| Company Name | Inch Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC363745 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2009(14 years, 8 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Anthony Harris |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2009(1 month, 1 week after company formation) |
| Appointment Duration | 10 years (closed 08 October 2019) |
| Role | Motor Trade Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
| Secretary Name | Davidson Chalmers (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 September 2009(1 month, 1 week after company formation) |
| Appointment Duration | 10 years (closed 08 October 2019) |
| Correspondence Address | 12-16 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
| Director Name | Mr George Morton |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Robert Bruce Court Larbert Stirlingshire FK5 4HP Scotland |
Contact
| Website | volkswagen.co.uk |
|---|---|
| Telephone | 07 206811871 |
| Telephone region | Mobile |
Location
| Registered Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Harris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 29 October 2009 | Delivered on: 18 November 2009 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 29 October 2009 | Delivered on: 18 November 2009 Persons entitled: Volkswagen Bank Gmbh Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 29 October 2009 | Delivered on: 31 October 2009 Satisfied on: 17 December 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. Fully Satisfied |
Filing History
| 8 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2019 | Final account prior to dissolution in MVL (final account attached) (9 pages) |
| 2 October 2018 | Resolutions
|
| 10 September 2018 | Satisfaction of charge 3 in full (1 page) |
| 10 September 2018 | Satisfaction of charge 2 in full (1 page) |
| 22 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2016 | Register(s) moved to registered office address 12 Hope Street Edinburgh EH2 4DB (1 page) |
| 21 September 2016 | Register(s) moved to registered office address 12 Hope Street Edinburgh EH2 4DB (1 page) |
| 16 September 2016 | Registered office address changed from Wester Inch Blackburn Road Bathgate West Lothian EH48 2EQ to 12 Hope Street Edinburgh EH2 4DB on 16 September 2016 (1 page) |
| 16 September 2016 | Registered office address changed from Wester Inch Blackburn Road Bathgate West Lothian EH48 2EQ to 12 Hope Street Edinburgh EH2 4DB on 16 September 2016 (1 page) |
| 11 August 2016 | Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page) |
| 11 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 11 August 2016 | Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page) |
| 16 February 2016 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 16 February 2016 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 14 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 30 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 10 September 2014 | Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (2 pages) |
| 10 September 2014 | Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (2 pages) |
| 30 August 2014 | Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB (2 pages) |
| 30 August 2014 | Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB (2 pages) |
| 28 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 1 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 22 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 5 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 5 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 29 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 20 October 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (6 pages) |
| 20 October 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (6 pages) |
| 6 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Accounts for a small company made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Accounts for a small company made up to 31 July 2010 (5 pages) |
| 17 December 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 17 December 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 25 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Director's details changed for Anthony Harris on 9 August 2010 (3 pages) |
| 24 August 2010 | Director's details changed for Anthony Harris on 9 August 2010 (3 pages) |
| 24 August 2010 | Director's details changed for Anthony Harris on 9 August 2010 (3 pages) |
| 12 December 2009 | Statement of company's objects (2 pages) |
| 12 December 2009 | Resolutions
|
| 12 December 2009 | Statement of company's objects (2 pages) |
| 12 December 2009 | Resolutions
|
| 2 December 2009 | Alterations to floating charge 3 (5 pages) |
| 2 December 2009 | Alterations to floating charge 1 (5 pages) |
| 2 December 2009 | Alterations to floating charge 2 (5 pages) |
| 2 December 2009 | Alterations to floating charge 3 (5 pages) |
| 2 December 2009 | Alterations to floating charge 2 (5 pages) |
| 2 December 2009 | Alterations to floating charge 1 (5 pages) |
| 18 November 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 18 November 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 18 November 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 18 November 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 31 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 31 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 October 2009 | Accounting reference date shortened from 31/08/2010 to 31/07/2010 (1 page) |
| 2 October 2009 | Accounting reference date shortened from 31/08/2010 to 31/07/2010 (1 page) |
| 2 October 2009 | Appointment terminated director george morton (1 page) |
| 2 October 2009 | Secretary appointed davidson chalmers (secretarial services) LIMITED (2 pages) |
| 2 October 2009 | Director appointed anthony harris (2 pages) |
| 2 October 2009 | Director appointed anthony harris (2 pages) |
| 2 October 2009 | Appointment terminated director george morton (1 page) |
| 2 October 2009 | Secretary appointed davidson chalmers (secretarial services) LIMITED (2 pages) |
| 10 August 2009 | Incorporation (18 pages) |
| 10 August 2009 | Incorporation (18 pages) |