INVERALLAN LIMITED
ALLOA

Hellopages » Clackmannanshire » Clackmannanshire » FK10 1EU

Company number SC228791
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address UNIT 2A, CASTLE STREET, INDUSTRIAL ESTATE, ALLOA, CLACKMANNANSHIRE, FK10 1EU
Home Country United Kingdom
Nature of Business 13910 - Manufacture of knitted and crocheted fabrics
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; All of the property or undertaking has been released from charge 1; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INVERALLAN LIMITED are www.inverallan.co.uk, and www.inverallan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Larbert Rail Station is 6.3 miles; to Camelon Rail Station is 7.3 miles; to Falkirk Grahamston Rail Station is 7.6 miles; to Polmont Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inverallan Limited is a Private Limited Company. The company registration number is SC228791. Inverallan Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Inverallan Limited is Unit 2a Castle Street Industrial Estate Alloa Clackmannanshire Fk10 1eu. . JACKSON, Janet is a Secretary of the company. JACKSON, Janet is a Director of the company. Secretary GOODMAN, Rosemary Elaine has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DUNCAN, Elizabeth has been resigned. Director GOODMAN, Thomas Padruig has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of knitted and crocheted fabrics".


Current Directors

Secretary
JACKSON, Janet
Appointed Date: 24 December 2005

Director
JACKSON, Janet
Appointed Date: 24 December 2006
72 years old

Resigned Directors

Secretary
GOODMAN, Rosemary Elaine
Resigned: 23 December 2005
Appointed Date: 06 March 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Director
DUNCAN, Elizabeth
Resigned: 29 March 2012
Appointed Date: 24 December 2005
77 years old

Director
GOODMAN, Thomas Padruig
Resigned: 20 February 2006
Appointed Date: 06 March 2002
84 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Mrs Jan Jackson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Girdwood Jackson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVERALLAN LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
04 Oct 2016
All of the property or undertaking has been released from charge 1
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 200

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
12 Mar 2002
Secretary resigned
12 Mar 2002
Director resigned
07 Mar 2002
New director appointed
07 Mar 2002
New secretary appointed
06 Mar 2002
Incorporation

INVERALLAN LIMITED Charges

1 April 2004
Bond & floating charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…