| Company Name | Inverness Paving Limited |
|---|---|
| Director | Louise Margaret MacDonald |
| Company Status | Active |
| Company Number | SC343967 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2008(15 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Miss Louise Margaret MacDonald |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2008(same day as company formation) |
| Role | Livery And Horse Dealer |
| Country of Residence | Scotland |
| Correspondence Address | Mountview House Culloden Moor Inverness IV2 5EQ Scotland |
| Secretary Name | Miss Louise Margaret MacDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mountview House Culloden Moor Inverness IV2 5EQ Scotland |
Contact
| Website | invernesspaving.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01463 798738 |
| Telephone region | Inverness |
Location
| Registered Address | C/O A9 Accountancy Limited Elm House Cradlehall Business Park Inverness IV2 5GH Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Miss Louise Margaret Macdonald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £440,800 |
| Cash | £3 |
| Current Liabilities | £506,457 |
Accounts
| Latest Accounts | 26 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 26 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 June |
Returns
| Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 4 weeks from now) |
Charges
| 29 June 2010 | Delivered on: 8 July 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 11 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
|---|---|
| 24 October 2019 | Total exemption full accounts made up to 27 June 2018 (10 pages) |
| 24 October 2019 | Total exemption full accounts made up to 26 June 2019 (9 pages) |
| 26 September 2019 | Previous accounting period shortened from 27 June 2019 to 26 June 2019 (1 page) |
| 26 June 2019 | Previous accounting period shortened from 28 June 2018 to 27 June 2018 (1 page) |
| 13 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 28 March 2019 | Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page) |
| 29 June 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 12 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 29 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
| 21 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 10 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Registered office address changed from C/O the a9 Partnership (Highland) Ltd Elm House Cradlehall Business Park Inverness IV2 5GH to C/O a9 Accountancy Limited Elm House Cradlehall Business Park Inverness IV2 5GH on 10 June 2015 (1 page) |
| 10 June 2015 | Registered office address changed from C/O the a9 Partnership (Highland) Ltd Elm House Cradlehall Business Park Inverness IV2 5GH to C/O a9 Accountancy Limited Elm House Cradlehall Business Park Inverness IV2 5GH on 10 June 2015 (1 page) |
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 24 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 18 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 7 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 June 2010 | Director's details changed for Miss Louise Margaret Macdonald on 4 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Miss Louise Margaret Macdonald on 4 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Miss Louise Margaret Macdonald on 4 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 2 July 2009 | Registered office changed on 02/07/2009 from c/o the A9 partnership (highland) LTD elm house cradlehall business park inverness IV2 5GH (1 page) |
| 2 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 2 July 2009 | Registered office changed on 02/07/2009 from c/o the A9 partnership (highland) LTD elm house cradlehall business park inverness IV2 5GH (1 page) |
| 2 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 34 cherry park balloch inverness highlands IV2 7HG (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 34 cherry park balloch inverness highlands IV2 7HG (1 page) |
| 5 June 2008 | Incorporation (18 pages) |
| 5 June 2008 | Incorporation (18 pages) |