WILL (INVERURIE) HOLDINGS LIMITED
INVERURIE

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Company number SC511328
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address 35 WEST HIGH STREET, INVERURIE, ABERDEENSHIRE, SCOTLAND, AB51 3QQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 July 2016 with updates; Current accounting period shortened from 31 July 2016 to 30 April 2016. The most likely internet sites of WILL (INVERURIE) HOLDINGS LIMITED are www.willinverurieholdings.co.uk, and www.will-inverurie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Will Inverurie Holdings Limited is a Private Limited Company. The company registration number is SC511328. Will Inverurie Holdings Limited has been working since 22 July 2015. The present status of the company is Active. The registered address of Will Inverurie Holdings Limited is 35 West High Street Inverurie Aberdeenshire Scotland Ab51 3qq. . WILL, Galen James is a Director of the company. WILL, Imogen Newton is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WILL, Galen James
Appointed Date: 22 July 2015
43 years old

Director
WILL, Imogen Newton
Appointed Date: 22 July 2015
42 years old

Persons With Significant Control

Mr Galen James Will
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILL (INVERURIE) HOLDINGS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
08 Mar 2016
Current accounting period shortened from 31 July 2016 to 30 April 2016
05 Feb 2016
Registration of a charge
30 Jan 2016
Registration of charge SC5113280002, created on 18 January 2016
14 Oct 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 666,766

18 Sep 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr galen james will
21 Aug 2015
Registration of charge SC5113280001, created on 17 August 2015
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
  • GBP 100
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.

WILL (INVERURIE) HOLDINGS LIMITED Charges

18 January 2016
Charge code SC51 1328 0002
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
17 August 2015
Charge code SC51 1328 0001
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…