Company number SC261397
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address THE BEECHES, ANNESLEY DRIVE, ARBROATH, DD11 2EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
GBP 600
. The most likely internet sites of INVERFORTH LIMITED are www.inverforth.co.uk, and www.inverforth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Carnoustie Rail Station is 5.6 miles; to Golf Street Rail Station is 6.1 miles; to Barry Links Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inverforth Limited is a Private Limited Company.
The company registration number is SC261397. Inverforth Limited has been working since 05 January 2004.
The present status of the company is Active. The registered address of Inverforth Limited is The Beeches Annesley Drive Arbroath Dd11 2eh. . RAMSAY, Susan is a Secretary of the company. CAMPBELL, Barry Coull is a Director of the company. FRASER, Robert is a Director of the company. MACDOUGALL, Colin Diarmid is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 January 2004
Appointed Date: 05 January 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 January 2004
Appointed Date: 05 January 2004
Persons With Significant Control
Mrs. Patricia Anne Campbell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Coull Campbell
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Robert Fraser
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Sheila Fraser
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
INVERFORTH LIMITED Events
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
07 Sep 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 36 more events
17 Jan 2004
Memorandum and Articles of Association
17 Jan 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
17 Jan 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Jan 2004
£ nc 100/50000 16/01/04
05 Jan 2004
Incorporation
20 September 2005
Standard security
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.351 hectare area of ground at waldron road, montrose…
17 January 2005
Standard security
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Former caledonia granaries/caledonia bond lying to the…
29 December 2004
Standard security
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises 141 high street, montrose.
21 December 2004
Standard security
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 70/72 high street, montrose, angus.
6 May 2004
Standard security
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 13 bank street, brechin, angus.
26 April 2004
Standard security
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 61,63,65 murray street & 67/71 murray street, montrose…
23 April 2004
Standard security
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 68 murray street, montrose, angus.