Invertiel Developments Limited

Company Name	Invertiel Developments Limited
Company Status	Dissolved
Company Number	SC341052
Category	Private Limited Company
Incorporation Date	9 April 2008(16 years ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kevin Robertson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2008(1 day after company formation)
Appointment Duration	12 years, 5 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bankhead Road Dalmeny South Queensferry West Lothian EH30 9UE Scotland

Director Name	Mr David William Smart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2010(2 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 22 September 2020)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	28 Cramond Road South Edinburgh Midlothian EH4 6AB Scotland

Secretary Name	Ms Patricia Sweeney
Status	Closed
Appointed	06 December 2011(3 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	28 Cramond Road South Edinburgh EH4 6AB Scotland

Director Name	Mr William Daniel MacDonald
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Scottish
Status	Closed
Appointed	30 April 2013(5 years after company formation)
Appointment Duration	7 years, 4 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Cramond Road South Edinburgh EH4 6AB Scotland

Director Name	Mr John Richard Smart
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Scottish
Status	Closed
Appointed	26 April 2017(9 years after company formation)
Appointment Duration	3 years, 5 months (closed 22 September 2020)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	28 Cramond Road South Edinburgh EH4 6AB Scotland

Director Name	Alastair William Dickie
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 10 July 2009)
Role	Company Director
Correspondence Address	41 Alderston Gardens Haddington East Lothian EH41 3RY Scotland

Director Name	Kenneth Henry Hastings
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Avon Road Edinburgh EH4 6LA Scotland

Director Name	Mr John Martin Smart
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(1 day after company formation)
Appointment Duration	9 years (resigned 27 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Ravelston Dykes Road Edinburgh Midlothian EH4 3PB Scotland

Secretary Name	Andrew David McClure
Nationality	British
Status	Resigned
Appointed	10 April 2008(1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 05 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Essex Park Edinburgh Midlothian EH4 6LH Scotland

Director Name	Mr Andrew Gordon Lawson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 July 2009(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2013)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	73 Colinton Road Edinburgh Midlothian EH10 5EF Scotland

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Website	macdonaldestates.co.uk
Telephone	07 967330350
Telephone region	Mobile

Location

Registered Address	28 Cramond Road South Edinburgh EH4 6AB Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Dkg Estates LLP 50.00% Ordinary B
50 at £1	J Smart & Co 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,303
Cash	£487
Current Liabilities	£1,790

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
4 February 2020	First Gazette notice for voluntary strike-off (1 page)
29 January 2020	Application to strike the company off the register (3 pages)
9 December 2019	Micro company accounts made up to 31 July 2019 (2 pages)
16 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
12 February 2019	Micro company accounts made up to 31 July 2018 (2 pages)
16 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
5 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
5 April 2018	Registered office address changed from 12 Alva Street Edinburgh EH2 4QG Scotland to 28 Cramond Road South Edinburgh EH4 6AB on 5 April 2018 (1 page)
4 May 2017	Termination of appointment of John Martin Smart as a director on 27 April 2017 (1 page)
4 May 2017	Appointment of Mr John Richard Smart as a director on 26 April 2017 (2 pages)
4 May 2017	Termination of appointment of John Martin Smart as a director on 27 April 2017 (1 page)
4 May 2017	Appointment of Mr John Richard Smart as a director on 26 April 2017 (2 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
18 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (7 pages)
18 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
2 December 2015	Registered office address changed from 112 George Street Edinburgh Midlothian EH2 4LH to 12 Alva Street Edinburgh EH2 4QG on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 112 George Street Edinburgh Midlothian EH2 4LH to 12 Alva Street Edinburgh EH2 4QG on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 112 George Street Edinburgh Midlothian EH2 4LH to 12 Alva Street Edinburgh EH2 4QG on 2 December 2015 (1 page)
4 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (7 pages)
4 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (7 pages)
4 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (7 pages)
28 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100 (7 pages)
5 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100 (7 pages)
5 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100 (7 pages)
25 April 2014	Full accounts made up to 31 July 2013 (13 pages)
25 April 2014	Full accounts made up to 31 July 2013 (13 pages)
17 July 2013	Appointment of Mr William Daniel Macdonald as a director (2 pages)
17 July 2013	Appointment of Mr William Daniel Macdonald as a director (2 pages)
17 July 2013	Termination of appointment of Andrew Lawson as a director (1 page)
17 July 2013	Termination of appointment of Andrew Lawson as a director (1 page)
23 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
23 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
23 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
15 October 2012	Accounts for a small company made up to 31 July 2012 (5 pages)
15 October 2012	Accounts for a small company made up to 31 July 2012 (5 pages)
25 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
13 February 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
13 February 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
2 February 2012	Termination of appointment of Andrew Mcclure as a secretary (1 page)
2 February 2012	Appointment of Ms Patricia Sweeney as a secretary (1 page)
2 February 2012	Termination of appointment of Andrew Mcclure as a secretary (1 page)
2 February 2012	Appointment of Ms Patricia Sweeney as a secretary (1 page)
17 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
17 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
17 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
7 January 2011	Termination of appointment of Kenneth Hastings as a director (4 pages)
7 January 2011	Termination of appointment of Kenneth Hastings as a director (4 pages)
7 January 2011	Appointment of Dr David William Smart as a director (3 pages)
7 January 2011	Appointment of Dr David William Smart as a director (3 pages)
15 October 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
15 October 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
14 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
11 January 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
11 January 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
28 July 2009	Appointment terminated director alastair dickie (1 page)
28 July 2009	Appointment terminated director alastair dickie (1 page)
28 July 2009	Director appointed andrew gordon lawson (2 pages)
28 July 2009	Director appointed andrew gordon lawson (2 pages)
6 May 2009	Return made up to 09/04/09; full list of members (4 pages)
6 May 2009	Return made up to 09/04/09; full list of members (4 pages)
24 November 2008	Location of register of members (1 page)
24 November 2008	Location of register of members (1 page)
6 May 2008	Secretary appointed andrew david mcclure (2 pages)
6 May 2008	Secretary appointed andrew david mcclure (2 pages)
29 April 2008	Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page)
29 April 2008	Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page)
22 April 2008	Ad 10/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
22 April 2008	Appointment terminated director atholl incorporations LIMITED (1 page)
22 April 2008	Director appointed kevin robertson (3 pages)
22 April 2008	Director appointed alastair william dickie (2 pages)
22 April 2008	Director appointed alastair william dickie (2 pages)
22 April 2008	Ad 10/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
22 April 2008	Appointment terminated director atholl incorporations LIMITED (1 page)
22 April 2008	Director appointed john martin smart (2 pages)
22 April 2008	Director appointed john martin smart (2 pages)
22 April 2008	Director appointed kevin robertson (3 pages)
22 April 2008	Appointment terminated secretary brodies secretarial services LIMITED (1 page)
22 April 2008	Appointment terminated secretary brodies secretarial services LIMITED (1 page)
22 April 2008	Director appointed kenneth henry hastings (2 pages)
22 April 2008	Director appointed kenneth henry hastings (2 pages)
9 April 2008	Incorporation (20 pages)
9 April 2008	Incorporation (20 pages)

Invertiel Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland