| Company Name | Inverclyde Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC300937 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2006(18 years ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Kenneth Morrison |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2011(4 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 14 May 2019) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 41 Duke Street Edinburgh Midlothian EH6 8HH Scotland |
| Director Name | Ms Norma Alexander Turnbull |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 25 March 2011) |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | 1f1 89 Albert Street Edinburgh Lothian EH7 5LY Scotland |
| Director Name | Axiano Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2006(same day as company formation) |
| Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
| Secretary Name | Axiano Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2006(same day as company formation) |
| Correspondence Address | 71 Brunswick Street Edinburgh Lothian EH7 5HS Scotland |
Location
| Registered Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Axiano Company Secretaries LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2019 | Application to strike the company off the register (3 pages) |
| 28 January 2019 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 26 January 2018 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 30 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 30 May 2017 | Termination of appointment of Axiano Company Secretaries Limited as a secretary on 30 May 2017 (1 page) |
| 30 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 30 May 2017 | Termination of appointment of Axiano Company Secretaries Limited as a secretary on 30 May 2017 (1 page) |
| 9 February 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 2 July 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 26 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 2 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Appointment of Mr Kenneth Morrison as a director (2 pages) |
| 15 April 2011 | Termination of appointment of Norma Turnbull as a director (1 page) |
| 15 April 2011 | Appointment of Mr Kenneth Morrison as a director (2 pages) |
| 15 April 2011 | Termination of appointment of Norma Turnbull as a director (1 page) |
| 22 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 24 May 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 19 April 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 19 April 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 22 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 28 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 14 December 2007 | Accounts for a dormant company made up to 30 April 2007 (7 pages) |
| 14 December 2007 | Accounts for a dormant company made up to 30 April 2007 (7 pages) |
| 27 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 4 July 2006 | Director resigned (1 page) |
| 4 July 2006 | New director appointed (3 pages) |
| 4 July 2006 | Director resigned (1 page) |
| 4 July 2006 | Memorandum and Articles of Association (14 pages) |
| 4 July 2006 | Memorandum and Articles of Association (14 pages) |
| 4 July 2006 | New director appointed (3 pages) |
| 19 April 2006 | Incorporation (20 pages) |
| 19 April 2006 | Incorporation (20 pages) |