| Company Name | Invergeldie Conservation Limited |
|---|---|
| Directors | Richard James Stockdale and Daniel Robert Johnson |
| Company Status | Active |
| Company Number | SC732639 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2022(1 year, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard James Stockdale |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Burges Salmon Llp Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
| Director Name | Mr Daniel Robert Johnson |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2023(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year |
| Role | Head Of Environment |
| Country of Residence | United Kingdom |
| Correspondence Address | Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH |
| Secretary Name | Mr George James Jennings Pawley |
|---|---|
| Status | Current |
| Appointed | 01 April 2023(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Correspondence Address | Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH |
| Director Name | Miss Anna Christina Shiel |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2023(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 13 July 2023) |
| Role | Head Of Rural Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH |
| Director Name | Oxygen House Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2022(same day as company formation) |
| Correspondence Address | Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH |
Location
| Registered Address | C/O Burges Salmon Llp Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Charges
| 4 April 2023 | Delivered on: 11 April 2023 Persons entitled: Triodos Bank UK Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming the lands and estate of invergeldie in the county of perth currently undergoing registration in the land register of scotland under title number PTH63522 (for further details please refer to the instrument). Outstanding |
|---|---|
| 31 March 2023 | Delivered on: 6 April 2023 Persons entitled: Triodos Bank UK Limited Classification: A registered charge Particulars: Fixed charge over all real property, plant and machinery and intellectual property (for further details please refer to the instrument). Outstanding |
| 31 March 2023 | Delivered on: 6 April 2023 Persons entitled: Triodos Bank UK Limited Classification: A registered charge Outstanding |