| Company Name | Inverguard Limited |
|---|---|
| Director | Razia Mohsan |
| Company Status | Active |
| Company Number | SC333734 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2007(16 years, 6 months ago) |
| Previous Name | Capetown Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Razia Mohsan |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2015(7 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Morrison Street Glasgow G5 8LB Scotland |
| Director Name | Stephen Robert Gillespie |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Kishorn Place Craigend Glasgow G33 5QP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 09 November 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 41 Morrison Street Glasgow G5 8LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mohammed Mohsan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 3 weeks from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
|---|---|
| 12 September 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 22 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 4 January 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 25 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 9 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 9 December 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 10 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 25 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 25 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 30 October 2015 | Termination of appointment of Stephen Robert Gillespie as a director on 28 August 2015 (1 page) |
| 30 October 2015 | Termination of appointment of Stephen Robert Gillespie as a director on 28 August 2015 (1 page) |
| 30 October 2015 | Termination of appointment of Stephen Robert Gillespie as a director on 28 August 2015 (1 page) |
| 30 October 2015 | Appointment of Mrs Razia Mohsan as a director on 28 August 2015 (2 pages) |
| 30 October 2015 | Termination of appointment of Stephen Robert Gillespie as a director on 28 August 2015 (1 page) |
| 30 October 2015 | Appointment of Mrs Razia Mohsan as a director on 28 August 2015 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 August 2014 | Registered office address changed from 22 Milnpark Street Glasgow G41 1BB to 41 Morrison Street Glasgow G5 8LB on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from 22 Milnpark Street Glasgow G41 1BB to 41 Morrison Street Glasgow G5 8LB on 29 August 2014 (1 page) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 December 2013 | Director's details changed for Stephen Robert Gillespie on 1 April 2013 (2 pages) |
| 7 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 7 December 2013 | Director's details changed for Stephen Robert Gillespie on 1 April 2013 (2 pages) |
| 7 December 2013 | Director's details changed for Stephen Robert Gillespie on 1 April 2013 (2 pages) |
| 7 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 7 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 28 August 2013 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 28 August 2013 (1 page) |
| 28 August 2013 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 28 August 2013 (1 page) |
| 28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 15 November 2012 (1 page) |
| 15 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 15 November 2012 (1 page) |
| 15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 13 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 29 August 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 29 August 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 4 March 2009 | Return made up to 09/11/08; full list of members; amend (5 pages) |
| 4 March 2009 | Return made up to 09/11/08; full list of members; amend (5 pages) |
| 25 February 2009 | Director appointed stephen robert gillespie (2 pages) |
| 25 February 2009 | Director appointed stephen robert gillespie (2 pages) |
| 2 February 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 63 carlton place glasgow G5 9TW (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 63 carlton place glasgow G5 9TW (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 20 December 2007 | Secretary resigned (1 page) |
| 20 December 2007 | Resolutions
|
| 20 December 2007 | Secretary resigned (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Resolutions
|
| 14 December 2007 | Company name changed capetown LIMITED\certificate issued on 14/12/07 (2 pages) |
| 14 December 2007 | Company name changed capetown LIMITED\certificate issued on 14/12/07 (2 pages) |
| 9 November 2007 | Incorporation (17 pages) |
| 9 November 2007 | Incorporation (17 pages) |