Company number SC130201
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address 7 EVANTON DRIVE, THORNLIEBANK INDUSTRIAL ESTATE, THORNLIEBANK, GLASGOW, SCOTLAND, G46 8HL
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 5 in full. The most likely internet sites of INVERARITY VAULTS LIMITED are www.inverarityvaults.co.uk, and www.inverarity-vaults.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Inverarity Vaults Limited is a Private Limited Company.
The company registration number is SC130201. Inverarity Vaults Limited has been working since 22 February 1991.
The present status of the company is Active. The registered address of Inverarity Vaults Limited is 7 Evanton Drive Thornliebank Industrial Estate Thornliebank Glasgow Scotland G46 8hl. . ROBERTSON, Brian Douglas is a Secretary of the company. ROBERTSON, Brian Douglas is a Director of the company. RUSSELL, Stephen Gerard is a Director of the company. SMITH, Gail Irene Allan is a Director of the company. Secretary MARTIN, Maggie has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Secretary WRIGHT JOHNSTON & MACKENZIE has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director DE BURGH, Tarquin Rohan has been resigned. Director FORGIE, Colin Alexander has been resigned. Director HADDOW, Clare Hunter has been resigned. Nominee Director HARDIE, David has been resigned. Director KILPATRICK, Neil Osborne has been resigned. Director MARTIN, Hamish Kerr has been resigned. Director MARTIN, Ronald Kerr has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 10 June 1993
Appointed Date: 22 February 1991
Secretary
WJM SECRETARIES LIMITED
Resigned: 14 April 2008
Appointed Date: 13 January 2004
Nominee Director
HARDIE, David
Resigned: 12 June 1991
Appointed Date: 22 February 1991
71 years old
Persons With Significant Control
William Morton Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INVERARITY VAULTS LIMITED Events
13 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Dec 2016
Satisfaction of charge 4 in full
21 Dec 2016
Satisfaction of charge 5 in full
14 Dec 2016
Satisfaction of charge 1 in full
25 Jun 2016
Full accounts made up to 30 September 2015
...
... and 122 more events
30 Jun 1991
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
30 Jun 1991
Accounting reference date notified as 31/12
27 Jun 1991
Company name changed dunwilco (241) LIMITED\certificate issued on 28/06/91
24 Jun 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Feb 1991
Incorporation
31 October 2011
Floating charge
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
12 September 2005
Standard security
Delivered: 14 September 2005
Status: Satisfied
on 21 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground to north side of biggar road, symington, biggar…
21 January 2003
Standard security
Delivered: 28 January 2003
Status: Satisfied
on 21 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.116 hectares of and lying on the north side of biggar…
29 July 1999
Standard security
Delivered: 11 August 1999
Status: Satisfied
on 8 May 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 25 high street, biggar.
6 July 1993
Floating charge
Delivered: 15 July 1993
Status: Satisfied
on 14 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…