INVERCLOY INVESTMENTS LIMITED
EDINBURGH ENSCO 396 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6DE

Company number SC444523
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address 30B BARNTON AVENUE WEST, EDINBURGH, MIDLOTHIAN, EH4 6DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registration of charge SC4445230002, created on 14 February 2017; Registration of charge SC4445230003, created on 14 February 2017. The most likely internet sites of INVERCLOY INVESTMENTS LIMITED are www.invercloyinvestments.co.uk, and www.invercloy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Invercloy Investments Limited is a Private Limited Company. The company registration number is SC444523. Invercloy Investments Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Invercloy Investments Limited is 30b Barnton Avenue West Edinburgh Midlothian Eh4 6de. . CUSITER, Debbie Susan is a Director of the company. CUSITER, Simon is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CUSITER, Debbie Susan
Appointed Date: 28 October 2013
49 years old
Director
CUSITER, Simon
Appointed Date: 28 October 2013
54 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 28 October 2013
Appointed Date: 07 March 2013
Director
ALMOND, Deborah Jane
Resigned: 28 October 2013
Appointed Date: 07 March 2013
59 years old
Director
HBJG LIMITED
Resigned: 28 October 2013
Appointed Date: 07 March 2013

Persons With Significant Control

Mrs Debbie Susan Cusiter
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

INVERCLOY INVESTMENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Feb 2017
Registration of charge SC4445230002, created on 14 February 2017
16 Feb 2017
Registration of charge SC4445230003, created on 14 February 2017
14 Feb 2017
Registration of charge SC4445230001, created on 7 February 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 9 more events
08 Nov 2013
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 8 November 2013
08 Nov 2013
Termination of appointment of Hbjg Limited as a director
28 Jun 2013
Company name changed ensco 396 LIMITED\certificate issued on 28/06/13
  • CONNOT ‐
28 Jun 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-27
07 Mar 2013
Incorporation

INVERCLOY INVESTMENTS LIMITED Charges

14 February 2017
Charge code SC44 4523 0003
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 104 bruntsfield place, edinburgh…
14 February 2017
Charge code SC44 4523 0002
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14A home street, ednburgh…
7 February 2017
Charge code SC44 4523 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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