Invec Limited

Company Name	Invec Limited
Company Status	Dissolved
Company Number	SC275581
Category	Private Limited Company
Incorporation Date	4 November 2004(19 years, 6 months ago)
Dissolution Date	10 April 2018 (6 years ago)

Business Activity

Section S	Other service activities
SIC 95210	Repair of consumer electronics

Directors

Secretary Name	Mr Todd Melendy
Status	Closed
Appointed	07 January 2010(5 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 10 April 2018)
Role	Company Director
Correspondence Address	Celestica 844 Don Mills Road Toronto Ontario M3c1v7

Director Name	Mr Kevin Walsh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	04 December 2015(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 10 April 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Celestica Parkmore Business Park West Galway Ireland

Director Name	Mr John Bellingham
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Oxford Avenue Gourock Renfrewshire PA19 1XU Scotland

Director Name	Mr Alistair Crawford Grant Fairley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Earlswood Avenue Irvine Ayrshire KA11 2FE Scotland

Director Name	Mr Adrian Kerr
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2/2, 68 Silvergrove Street Glasgow G40 1DR Scotland

Director Name	Mr John Barr Scott
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Paddockdyke Skelmorlie Ayrshire PA17 5DA Scotland

Secretary Name	Mr John Bellingham
Nationality	British
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Oxford Avenue Gourock Renfrewshire PA19 1XU Scotland

Director Name	Mr Serge Lamothe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 January 2010(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 September 2012)
Role	Finance Executive
Country of Residence	Spain
Correspondence Address	Celestica Valencia, S.A. Ctra Valencia-Ademuz Km 1 La Pobla De Vallbona Valencia 46185

Director Name	Patrick Leamy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2012(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2015)
Role	Finance Executive
Country of Residence	Romania
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Location

Registered Address	1 West Regent Street Glasgow G2 1AP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

