| Company Name | Inchian UK Limited |
|---|---|
| Director | James Conway |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC258624 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2003(20 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | James Conway |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Secretary Name | Iain Montford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Conway 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 17 November 2023 (overdue) |
Filing History
| 19 January 2021 | Accounts for a dormant company made up to 30 November 2020 (3 pages) |
|---|---|
| 19 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 8 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 17 December 2018 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 16 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 14 May 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 13 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 8 December 2017 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 8 December 2017 (1 page) |
| 8 December 2017 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 8 December 2017 (1 page) |
| 9 August 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 6 January 2017 | Director's details changed for James Conway on 6 January 2017 (2 pages) |
| 6 January 2017 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 6 January 2017 | Director's details changed for James Conway on 6 January 2017 (2 pages) |
| 29 November 2016 | Secretary's details changed for Iain Montford on 3 November 2016 (1 page) |
| 29 November 2016 | Secretary's details changed for Iain Montford on 3 November 2016 (1 page) |
| 28 November 2016 | Registered office address changed from Homelea House, Faith Avenue Quarries Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF on 28 November 2016 (1 page) |
| 28 November 2016 | Registered office address changed from Homelea House, Faith Avenue Quarries Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF on 28 November 2016 (1 page) |
| 14 March 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 4 May 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 4 May 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 25 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 18 March 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 19 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 16 May 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 21 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 29 May 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 29 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 7 April 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 1 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 26 April 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 2 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for James Conway on 30 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for James Conway on 30 November 2009 (2 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 3 April 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 25 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 21 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 21 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 21 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 9 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 9 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 29 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 16 January 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 16 January 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 15 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 11 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 11 January 2005 | Return made up to 03/11/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 03/11/04; full list of members (6 pages) |
| 11 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 16 November 2004 | New secretary appointed (2 pages) |
| 16 November 2004 | New secretary appointed (2 pages) |
| 16 November 2004 | New director appointed (2 pages) |
| 16 November 2004 | New director appointed (2 pages) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | Incorporation (16 pages) |
| 3 November 2003 | Incorporation (16 pages) |