| Company Name | Inchyra Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC367318 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2009(14 years, 6 months ago) |
| Dissolution Date | 2 January 2015 (9 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr William Gardner Paterson |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 12 months (closed 02 January 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Birdland Avenue Bo'Ness West Lothian EH51 9LX Scotland |
| Director Name | Mr Patrick Joseph Gillooly |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2010(10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 June 2012) |
| Role | Property Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 5 Ronaldshay Crescent Grangemouth Stirlingshire FK3 9JH Scotland |
| Director Name | Mr Patrick Joseph Gillooly |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2010(10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 June 2012) |
| Role | Property Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 5 Ronaldshay Crescent Grangemouth Stirlingshire FK3 9JH Scotland |
Location
| Registered Address | 10 Lochside Place Edinburgh EH12 9RG Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gardner Paterson 50.00% Ordinary |
|---|---|
| 1 at £1 | Patrick Gillooly 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108 |
| Cash | £34,540 |
| Current Liabilities | £34,936 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 2 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 July 2012 | Registered office address changed from Inchyra House Callendar Boulevarde Callendar Park Falkirk Stirlingshire FK1 1YR Scotland on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from Inchyra House Callendar Boulevarde Callendar Park Falkirk Stirlingshire FK1 1YR Scotland on 2 July 2012 (1 page) |
| 2 July 2012 | Termination of appointment of Patrick Joseph Gillooly as a director on 27 June 2012 (1 page) |
| 2 July 2012 | Termination of appointment of Patrick Joseph Gillooly as a director on 27 June 2012 (1 page) |
| 2 July 2012 | Registered office address changed from Inchyra House Callendar Boulevarde Callendar Park Falkirk Stirlingshire FK1 1YR Scotland on 2 July 2012 (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2012 | Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2012-02-16
|
| 16 February 2012 | Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2012-02-16
|
| 14 September 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 20 June 2011 | Registered office address changed from 5 Hope Street Bo'ness West Lothian EH51 0AA on 20 June 2011 (1 page) |
| 20 June 2011 | Registered office address changed from 5 Hope Street Bo'ness West Lothian EH51 0AA on 20 June 2011 (1 page) |
| 8 November 2010 | Director's details changed for Mr Gardner Paterson on 8 November 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr Gardner Paterson on 8 November 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr Gardner Paterson on 8 November 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Appointment of Mr Patrick Joseph Gillooly as a director (2 pages) |
| 24 August 2010 | Appointment of Mr Patrick Joseph Gillooly as a director (2 pages) |
| 30 July 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
| 30 July 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
| 30 July 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
| 10 June 2010 | Termination of appointment of Patrick Gillooly as a director (2 pages) |
| 10 June 2010 | Termination of appointment of Patrick Gillooly as a director (2 pages) |
| 25 January 2010 | Statement of capital following an allotment of shares on 6 January 2010
|
| 25 January 2010 | Registered office address changed from 5 Ronaldshay Crescent Stirlingshire Grangemouth FK3 9JH Scotland on 25 January 2010 (2 pages) |
| 25 January 2010 | Appointment of Gardner Paterson as a director (3 pages) |
| 25 January 2010 | Registered office address changed from 5 Ronaldshay Crescent Stirlingshire Grangemouth FK3 9JH Scotland on 25 January 2010 (2 pages) |
| 25 January 2010 | Statement of capital following an allotment of shares on 6 January 2010
|
| 25 January 2010 | Appointment of Gardner Paterson as a director (3 pages) |
| 25 January 2010 | Statement of capital following an allotment of shares on 6 January 2010
|
| 22 October 2009 | Incorporation
|
| 22 October 2009 | Incorporation
|