INVERARITY VAULTS LIMITED
THORNLIEBANK

Hellopages » Glasgow City » Glasgow City » G46 8HL

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 nine 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

Secretary
ROBERTSON, Brian Douglas
Appointed Date: 01 July 2011
Director
ROBERTSON, Brian Douglas
Appointed Date: 01 July 2011
63 years old
Director
RUSSELL, Stephen Gerard
Appointed Date: 01 July 2011
72 years old
Director
SMITH, Gail Irene Allan
Appointed Date: 01 July 2011
68 years old

Resigned Directors

Secretary
MARTIN, Maggie
Resigned: 01 July 2011
Appointed Date: 14 April 2008
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
Secretary
WRIGHT JOHNSTON & MACKENZIE
Resigned: 13 January 2004
Appointed Date: 10 June 1993
Nominee Director
COUTTS, Maureen Sheila
Resigned: 12 June 1991
Appointed Date: 22 February 1991
Director
DE BURGH, Tarquin Rohan
Resigned: 30 September 2012
Appointed Date: 01 January 2001
54 years old
Director
FORGIE, Colin Alexander
Resigned: 01 July 2011
Appointed Date: 12 December 2010
54 years old
Director
HADDOW, Clare Hunter
Resigned: 01 November 1991
Appointed Date: 12 June 1991
64 years old
Nominee Director
HARDIE, David
Resigned: 12 June 1991
Appointed Date: 22 February 1991
71 years old
Director
KILPATRICK, Neil Osborne
Resigned: 01 July 2011
Appointed Date: 13 December 1999
88 years old
Director
MARTIN, Hamish Kerr
Resigned: 30 September 2012
Appointed Date: 12 June 1991
57 years old
Director
MARTIN, Ronald Kerr
Resigned: 16 March 2005
Appointed Date: 01 November 1991
94 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1991
Incorporation

INVERARITY VAULTS LIMITED Charges

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…

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