INVERNESS HOMES LIMITED
INVERNESS C.F.L. DEVELOPMENTS LIMITED VILLATRIP LIMITED

Hellopages » Highland » Highland » IV2 6AE

Company number SC183510
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address OLDTOWN OF LEYS FARM, CULDUTHEL, INVERNESS, IV2 6AE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of INVERNESS HOMES LIMITED are www.invernesshomes.co.uk, and www.inverness-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Inverness Homes Limited is a Private Limited Company. The company registration number is SC183510. Inverness Homes Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Inverness Homes Limited is Oldtown of Leys Farm Culduthel Inverness Iv2 6ae. . SUTHERLAND, Caroline Anne is a Secretary of the company. SUTHERLAND, Anne Marquis is a Director of the company. SUTHERLAND, David Fraser is a Director of the company. Secretary TRACE, Marjory Bremner has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, Henry Dickson Park has been resigned. Director CAMERON, Neil Stuart has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SUTHERLAND, Caroline Anne
Appointed Date: 16 December 2003
Director
SUTHERLAND, Anne Marquis
Appointed Date: 01 August 2004
75 years old
Director
SUTHERLAND, David Fraser
Appointed Date: 29 March 2002
76 years old

Resigned Directors

Secretary
TRACE, Marjory Bremner
Resigned: 16 December 2003
Appointed Date: 11 March 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 March 1998
Appointed Date: 03 March 1998
Director
BROWN, Henry Dickson Park
Resigned: 01 May 2002
Appointed Date: 11 March 1998
92 years old
Director
CAMERON, Neil Stuart
Resigned: 21 April 2008
Appointed Date: 11 March 1998
75 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 March 1998
Appointed Date: 03 March 1998

Persons With Significant Control

Mr David Fraser Sutherland
Notified on: 1 January 2017
76 years old
Nature of control: Has significant influence or control

INVERNESS HOMES LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 61 more events
19 Mar 1998
Secretary resigned
19 Mar 1998
Director resigned
19 Mar 1998
Registered office changed on 19/03/98 from: 24 great king street edinburgh EH3 6QN
19 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Mar 1998
Incorporation

INVERNESS HOMES LIMITED Charges

14 September 2006
Standard security
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Inverness Estates Limited
Description: Subjects at culduthel farm, inverness.
20 January 2004
Standard security
Delivered: 29 January 2004
Status: Satisfied on 27 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at culduthel farm, inverness INV6616.
19 December 2003
Bond & floating charge
Delivered: 30 December 2003
Status: Satisfied on 21 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

INVERNESS HEALTHCARE RECRUITMENT LTD INVERNESS HOLDINGS (INVESTMENTS) LIMITED INVERNESS ICE CENTRE LIMITED INVERNESS INSURANCE CENTRE LLP INVERNESS INTERNATIONAL LIMITED INVERNESS INTERNET SERVICES LIMITED INVERNESS INVESTMENTS LIMITED