H.C.V.F. (INVERNESS) LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 5FD

Company number SC130178
Status Active
Incorporation Date 21 February 1991
Company Type Private Limited Company
Address INNES HOUSE 18 SHAIRPS BUSINESS PARK, HOUSTON ROAD, LIVINGSTON, WEST LOTHIAN, EH54 5FD
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Mairi Ann Eglinton as a director on 1 September 2016. The most likely internet sites of H.C.V.F. (INVERNESS) LIMITED are www.hcvfinverness.co.uk, and www.h-c-v-f-inverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Kirknewton Rail Station is 3.3 miles; to Bathgate Rail Station is 5.1 miles; to Inverkeithing Rail Station is 9.8 miles; to Rosyth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H C V F Inverness Limited is a Private Limited Company. The company registration number is SC130178. H C V F Inverness Limited has been working since 21 February 1991. The present status of the company is Active. The registered address of H C V F Inverness Limited is Innes House 18 Shairps Business Park Houston Road Livingston West Lothian Eh54 5fd. . EGLINTON, Isabella is a Secretary of the company. EGLINTON, David is a Director of the company. EGLINTON, Isabella is a Director of the company. EGLINTON, James Perman is a Director of the company. EGLINTON, Mairi Ann is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
EGLINTON, Isabella
Appointed Date: 21 February 1991

Director
EGLINTON, David
Appointed Date: 18 December 2014
45 years old

Director
EGLINTON, Isabella
Appointed Date: 21 February 1991
74 years old

Director
EGLINTON, James Perman
Appointed Date: 21 February 1991
78 years old

Director
EGLINTON, Mairi Ann
Appointed Date: 01 September 2016
36 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 February 1991
Appointed Date: 21 February 1991

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 February 1991
Appointed Date: 21 February 1991

Persons With Significant Control

Mr David Eglinton
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H.C.V.F. (INVERNESS) LIMITED Events

17 Mar 2017
Confirmation statement made on 21 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
11 Nov 2016
Appointment of Mrs Mairi Ann Eglinton as a director on 1 September 2016
22 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000

14 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 57 more events
25 Feb 1991
Registered office changed on 25/02/91 from: 24 great king street edinburgh EH3 6QN

25 Feb 1991
Director resigned;new director appointed

25 Feb 1991
Secretary resigned;new secretary appointed;new director appointed

25 Feb 1991
Accounting reference date notified as 28/02

21 Feb 1991
Incorporation