4 at £1	Celestica LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

10 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
17 January 2018	Application to strike the company off the register (3 pages)
27 October 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
27 October 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
9 November 2016	Registered office address changed from 191 West George Street Glasgow G2 2LD to C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from 191 West George Street Glasgow G2 2LD to C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP on 9 November 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 February 2016	Termination of appointment of Patrick Leamy as a director on 4 December 2015 (1 page)
24 February 2016	Appointment of Mr Kevin Walsh as a director on 4 December 2015 (2 pages)
24 February 2016	Appointment of Mr Kevin Walsh as a director on 4 December 2015 (2 pages)
24 February 2016	Termination of appointment of Patrick Leamy as a director on 4 December 2015 (1 page)
20 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4 (3 pages)
20 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4 (3 pages)
18 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 February 2015	Accounts for a dormant company made up to 30 November 2013 (2 pages)
27 February 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4 (3 pages)
27 February 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4 (3 pages)
27 February 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4 (3 pages)
27 February 2015	Accounts for a dormant company made up to 30 November 2013 (2 pages)
27 February 2015	Registered office address changed from C/O French Duncan 375 West George Street Glasgow G2 4LW to 191 West George Street Glasgow G2 2LD on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from C/O French Duncan 375 West George Street Glasgow G2 4LW to 191 West George Street Glasgow G2 2LD on 27 February 2015 (1 page)
21 February 2015	Compulsory strike-off action has been discontinued (1 page)
21 February 2015	Compulsory strike-off action has been discontinued (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
27 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 4 (3 pages)
27 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 4 (3 pages)
27 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 4 (3 pages)
14 November 2013	Registered office address changed from the Faulds Building Faulds Park Road Gourock Renfrewshire PA19 1FB Scotland on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from the Faulds Building Faulds Park Road Gourock Renfrewshire PA19 1FB Scotland on 14 November 2013 (1 page)
31 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
31 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
11 September 2012	Termination of appointment of Serge Lamothe as a director (1 page)
11 September 2012	Appointment of Patrick Leamy as a director (2 pages)
11 September 2012	Appointment of Patrick Leamy as a director (2 pages)
11 September 2012	Termination of appointment of Serge Lamothe as a director (1 page)
1 August 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
1 August 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
25 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
23 January 2012	Registered office address changed from 32a Hamilton Street Saltcoats Ayrshire KA21 5DS on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from 32a Hamilton Street Saltcoats Ayrshire KA21 5DS on 23 January 2012 (1 page)
1 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
1 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
21 October 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
21 October 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 February 2010	Termination of appointment of Adrian Kerr as a director (1 page)
2 February 2010	Termination of appointment of John Scott as a director (1 page)
2 February 2010	Appointment of Mr Todd Melendy as a secretary (1 page)
2 February 2010	Termination of appointment of Alistair Fairley as a director (1 page)
2 February 2010	Appointment of Mr Todd Melendy as a secretary (1 page)
2 February 2010	Termination of appointment of John Bellingham as a director (1 page)
2 February 2010	Termination of appointment of John Bellingham as a director (1 page)
2 February 2010	Appointment of Mr Serge Lamothe as a director (2 pages)
2 February 2010	Termination of appointment of John Bellingham as a secretary (1 page)
2 February 2010	Termination of appointment of Alistair Fairley as a director (1 page)
2 February 2010	Termination of appointment of John Scott as a director (1 page)
2 February 2010	Termination of appointment of John Bellingham as a secretary (1 page)
2 February 2010	Appointment of Mr Serge Lamothe as a director (2 pages)
2 February 2010	Termination of appointment of Adrian Kerr as a director (1 page)
3 December 2009	Director's details changed for Adrian Kerr on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for John Bellingham on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for John Barr Scott on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Adrian Kerr on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Alistair Crawford Grant Fairley on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Alistair Crawford Grant Fairley on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for John Bellingham on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Adrian Kerr on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Alistair Crawford Grant Fairley on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for John Barr Scott on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for John Barr Scott on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for John Bellingham on 3 December 2009 (2 pages)
2 October 2009	Return made up to 04/11/07; no change of members; amend (6 pages)
2 October 2009	Amended accounts made up to 30 November 2005 (2 pages)
2 October 2009	Return made up to 04/11/06; no change of members; amend (6 pages)
2 October 2009	Amended accounts made up to 30 November 2006 (2 pages)
2 October 2009	Return made up to 04/11/08; full list of members; amend (8 pages)
2 October 2009	Return made up to 04/11/07; no change of members; amend (6 pages)
2 October 2009	Amended accounts made up to 30 November 2007 (2 pages)
2 October 2009	Amended accounts made up to 30 November 2006 (2 pages)
2 October 2009	Amended accounts made up to 30 November 2008 (2 pages)
2 October 2009	Return made up to 04/11/05; full list of members; amend (8 pages)
2 October 2009	Return made up to 04/11/06; no change of members; amend (6 pages)
2 October 2009	Return made up to 04/11/05; full list of members; amend (8 pages)
2 October 2009	Amended accounts made up to 30 November 2007 (2 pages)
2 October 2009	Amended accounts made up to 30 November 2005 (2 pages)
2 October 2009	Return made up to 04/11/08; full list of members; amend (8 pages)
2 October 2009	Amended accounts made up to 30 November 2008 (2 pages)
2 October 2009	Statutory declaration- annual returns,accounts and reconstitution of the company books (22 pages)
2 October 2009	Statutory declaration- annual returns,accounts and reconstitution of the company books (22 pages)
30 June 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
30 June 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
17 November 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
17 November 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
5 November 2008	Return made up to 04/11/08; full list of members (5 pages)
5 November 2008	Return made up to 04/11/08; full list of members (5 pages)
23 November 2007	Return made up to 04/11/07; full list of members (3 pages)
23 November 2007	Return made up to 04/11/07; full list of members (3 pages)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
22 November 2007	£ nc 1000/100000 22/11/07 (2 pages)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Â£ nc 1000/100000 22/11/07 (2 pages)
22 November 2007	Director's particulars changed (1 page)
3 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
3 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
5 December 2006	Return made up to 04/11/06; full list of members (3 pages)
5 December 2006	Return made up to 04/11/06; full list of members (3 pages)
18 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
18 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
23 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Return made up to 04/11/05; full list of members (3 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Return made up to 04/11/05; full list of members (3 pages)
23 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
7 April 2005	Memorandum and Articles of Association (11 pages)
7 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2005	Memorandum and Articles of Association (11 pages)
7 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2004	Incorporation (19 pages)
4 November 2004	Incorporation (19 pages)

Invec Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland