INVERCOURT LIMITED
INVERNESS

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Company number SC255403
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 27 CASTLE STREET, INVERNESS, INVERNESS, IV2 3DU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 5 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of INVERCOURT LIMITED are www.invercourt.co.uk, and www.invercourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Invercourt Limited is a Private Limited Company. The company registration number is SC255403. Invercourt Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Invercourt Limited is 27 Castle Street Inverness Inverness Iv2 3du. The company`s financial liabilities are £43.39k. It is £-17.98k against last year. . SKINNER, Andrea is a Director of the company. Secretary SKINNER, Andrea Hamilton has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LEASK, Tobias has been resigned. Director SKINNER, Andrea Hamilton has been resigned. Director SKINNER, William Grant has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".


invercourt Key Finiance

LIABILITIES £43.39k
-30%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SKINNER, Andrea
Appointed Date: 30 June 2013
61 years old

Resigned Directors

Secretary
SKINNER, Andrea Hamilton
Resigned: 19 June 2013
Appointed Date: 17 September 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 September 2003
Appointed Date: 05 September 2003
Director
LEASK, Tobias
Resigned: 11 November 2013
Appointed Date: 09 September 2008
50 years old
Director
SKINNER, Andrea Hamilton
Resigned: 01 May 2009
Appointed Date: 17 September 2003
61 years old
Director
SKINNER, William Grant
Resigned: 11 November 2013
Appointed Date: 17 September 2003
61 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mrs Andrea Hamilton Skinner
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

INVERCOURT LIMITED Events

25 Oct 2016
Compulsory strike-off action has been discontinued
24 Oct 2016
Confirmation statement made on 5 September 2016 with updates
06 Sep 2016
First Gazette notice for compulsory strike-off
29 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
22 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2003
Director resigned
21 Sep 2003
Secretary resigned
21 Sep 2003
Registered office changed on 21/09/03 from: scotts company fomations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
05 Sep 2003
Incorporation

INVERCOURT LIMITED Charges

15 September 2009
Standard security
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 27 castle street, inverness INV7652.
25 March 2009
Bond & floating charge
Delivered: 10 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: All assets…
13 June 2005
Standard security
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Number 27 castle street, inverness inv 7652.
30 March 2005
Floating charge
Delivered: 18 April 2005
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Undertaking and all property and assets present and future…
8 April 2004
Standard security
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 27 bar castle street, inverness…
7 April 2004
Standard security
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as northern sands hotel, dunnet…
21 January 2004
Bond & floating charge
Delivered: 30 January 2004
Status: Satisfied on 7 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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