INVOCAS GROUP PLC
LIVINGSTON HALLCO 1292 LIMITED

Hellopages » West Lothian » West Lothian » EH54 8AF

Company number SC295886
Status In Administration
Incorporation Date 20 January 2006
Company Type Public Limited Company
Address GF - 6 DEER PARK AVENUE, FAIRWAYS BUSINESS PARK, LIVINGSTON, WEST LOTHIAN, EH54 8AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of David Ewing as a director on 31 January 2017; Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Julie-Anne Afrin as a director on 9 December 2016. The most likely internet sites of INVOCAS GROUP PLC are www.invocasgroup.co.uk, and www.invocas-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Kirknewton Rail Station is 4.1 miles; to Bathgate Rail Station is 4.5 miles; to Breich Rail Station is 8.1 miles; to Rosyth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invocas Group Plc is a Public Limited Company. The company registration number is SC295886. Invocas Group Plc has been working since 20 January 2006. The present status of the company is In Administration. The registered address of Invocas Group Plc is Gf 6 Deer Park Avenue Fairways Business Park Livingston West Lothian Eh54 8af. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. HALL, John Michael is a Director of the company. LIGHTLEY, Stephen John is a Director of the company. TOMKYS, Robert Charles is a Director of the company. Secretary AFRIN, Julie-Anne has been resigned. Secretary DRUMMOND, Robert Lindsay has been resigned. Secretary HALL, John Michael has been resigned. Secretary LIGHTLEY, Stephen John has been resigned. Secretary PARSLIFFE, Andrew John has been resigned. Secretary HL SECRETARIES LIMITED has been resigned. Director AFRIN, Julie-Anne has been resigned. Director BELL, Howard James has been resigned. Director DINOLFI, Amerigo has been resigned. Director DRUMMOND, Robert Lindsay has been resigned. Director EWING, David has been resigned. Director FERGUSON, Brian has been resigned. Director LEWIS, Peter Cyril Robert has been resigned. Director LIGHTLEY, Stephen John has been resigned. Director MACMILLAN, David Roy has been resigned. Director PARSLIFFE, Andrew John has been resigned. Director REYNOLDS, Caroline Michelle has been resigned. Director THORPE, Antoinette has been resigned. Director WRIGHT, Ian William has been resigned. Director YOUNG, Michael has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 09 December 2016
Director
HALL, John Michael
Appointed Date: 24 February 2006
64 years old
Director
LIGHTLEY, Stephen John
Appointed Date: 28 February 2013
68 years old
Director
TOMKYS, Robert Charles
Appointed Date: 29 September 2015
76 years old

Resigned Directors

Secretary
AFRIN, Julie-Anne
Resigned: 09 December 2016
Appointed Date: 01 May 2013
Secretary
DRUMMOND, Robert Lindsay
Resigned: 05 March 2012
Appointed Date: 28 January 2009
Secretary
HALL, John Michael
Resigned: 28 May 2012
Appointed Date: 05 March 2012
Secretary
LIGHTLEY, Stephen John
Resigned: 28 January 2009
Appointed Date: 24 February 2006
Secretary
PARSLIFFE, Andrew John
Resigned: 01 May 2013
Appointed Date: 28 May 2012
Secretary
HL SECRETARIES LIMITED
Resigned: 24 February 2006
Appointed Date: 20 January 2006
Director
AFRIN, Julie-Anne
Resigned: 09 December 2016
Appointed Date: 27 June 2013
61 years old
Director
BELL, Howard James
Resigned: 24 August 2011
Appointed Date: 24 February 2006
81 years old
Director
DINOLFI, Amerigo
Resigned: 01 September 2016
Appointed Date: 01 August 2013
52 years old
Director
DRUMMOND, Robert Lindsay
Resigned: 05 March 2012
Appointed Date: 28 January 2009
56 years old
Director
EWING, David
Resigned: 31 January 2017
Appointed Date: 29 September 2016
65 years old
Director
FERGUSON, Brian
Resigned: 31 January 2013
Appointed Date: 29 September 2010
58 years old
Director
LEWIS, Peter Cyril Robert
Resigned: 31 March 2015
Appointed Date: 24 February 2006
78 years old
Director
LIGHTLEY, Stephen John
Resigned: 27 May 2009
Appointed Date: 24 February 2006
68 years old
Director
MACMILLAN, David Roy
Resigned: 28 May 2012
Appointed Date: 21 November 2007
57 years old
Director
PARSLIFFE, Andrew John
Resigned: 27 June 2013
Appointed Date: 28 March 2012
71 years old
Director
REYNOLDS, Caroline Michelle
Resigned: 31 January 2013
Appointed Date: 23 November 2011
49 years old
Director
THORPE, Antoinette
Resigned: 03 January 2013
Appointed Date: 28 May 2012
55 years old
Director
WRIGHT, Ian William
Resigned: 03 July 2009
Appointed Date: 24 February 2006
59 years old
Director
YOUNG, Michael
Resigned: 30 September 2011
Appointed Date: 29 September 2010
63 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 24 February 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Mr John Michael Hall
Notified on: 10 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVOCAS GROUP PLC Events

31 Jan 2017
Termination of appointment of David Ewing as a director on 31 January 2017
30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
13 Dec 2016
Termination of appointment of Julie-Anne Afrin as a director on 9 December 2016
13 Dec 2016
Appointment of Morton Fraser Secretaries Limited as a secretary on 9 December 2016
13 Dec 2016
Termination of appointment of Julie-Anne Afrin as a secretary on 9 December 2016
...
... and 129 more events
10 Mar 2006
Secretary resigned
10 Mar 2006
Registered office changed on 10/03/06 from: edinburgh quay 133 fountanbridge edinburgh EH3 9AG
31 Jan 2006
Memorandum and Articles of Association
27 Jan 2006
Company name changed hallco 1292 LIMITED\certificate issued on 27/01/06
20 Jan 2006
Incorporation

INVOCAS GROUP PLC Charges

26 May 2016
Charge code SC29 5886 0009
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Kpi (Nominees) Limited
Description: N/A…
28 January 2016
Charge code SC29 5886 0008
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
3 December 2013
Charge code SC29 5886 0007
Delivered: 23 December 2013
Status: Satisfied on 26 February 2015
Persons entitled: Stephen John Lightley
Description: Loan to company…
3 December 2013
Charge code SC29 5886 0006
Delivered: 23 December 2013
Status: Satisfied on 26 February 2015
Persons entitled: Frances Helen Hall
Description: Loan to company…
23 August 2011
Floating charge
Delivered: 31 August 2011
Status: Satisfied on 23 December 2013
Persons entitled: Deborah Ferguson
Description: Undertaking & all property & assets present & future…
23 August 2011
Floating charge
Delivered: 31 August 2011
Status: Satisfied on 23 December 2013
Persons entitled: Elizabeth Macmillan
Description: Undertaking & all property & assets present & future…
10 November 2010
Floating charge
Delivered: 25 November 2010
Status: Satisfied on 23 December 2013
Persons entitled: Caroline Anne Lewis
Description: Undertaking & all property & assets present & future…
10 November 2010
Floating charge
Delivered: 25 November 2010
Status: Satisfied on 23 December 2013
Persons entitled: Frances Hall
Description: Undertaking & all property & assets present & future…
24 April 2006
Floating charge
Delivered: 29 April 2006
Status: Satisfied on 26 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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