County Of Inverness Properties Ltd.

Company Name	County Of Inverness Properties Ltd.
Company Status	Dissolved
Company Number	SC289574
Category	Private Limited Company
Incorporation Date	30 August 2005(18 years, 8 months ago)
Dissolution Date	17 November 2018 (5 years, 5 months ago)
Previous Name	Hms (626) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexander James Grant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(2 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 17 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr George Gabriel Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(6 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr David Fraser Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Secretary Name	Ms Caroline Anne Sutherland
Nationality	British
Status	Resigned
Appointed	19 October 2005(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 02 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Slackbuie Way Fairways Inverness IV2 6AT Scotland

Director Name	Alyson Marshall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(1 year, 7 months after company formation)
Appointment Duration	5 years (resigned 02 April 2012)
Role	Board Administrator
Country of Residence	Scotland
Correspondence Address	8 Blackthorn Avenue Kirkintilloch Lanarkshire G66 4BZ Scotland

Secretary Name	James Cameron
Status	Resigned
Appointed	02 April 2012(6 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 June 2012)
Role	Company Director
Correspondence Address	Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	tullochgroup.com
Telephone	01463 229300
Telephone region	Inverness

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Tulloch LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

10 December 2009	Delivered on: 21 December 2009 Satisfied on: 6 March 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

17 November 2018	Final Gazette dissolved following liquidation (1 page)
17 August 2018	Return of final meeting of voluntary winding up (5 pages)
24 April 2017	Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 24 April 2017 (2 pages)
24 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-18 (1 page)
24 April 2017	Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 24 April 2017 (2 pages)
24 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-18 (1 page)
21 December 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
21 December 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
7 January 2016	Director's details changed for Mr Alexander James Grant on 7 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Alexander James Grant on 7 January 2016 (2 pages)
31 August 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (4 pages)
31 August 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (4 pages)
2 July 2015	Director's details changed for Mr Alexander James Grant on 2 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Alexander James Grant on 2 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Alexander James Grant on 2 July 2015 (2 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
6 March 2015	Satisfaction of charge 1 in full (4 pages)
6 March 2015	Satisfaction of charge 1 in full (4 pages)
8 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
8 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
27 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
27 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
17 May 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 May 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Termination of appointment of James Cameron as a secretary (2 pages)
13 August 2012	Termination of appointment of James Cameron as a secretary (2 pages)
29 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
29 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
27 April 2012	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 April 2012	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 April 2012	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
6 April 2012	Termination of appointment of Caroline Sutherland as a secretary (1 page)
6 April 2012	Appointment of James Cameron as a secretary (1 page)
6 April 2012	Appointment of George Gabriel Fraser as a director (2 pages)
6 April 2012	Termination of appointment of David Sutherland as a director (1 page)
6 April 2012	Termination of appointment of Alyson Marshall as a director (1 page)
6 April 2012	Termination of appointment of Caroline Sutherland as a secretary (1 page)
6 April 2012	Termination of appointment of David Sutherland as a director (1 page)
6 April 2012	Appointment of James Cameron as a secretary (1 page)
6 April 2012	Appointment of George Gabriel Fraser as a director (2 pages)
6 April 2012	Termination of appointment of Alyson Marshall as a director (1 page)
14 March 2012	Order of court - restore and wind up (2 pages)
14 March 2012	Order of court - restore and wind up (2 pages)
7 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2010	First Gazette notice for voluntary strike-off (1 page)
17 September 2010	First Gazette notice for voluntary strike-off (1 page)
3 September 2010	Application to strike the company off the register (3 pages)
3 September 2010	Application to strike the company off the register (3 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 September 2009	Return made up to 30/08/09; full list of members (4 pages)
28 September 2009	Return made up to 30/08/09; full list of members (4 pages)
26 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 September 2008	Return made up to 30/08/08; full list of members (4 pages)
25 September 2008	Return made up to 30/08/08; full list of members (4 pages)
25 July 2008	Secretary's change of particulars / caroline sutherland / 24/07/2008 (2 pages)
25 July 2008	Secretary's change of particulars / caroline sutherland / 24/07/2008 (2 pages)
20 May 2008	Director appointed alexander james grant (2 pages)
20 May 2008	Director appointed alexander james grant (2 pages)
26 September 2007	Return made up to 30/08/07; full list of members (2 pages)
26 September 2007	Return made up to 30/08/07; full list of members (2 pages)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Secretary's particulars changed (1 page)
16 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
10 October 2006	Registered office changed on 10/10/06 from: corrie lodge millburn road inverness IV2 3TP (1 page)
10 October 2006	Registered office changed on 10/10/06 from: corrie lodge millburn road inverness IV2 3TP (1 page)
25 September 2006	Return made up to 30/08/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 September 2006	Return made up to 30/08/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
26 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New director appointed (5 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	New director appointed (5 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Registered office changed on 21/10/05 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Registered office changed on 21/10/05 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
6 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2005	Company name changed hms (626) LIMITED\certificate issued on 05/10/05 (2 pages)
5 October 2005	Company name changed hms (626) LIMITED\certificate issued on 05/10/05 (2 pages)
30 August 2005	Incorporation (22 pages)
30 August 2005	Incorporation (22 pages)

County Of Inverness Properties Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland