PRINCIPAL DEVELOPMENT CO (INVERNESS) LIMITED
INVERNESS MOTORWORLD (INVERNESS) LIMITED

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Company number SC156154
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 40,812 . The most likely internet sites of PRINCIPAL DEVELOPMENT CO (INVERNESS) LIMITED are www.principaldevelopmentcoinverness.co.uk, and www.principal-development-co-inverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Principal Development Co Inverness Limited is a Private Limited Company. The company registration number is SC156154. Principal Development Co Inverness Limited has been working since 23 February 1995. The present status of the company is Active. The registered address of Principal Development Co Inverness Limited is Clava House Cradlehall Business Park Inverness Iv2 5gh. . MESSRS MACARTHURS & CO SOLICITORS is a Secretary of the company. RIZZA, Brian is a Director of the company. RIZZA, Michael is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary RIZZA, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACLEAN, George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MESSRS MACARTHURS & CO SOLICITORS
Appointed Date: 09 September 1995
Director
RIZZA, Brian
Appointed Date: 23 February 1995
75 years old
Director
RIZZA, Michael
Appointed Date: 04 November 2009
73 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 23 February 1995
Appointed Date: 23 February 1995
Secretary
RIZZA, Brian
Resigned: 09 September 1995
Appointed Date: 23 February 1995
Nominee Director
MABBOTT, Stephen
Resigned: 23 February 1995
Appointed Date: 23 February 1995
75 years old
Director
MACLEAN, George
Resigned: 10 September 1995
Appointed Date: 23 February 1995
63 years old

Persons With Significant Control

Brian Rizza
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PRINCIPAL DEVELOPMENT CO (INVERNESS) LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 40,812
30 Jan 2016
Registration of charge SC1561540022, created on 28 January 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
06 Mar 1995
New director appointed
06 Mar 1995
New secretary appointed;new director appointed
06 Mar 1995
Director resigned
06 Mar 1995
Secretary resigned
23 Feb 1995
Incorporation

PRINCIPAL DEVELOPMENT CO (INVERNESS) LIMITED Charges

28 January 2016
Charge code SC15 6154 0022
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 17 harbour road, inverness. INV5082…
12 February 2014
Charge code SC15 6154 0021
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Plot 6 dalcross industrial estate inverness inv 13940.
29 January 2014
Charge code SC15 6154 0020
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 15A harbour road, inverness.
29 January 2014
Charge code SC15 6154 0019
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 13A harbour road, inverness.
29 January 2014
Charge code SC15 6154 0018
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Site C3, cradlehall business park, cradlehall, inverness…
29 January 2014
Charge code SC15 6154 0017
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2 harbour road, inverness INV17980.
29 January 2014
Charge code SC15 6154 0016
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 2B, 33 harbour road, invenress INV18306.
29 January 2014
Charge code SC15 6154 0015
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 1B, 27/31 harbour road, inverness INV21928.
29 January 2014
Charge code SC15 6154 0014
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 1A, 27 harbour road, inverness INV22085.
29 January 2014
Charge code SC15 6154 0013
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 66 & 67 shore street, inverness INV23469.
29 January 2014
Charge code SC15 6154 0012
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 66 & 67 shore street, inverness INV23784.
21 January 2014
Charge code SC15 6154 0011
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
26 September 2011
Standard security
Delivered: 30 September 2011
Status: Satisfied on 24 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2B 33 harbour road inverness INV18306.
26 September 2011
Standard security
Delivered: 30 September 2011
Status: Satisfied on 24 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1B 27/31 harbour road inverness INV21928.
26 September 2011
Standard security
Delivered: 30 September 2011
Status: Satisfied on 24 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1A 27 harbour road inverness INV22085.
26 September 2011
Standard security
Delivered: 30 September 2011
Status: Satisfied on 24 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 harbour road inverness INV17980.
22 September 2011
Standard security
Delivered: 28 September 2011
Status: Satisfied on 24 April 2014
Persons entitled: Argyll and Sutherland Properties (Clava) Limited
Description: Site A2 cradlehall business park inverness (INV25268).
19 December 2005
Standard security
Delivered: 22 December 2005
Status: Satisfied on 24 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: An area of ground extending to 0.485 hectares or thereby…
18 April 1997
Standard security
Delivered: 25 April 1997
Status: Satisfied on 24 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 15A harbour road,inverness.
19 October 1995
Standard security
Delivered: 3 November 1995
Status: Satisfied on 24 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.3 acres at 13 harbour road,inverness.
10 October 1995
Bond & floating charge
Delivered: 19 October 1995
Status: Satisfied on 28 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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