Invercoast Limited

Company Name	Invercoast Limited
Company Status	Active
Company Number	SC273412
Category	Private Limited Company
Incorporation Date	15 September 2004(19 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr James Bernard Semple
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 September 2004(6 days after company formation)
Appointment Duration	19 years, 7 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Broomberry House 15 Barrhill Road Gourock Renfrewshire PA19 1LA Scotland

Director Name	Mr Brendan John Semple
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 February 2005(5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland

Secretary Name	Mr Brendan John Semple
Nationality	British
Status	Current
Appointed	01 April 2006(1 year, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland

Director Name	Mrs Claire Marie Semple
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland

Director Name	Mrs Lisa Helene Semple
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broomberry House 15 Barrhill Road Gourock Renfrewshire PA19 1LA Scotland

Director Name	Mr Denis Francis Houlihan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 September 2004(6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2006)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	16 Langtree Avenue Glasgow Lanarkshire G46 7LJ Scotland

Secretary Name	Mr Denis Francis Houlihan
Nationality	Irish
Status	Resigned
Appointed	21 September 2004(6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2006)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	16 Langtree Avenue Glasgow Lanarkshire G46 7LJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	15 September 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 September 2004(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

1 at £1	Brendan John Semple 25.00% Ordinary
1 at £1	Claire Semple 25.00% Ordinary
1 at £1	James Bernard Semple 25.00% Ordinary
1 at £1	Lisa Semple 25.00% Ordinary

Financials

Year	2014
Net Worth	£691,888
Cash	£188,588
Current Liabilities	£777,833

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	15 September 2023 (7 months, 3 weeks ago)
Next Return Due	29 September 2024 (4 months, 3 weeks from now)

Charges

29 July 2010	Delivered on: 17 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Post office and general store on the northwest side of main street inverkip REN61235. Outstanding
8 July 2009	Delivered on: 14 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 kempock street, gourock (title number REN92402). Outstanding
11 June 2007	Delivered on: 28 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 37 ashley terrace, edinburgh. Outstanding
29 April 2005	Delivered on: 11 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

31 October 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
2 October 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (13 pages)
16 September 2022	Confirmation statement made on 15 September 2022 with updates (5 pages)
30 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 31 January 2021 (13 pages)
23 October 2020	Total exemption full accounts made up to 31 January 2020 (13 pages)
21 October 2020	Confirmation statement made on 15 September 2020 with updates (5 pages)
10 December 2019	Appointment of Mrs Lisa Helene Semple as a director on 5 December 2019 (2 pages)
10 December 2019	Appointment of Mrs Claire Marie Semple as a director on 5 December 2019 (2 pages)
8 October 2019	Confirmation statement made on 15 September 2019 with updates (5 pages)
1 July 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
27 September 2018	Confirmation statement made on 15 September 2018 with updates (5 pages)
17 September 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
21 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
21 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
15 September 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
15 September 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
3 October 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
3 October 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
9 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
18 November 2015	Director's details changed for Mr Brendan John Semple on 30 April 2015 (2 pages)
18 November 2015	Secretary's details changed for Mr Brendan John Semple on 30 April 2015 (1 page)
18 November 2015	Director's details changed for Mr Brendan John Semple on 30 April 2015 (2 pages)
18 November 2015	Secretary's details changed for Mr Brendan John Semple on 30 April 2015 (1 page)
14 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4 (6 pages)
14 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4 (6 pages)
7 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
7 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
14 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 4 (5 pages)
14 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 4 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
10 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 4 (5 pages)
10 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 4 (5 pages)
4 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
29 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
24 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
22 September 2009	Return made up to 15/09/09; full list of members (4 pages)
22 September 2009	Return made up to 15/09/09; full list of members (4 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
2 October 2008	Return made up to 15/09/08; full list of members (3 pages)
2 October 2008	Return made up to 15/09/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 July 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
16 November 2007	Return made up to 15/09/07; full list of members (2 pages)
16 November 2007	Return made up to 15/09/07; full list of members (2 pages)
28 June 2007	Partic of mort/charge * (3 pages)
28 June 2007	Partic of mort/charge * (3 pages)
16 May 2007	Return made up to 15/09/06; full list of members (2 pages)
16 May 2007	Return made up to 15/09/06; full list of members (2 pages)
14 July 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
14 July 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
6 June 2006	Ad 29/05/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
6 June 2006	Ad 29/05/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Secretary resigned;director resigned (1 page)
1 June 2006	Secretary resigned;director resigned (1 page)
11 November 2005	Return made up to 15/09/05; full list of members (7 pages)
11 November 2005	Return made up to 15/09/05; full list of members (7 pages)
11 May 2005	Partic of mort/charge * (3 pages)
11 May 2005	Partic of mort/charge * (3 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
10 November 2004	Ad 02/11/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 November 2004	Ad 02/11/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 November 2004	Accounting reference date extended from 30/09/05 to 31/01/06 (1 page)
5 November 2004	Accounting reference date extended from 30/09/05 to 31/01/06 (1 page)
5 November 2004	Registered office changed on 05/11/04 from: 168 bath street glasgow G2 4TP (1 page)
5 November 2004	New secretary appointed;new director appointed (2 pages)
5 November 2004	Registered office changed on 05/11/04 from: 168 bath street glasgow G2 4TP (1 page)
5 November 2004	New secretary appointed;new director appointed (2 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2004	Registered office changed on 23/09/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Nc inc already adjusted 21/09/04 (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2004	Nc inc already adjusted 21/09/04 (1 page)
23 September 2004	Registered office changed on 23/09/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
15 September 2004	Incorporation (16 pages)
15 September 2004	Incorporation (16 pages)

Invercoast Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland