Company NameInveravon House Limited
Company StatusDissolved
Company NumberSC431765
CategoryPrivate Limited Company
Incorporation Date3 September 2012(11 years, 7 months ago)
Dissolution Date19 December 2014 (9 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Joseph Croan Bee
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2012(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address9 Inveravon Road
Loanhead
EH20 9EF
Scotland
Secretary NameMr Joseph Croan Bee
StatusClosed
Appointed03 September 2012(same day as company formation)
RoleCompany Director
Correspondence Address9 Inveravon Road
Loanhead
EH20 9EF
Scotland

Location

Registered Address2 Hawthorn Gardens
Loanhead
Midlothian
EH20 9EE
Scotland
ConstituencyMidlothian
WardMidlothian West

Shareholders

100 at £1Joseph Croan Bee
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

19 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2014First Gazette notice for compulsory strike-off (1 page)
29 August 2014First Gazette notice for compulsory strike-off (1 page)
16 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
16 September 2013Registered office address changed from 9 Inveravon Road Loanhead EH20 9EF United Kingdom on 16 September 2013 (1 page)
16 September 2013Registered office address changed from 2 Hawthorn Gardens Loanhead Midlothian EH20 9EE Scotland on 16 September 2013 (1 page)
16 September 2013Registered office address changed from 2 Hawthorn Gardens Loanhead Midlothian EH20 9EE Scotland on 16 September 2013 (1 page)
16 September 2013Registered office address changed from 9 Inveravon Road Loanhead EH20 9EF United Kingdom on 16 September 2013 (1 page)
16 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
16 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
12 August 2013Registration of charge SC4317650001, created on 28 July 2013 (18 pages)
12 August 2013Registration of charge SC4317650001, created on 28 July 2013 (18 pages)
3 September 2012Incorporation (22 pages)
3 September 2012Incorporation (22 pages)