INVERESK HOMES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC437074
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of INVERESK HOMES LIMITED are www.invereskhomes.co.uk, and www.inveresk-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Inveresk Homes Limited is a Private Limited Company. The company registration number is SC437074. Inveresk Homes Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Inveresk Homes Limited is 1 Rutland Court Edinburgh Eh3 8ey. . MITCHELL, Andrew is a Secretary of the company. MITCHELL, Pamela Louise is a Director of the company. Secretary MITCHELL, Pamela Louise has been resigned. Director MITCHELL, Andrew has been resigned. Director MITCHELL, Paul George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MITCHELL, Andrew
Appointed Date: 15 January 2015
Director
MITCHELL, Pamela Louise
Appointed Date: 15 January 2015
54 years old

Resigned Directors

Secretary
MITCHELL, Pamela Louise
Resigned: 15 January 2015
Appointed Date: 19 November 2012
Director
MITCHELL, Andrew
Resigned: 15 January 2015
Appointed Date: 19 November 2012
81 years old
Director
MITCHELL, Paul George
Resigned: 01 December 2012
Appointed Date: 19 November 2012
52 years old

Persons With Significant Control

Miss Pamela Louise Mitchell
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul George Mitchell
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVERESK HOMES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
10 Jun 2016
Satisfaction of charge SC4370740001 in full
...
... and 9 more events
03 Dec 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
08 Aug 2013
Registration of charge 4370740002
01 Aug 2013
Registration of charge 4370740001
28 Mar 2013
Termination of appointment of Paul Mitchell as a director
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INVERESK HOMES LIMITED Charges

6 August 2013
Charge code SC43 7074 0002
Delivered: 8 August 2013
Status: Satisfied on 10 June 2016
Persons entitled: Bridging Loans Limited
Description: Area of ground lying to the west of carberry road inveresk…
26 July 2013
Charge code SC43 7074 0001
Delivered: 1 August 2013
Status: Satisfied on 10 June 2016
Persons entitled: Bridging Loans Limited
Description: Contains floating charge…

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