North Inch Services Limited

SC411100

Company Name	North Inch Services Limited
Company Status	Liquidation
Company Number	SC411100
Category	Private Limited Company
Incorporation Date	11 November 2011(12 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Andrew William Pennycook
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 November 2011(same day as company formation)
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	37 Taypark Road Luncarty Perth Perthshire PH1 3FE Scotland

Director Name	Mr James David Pennycook
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 November 2011(same day as company formation)
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	Hobart House East Brougham Street Stanley Perthshire PH1 4NJ Scotland

Director Name	Mr William John Pennycook
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 November 2011(same day as company formation)
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	The Stables High Street Burrelton Blairgowrie Perthshire PH13 9NX Scotland

Secretary Name	Mr William John Pennycook
Status	Current
Appointed	11 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Stables High Street Burrelton Blairgowrie Perthshire PH13 9NX Scotland

Location

Registered Address	4 Atholl Crescent Perth Perthshire PH1 5NG Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre

Financials

Year	2012
Net Worth	£398,489
Cash	£120
Current Liabilities	£111,907

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	25 November 2016 (overdue)

Filing History

19 September 2014	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN to 4 Atholl Crescent Perth Perthshire PH1 5NG on 19 September 2014 (2 pages)
19 September 2014	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN to 4 Atholl Crescent Perth Perthshire PH1 5NG on 19 September 2014 (2 pages)
5 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 120 (6 pages)
21 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 120 (6 pages)
25 October 2013	Amended accounts made up to 31 December 2012 (5 pages)
25 October 2013	Amended accounts made up to 31 December 2012 (5 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 December 2012	Statement of capital following an allotment of shares on 11 November 2011 GBP 120 (3 pages)
12 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Statement of capital following an allotment of shares on 11 November 2011 GBP 120 (3 pages)
7 December 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
7 December 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
11 November 2011	Incorporation (24 pages)
11 November 2011	Incorporation (24 pages)

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