secretary (3 pages)
11 March 2013	Appointment of Sara Bain as a director (3 pages)
11 March 2013	Appointment of Sara Bain as a director (3 pages)
11 March 2013	Termination of appointment of John Mckendrick as a secretary (2 pages)
11 March 2013	Termination of appointment of John Mckendrick as a secretary (2 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
16 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Robert William John Mckendrick on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Robert William John Mckendrick on 1 September 2010 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Robert William John Mckendrick on 1 September 2010 (2 pages)
23 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
23 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
26 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
26 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
26 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
17 June 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
17 June 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
8 September 2008	Return made up to 01/09/08; full list of members (3 pages)
8 September 2008	Return made up to 01/09/08; full list of members (3 pages)
13 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
3 July 2008	Registered office changed on 03/07/2008 from 10 ardross street inverness IV3 5NS (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 10 ardross street inverness IV3 5NS (1 page)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 September 2007	Return made up to 01/09/07; no change of members (6 pages)
14 September 2007	Return made up to 01/09/07; no change of members (6 pages)
27 October 2006	Return made up to 01/09/06; full list of members (6 pages)
27 October 2006	Return made up to 01/09/06; full list of members (6 pages)
23 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
23 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 September 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 September 2004	Return made up to 05/09/04; full list of members (6 pages)
24 September 2004	Return made up to 05/09/04; full list of members (6 pages)
3 December 2003	Partic of mort/charge * (6 pages)
3 December 2003	Partic of mort/charge * (6 pages)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	Ad 24/09/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 2003	Ad 24/09/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 2003	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Secretary resigned (1 page)
5 September 2003	Incorporation (16 pages)
5 September 2003	Incorporation (16 pages)

Inverness Computer Centre Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland