| Company Name | Recover 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC433034 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2012(11 years ago) |
| Dissolution Date | 22 June 2021 (2 years, 3 months ago) |
| Previous Name | Inverdunning (Kirkliston) Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gordon Somerville Snowie |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Inverdunning House Dunning Perth PH2 0QG Scotland |
| Secretary Name | Shona Snowie |
|---|---|
| Status | Closed |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Inverdunning House Dunning Perth PH2 0QG Scotland |
| Director Name | Inverdunning Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Correspondence Address | East Gogar Blairlogie Stirling FK9 5QB Scotland |
Contact
| Website | www.inverdunning.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01259 727600 |
| Telephone region | Alloa |
Location
| Registered Address | Inverdunning House Dunning Perth PH2 0QG Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathallan |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Inverdunning LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
|---|---|
| 10 December 2019 | Resolutions
|
| 6 December 2019 | Change of details for Mr Gordon Somerville Snowie as a person with significant control on 28 November 2018 (2 pages) |
| 6 December 2019 | Director's details changed for Mr Gordon Somerville Snowie on 28 November 2018 (2 pages) |
| 6 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 6 December 2019 | Secretary's details changed for Shona Snowie on 28 November 2018 (1 page) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 28 November 2018 | Register inspection address has been changed from 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland to Inverdunning House,Dunning Dunning Perth PH2 0QG (1 page) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 28 November 2018 | Registered office address changed from East Gogar Blairlogie Stirling FK9 5QB to Inverdunning House Dunning Perth PH2 0QG on 28 November 2018 (1 page) |
| 28 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 28 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 28 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 28 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 30 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 9 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 17 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 September 2013 | Register inspection address has been changed (1 page) |
| 23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Termination of appointment of Inverdunning Limited as a director (1 page) |
| 23 September 2013 | Register inspection address has been changed (1 page) |
| 23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Termination of appointment of Inverdunning Limited as a director (1 page) |
| 17 May 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages) |
| 17 May 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages) |
| 20 September 2012 | Incorporation (23 pages) |
| 20 September 2012 | Incorporation (23 pages) |