INVERACRE LIMITED

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Company number SC213076
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 82 YORK STREET, GLASGOW, G2 8LE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of INVERACRE LIMITED are www.inveracre.co.uk, and www.inveracre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inveracre Limited is a Private Limited Company. The company registration number is SC213076. Inveracre Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Inveracre Limited is 82 York Street Glasgow G2 8le. . WONG, Kok Leung is a Secretary of the company. CHUNG, Tat Nin is a Director of the company. WONG, Kok Leung 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 "Licensed restaurants".


Current Directors

Secretary
WONG, Kok Leung
Appointed Date: 19 December 2000
Director
CHUNG, Tat Nin
Appointed Date: 19 December 2000
72 years old
Director
WONG, Kok Leung
Appointed Date: 19 December 2000
79 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 December 2000
Appointed Date: 22 November 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 December 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Tat Nin Chung
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Winnie Chung
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kok Leung Wong
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lily Wong
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVERACRE LIMITED Events

02 Feb 2017
Satisfaction of charge 1 in full
24 Jan 2017
Confirmation statement made on 22 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 40 more events
09 Feb 2001
New director appointed
20 Dec 2000
Secretary resigned
20 Dec 2000
Director resigned
20 Dec 2000
Registered office changed on 20/12/00 from: stephen mabbott associates, 14 mitchell lane, glasgow, lanarkshire G1 3NU
22 Nov 2000
Incorporation

INVERACRE LIMITED Charges

16 January 2009
Floating charge
Delivered: 28 January 2009
Status: Satisfied on 2 February 2017
Persons entitled: Lenzie Finance Company Limited
Description: Undertaking & all property & assets present & future…

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