| Company Name | Inveruplan Limited |
|---|---|
| Director | Timothy Ronald Geoffry Vestey |
| Company Status | Active |
| Company Number | SC337930 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2008(16 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Timothy Ronald Geoffry Vestey |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2013(4 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Correspondence Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | Mr Adam Richard Gillingham |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2008(same day as company formation) |
| Role | Writer To The Signet |
| Country of Residence | Scotland |
| Correspondence Address | 12 Stirling Road Edinburgh EH5 3HY Scotland |
| Secretary Name | Turcan Connell Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2008(same day as company formation) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Location
| Registered Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Timothy Ronald Geoffry Vestey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,704 |
| Current Liabilities | £204,704 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
Filing History
| 8 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 18 February 2020 | Confirmation statement made on 15 February 2020 with updates (4 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 5 March 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 3 October 2018 | Change of details for Mr Timothy Ronald Geoffry Vestey as a person with significant control on 3 October 2018 (2 pages) |
| 3 October 2018 | Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 3 October 2018 (1 page) |
| 3 October 2018 | Secretary's details changed for Turcan Connell Company Secretaries Limited on 3 October 2018 (1 page) |
| 21 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 4 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 March 2013 | Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages) |
| 13 March 2013 | Termination of appointment of Turcan Connell Ws as a secretary (1 page) |
| 13 March 2013 | Termination of appointment of Turcan Connell Ws as a secretary (1 page) |
| 13 March 2013 | Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages) |
| 13 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Director's details changed for Mr Timothy Ronald Geoffry Vestey on 14 February 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Director's details changed for Mr Timothy Ronald Geoffry Vestey on 14 February 2012 (2 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 February 2011 | Annual return made up to 15 February 2011 (14 pages) |
| 17 February 2011 | Annual return made up to 15 February 2011 (14 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 March 2010 | Annual return made up to 15 February 2010 (14 pages) |
| 16 March 2010 | Annual return made up to 15 February 2010 (14 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 March 2009 | Return made up to 15/02/09; full list of members (5 pages) |
| 10 March 2009 | Return made up to 15/02/09; full list of members (5 pages) |
| 18 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 18 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 13 March 2008 | Appointment terminated director adam gillingham (1 page) |
| 13 March 2008 | Appointment terminated director adam gillingham (1 page) |
| 13 March 2008 | Director appointed timothy ronald geoffrey vestey (2 pages) |
| 13 March 2008 | Director appointed timothy ronald geoffrey vestey (2 pages) |
| 15 February 2008 | Incorporation (20 pages) |
| 15 February 2008 | Incorporation (20 pages) |