INCHYRA SERVICES LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 2RX

Company number SC078977
Status Active
Incorporation Date 3 June 1982
Company Type Private Limited Company
Address WHITESIDE HOUSE, WHITESIDE INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Appointment of Mr Jason Mcburnie as a director on 17 February 2017; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 90 . The most likely internet sites of INCHYRA SERVICES LIMITED are www.inchyraservices.co.uk, and www.inchyra-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 4.5 miles; to Shotts Rail Station is 7.5 miles; to Falkirk Grahamston Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inchyra Services Limited is a Private Limited Company. The company registration number is SC078977. Inchyra Services Limited has been working since 03 June 1982. The present status of the company is Active. The registered address of Inchyra Services Limited is Whiteside House Whiteside Industrial Estate Bathgate West Lothian Eh48 2rx. . FRASER, Robert Gordon is a Director of the company. MCBURNIE, Jason is a Director of the company. Secretary BUSBY, James George William has been resigned. Secretary FRASER, Robert Gordon has been resigned. Secretary GILLESPIE, Brendan has been resigned. Secretary MARWICK, Elizabeth W has been resigned. Secretary ORR MACQUEEN W S has been resigned. Secretary PALMER, Alan Charles has been resigned. Secretary ROSS, Mark has been resigned. Secretary YUILLE, Marion Anne has been resigned. Director BUSBY, James George William has been resigned. Director CHRISTIE, Scott Sommervaille has been resigned. Director MACDONALD, Angus Donald Mackintosh has been resigned. Director MACDONALD, Donald John has been resigned. Director MARWICK, Elizabeth W has been resigned. Director MARWICK, Harry A has been resigned. Director MARWICK, Jean C has been resigned. Director MARWICK, Kenneth M has been resigned. Director SMITH, Gerard Henry has been resigned. Director SMITH, Gerard Henry has been resigned. Director YUILLE, James John has been resigned. Director YUILLE, Marion Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FRASER, Robert Gordon
Appointed Date: 17 February 2006
68 years old
Director
MCBURNIE, Jason
Appointed Date: 17 February 2017
47 years old

Resigned Directors

Secretary
BUSBY, James George William
Resigned: 30 November 1998
Appointed Date: 28 December 1995
Secretary
FRASER, Robert Gordon
Resigned: 05 January 2009
Appointed Date: 20 April 2001
Secretary
GILLESPIE, Brendan
Resigned: 20 April 2001
Appointed Date: 09 July 1999
Secretary
MARWICK, Elizabeth W
Resigned: 16 March 1991
Secretary
ORR MACQUEEN W S
Resigned: 28 December 1995
Appointed Date: 15 May 1991
Secretary
PALMER, Alan Charles
Resigned: 09 July 1999
Appointed Date: 30 November 1998
Secretary
ROSS, Mark
Resigned: 06 April 2010
Appointed Date: 05 January 2009
Secretary
YUILLE, Marion Anne
Resigned: 15 May 1991
Appointed Date: 16 March 1991
Director
BUSBY, James George William
Resigned: 31 March 2005
Appointed Date: 28 June 1995
77 years old
Director
CHRISTIE, Scott Sommervaille
Resigned: 21 July 2005
Appointed Date: 20 April 2001
59 years old
Director
MACDONALD, Angus Donald Mackintosh
Resigned: 26 August 1993
Appointed Date: 12 August 1993
86 years old
Director
MACDONALD, Donald John
Resigned: 06 July 2010
Appointed Date: 15 May 1991
78 years old
Director
MARWICK, Elizabeth W
Resigned: 16 March 1991
Director
MARWICK, Harry A
Resigned: 16 March 1991
Director
MARWICK, Jean C
Resigned: 16 March 1991
Director
MARWICK, Kenneth M
Resigned: 16 March 1991
Director
SMITH, Gerard Henry
Resigned: 11 April 2008
Appointed Date: 21 July 2005
75 years old
Director
SMITH, Gerard Henry
Resigned: 04 December 2003
Appointed Date: 15 May 1991
75 years old
Director
YUILLE, James John
Resigned: 15 May 1991
Appointed Date: 16 March 1991
75 years old
Director
YUILLE, Marion Anne
Resigned: 15 May 1991
Appointed Date: 16 March 1991
71 years old

INCHYRA SERVICES LIMITED Events

16 Mar 2017
Appointment of Mr Jason Mcburnie as a director on 17 February 2017
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 90
18 Dec 2015
Accounts for a dormant company made up to 2 April 2015
13 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 90
...
... and 147 more events
02 Feb 1988
Return made up to 31/12/87; full list of members
22 May 1987
Return made up to 28/10/86; full list of members
30 Apr 1987
Full accounts made up to 31 May 1986
13 Nov 1986
Return made up to 31/12/85; full list of members
04 Nov 1986
Full accounts made up to 31 May 1985

INCHYRA SERVICES LIMITED Charges

19 March 2014
Charge code SC07 8977 0012
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains floating charge…
29 October 2010
Share pledge
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in the existing shares and the…
29 October 2010
Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Bond & floating charge
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
29 October 2010
Deed of confirmation
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: In respect of the floating charge see form MG01S for more…
19 June 2009
Deed of confirmation
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Floating charge over the whole property…
19 October 2005
Floating charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
3 September 2003
Bond & floating charge
Delivered: 5 September 2003
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
26 April 2001
Bond & floating charge
Delivered: 2 May 2001
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
6 March 1996
Bond & floating charge
Delivered: 14 March 1996
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and the Company of the Bank of Scotlandfor Itself and as Security Trustee
Description: Undertaking and all property and assets present and future…
30 August 1993
Floating charge
Delivered: 2 September 1993
Status: Satisfied on 9 May 1996
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
15 May 1991
Bond & floating charge
Delivered: 21 May 1991
Status: Satisfied on 17 February 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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