| Company Name | Inveraldie Limited |
|---|---|
| Director | James Kenneth Black |
| Company Status | Active |
| Company Number | SC702416 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2021(2 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr James Kenneth Black |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Balnagar Tealing Dundee Angus DD4 0QZ Scotland |
Location
| Registered Address | Balnagar Tealing Dundee Angus DD4 0QZ Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Monifieth and Sidlaw |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
Charges
| 7 October 2021 | Delivered on: 27 October 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 9 balmerino place, dundee and registered in the land register of scotland under title number ANG62982. Outstanding |
|---|---|
| 7 October 2021 | Delivered on: 27 October 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 51 balmuir road, dundee and registered in the land register of scotland under title number ANG60366. Outstanding |
| 7 October 2021 | Delivered on: 27 October 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 97 ballindean road, dundee and registered in the land register of scotland under title number ANG63366. Outstanding |
| 7 October 2021 | Delivered on: 27 October 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 32 balbeggie street, dundee and registered in the land register of scotland under title number ANG63368. Outstanding |
| 7 October 2021 | Delivered on: 27 October 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 63 graham court, dundee and registered in the land register of scotland under title number ANG62899. Outstanding |
| 7 October 2021 | Delivered on: 27 October 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 3 balbeggie terrace, dundee and registered in the land register of scotland under title number ANG63224. Outstanding |
| 7 October 2021 | Delivered on: 27 October 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 5 223 leith walk, edinburgh. Outstanding |
| 7 October 2021 | Delivered on: 27 October 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 187/5 commercial street, edinburgh. Outstanding |
| 7 October 2021 | Delivered on: 27 October 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 33/6 bernard street, edinburgh. Outstanding |
| 7 October 2021 | Delivered on: 27 October 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 55/3 elbe street, edinburgh. Outstanding |
| 8 October 2021 | Delivered on: 27 October 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 4 crathie place, dundee registered in the land register of scotland under title number ANG28502. Outstanding |
| 7 October 2021 | Delivered on: 27 October 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 56 balunie terrace, dundee and registered in the land register of scotland under title number ANG34620. Outstanding |
| 7 October 2021 | Delivered on: 27 October 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 52 liff terrace, dundee and registered in the land register of scotland under title number ANG32536. Outstanding |
| 7 October 2021 | Delivered on: 27 October 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 83 goosecroft, forfar and registered in the land register of scotland under title number ANG25205. Outstanding |
| 7 October 2021 | Delivered on: 27 October 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 78 balgowan avenue, dundee and registered in the land register of scotland under title number ANG63326. Outstanding |
| 7 October 2021 | Delivered on: 27 October 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 14 finlow place, dundee registered in the land register of scotland under title number ANG46540. Outstanding |
| 7 October 2021 | Delivered on: 27 October 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 35 forres crescent, dundee and registered in the land register of scotland under title number ANG62981. Outstanding |
| 7 October 2021 | Delivered on: 27 October 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 14 inveraldie crescent, tealing. Outstanding |
Filing History
| 20 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 5 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 4 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 27 October 2021 | Registration of charge SC7024160015, created on 7 October 2021 (6 pages) |
| 27 October 2021 | Registration of charge SC7024160018, created on 7 October 2021 (7 pages) |
| 27 October 2021 | Registration of charge SC7024160007, created on 7 October 2021 (5 pages) |
| 27 October 2021 | Registration of charge SC7024160017, created on 7 October 2021 (6 pages) |
| 27 October 2021 | Registration of charge SC7024160014, created on 7 October 2021 (5 pages) |
| 27 October 2021 | Registration of charge SC7024160009, created on 7 October 2021 (6 pages) |
| 27 October 2021 | Registration of charge SC7024160006, created on 7 October 2021 (7 pages) |
| 27 October 2021 | Registration of charge SC7024160004, created on 7 October 2021 (7 pages) |
| 27 October 2021 | Registration of charge SC7024160010, created on 7 October 2021 (5 pages) |
| 27 October 2021 | Registration of charge SC7024160005, created on 7 October 2021 (7 pages) |
| 27 October 2021 | Registration of charge SC7024160002, created on 7 October 2021 (6 pages) |
| 27 October 2021 | Registration of charge SC7024160003, created on 7 October 2021 (6 pages) |
| 27 October 2021 | Registration of charge SC7024160001, created on 7 October 2021 (7 pages) |
| 27 October 2021 | Registration of charge SC7024160011, created on 7 October 2021 (6 pages) |
| 27 October 2021 | Registration of charge SC7024160013, created on 7 October 2021 (5 pages) |
| 27 October 2021 | Registration of charge SC7024160012, created on 7 October 2021 (6 pages) |
| 27 October 2021 | Registration of charge SC7024160016, created on 8 October 2021 (6 pages) |
| 27 October 2021 | Registration of charge SC7024160008, created on 7 October 2021 (6 pages) |
| 17 October 2021 | Registered office address changed from 14 Inveraldie Crescent Tealing Dundee DD4 0QR Scotland to Balnagar Tealing Dundee Angus DD4 0QZ on 17 October 2021 (1 page) |
| 1 October 2021 | Current accounting period shortened from 30 June 2022 to 31 March 2022 (1 page) |
| 1 July 2021 | Correction of a Director's date of birth incorrectly stated on incorporation / mr james kenneth black (2 pages) |
| 23 June 2021 | Incorporation Statement of capital on 2021-06-23
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