| Company Name | Inverdeen House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC299593 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2006(18 years, 1 month ago) |
| Dissolution Date | 5 March 2024 (1 month, 4 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mrs Aileen Lynn Blok |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2022(16 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 05 March 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Balnagowan Drive Aboyne AB34 5GT Scotland |
| Director Name | Mr Angus McEwing Perry |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 11 Bridge Square Ballater Aberdeenshire AB35 5QJ Scotland |
| Secretary Name | Margaret Spence Perry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Bridge Square Ballater Aberdeenshire AB35 5QJ Scotland |
Contact
| Website | inverdeen.com |
|---|
Location
| Registered Address | 5 Balnagowan Drive Aboyne AB34 5GT Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Aboyne, Upper Deeside and Donside |
Shareholders
| 2 at £1 | Ramm Solutions LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Angus Mcewing Perry 25.00% Ordinary |
| 1 at £1 | Margaret Spence Perry 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,016 |
| Current Liabilities | £256,242 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 26 October 2006 | Delivered on: 2 November 2006 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 bridge square ballater. Outstanding |
|---|
Filing History
| 30 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 24 March 2020 with updates (4 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 March 2019 | Confirmation statement made on 24 March 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 March 2018 | Confirmation statement made on 24 March 2018 with updates (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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| 26 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 20 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 May 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 May 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 May 2010 | Director's details changed for Angus Mcewing Perry on 24 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Angus Mcewing Perry on 24 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 April 2008 | Capitals not rolled up (2 pages) |
| 12 April 2008 | Capitals not rolled up (2 pages) |
| 8 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 April 2007 | Return made up to 24/03/07; full list of members
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| 16 April 2007 | Return made up to 24/03/07; full list of members
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| 2 November 2006 | Partic of mort/charge * (3 pages) |
| 2 November 2006 | Partic of mort/charge * (3 pages) |
| 20 April 2006 | Resolutions
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| 20 April 2006 | Resolutions
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| 20 April 2006 | Ad 25/03/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 April 2006 | Ad 25/03/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 March 2006 | Incorporation (15 pages) |
| 24 March 2006 | Incorporation (15 pages) |