This company is commonly known as Inchcape Family Investments Ltd. The company was founded 64 years ago and was given the registration number SC035091. The firm's registered office is in GIRVAN. You can find them at Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INCHCAPE FAMILY INVESTMENTS LTD |
|---|---|---|
| Company Number | : | SC035091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1960 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland, KA26 0NY |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, St. Thomas Street, Winchester, England, SO23 9HJ | Corporate Secretary | 03 December 2019 | Active |
| 40, Richford Street, London, W6 7HP | Director | 01 April 2010 | Active |
| 125 Marine Parade, Brighton, BN2 1DD | Director | 23 January 2003 | Active |
| Manor Farm, Clyffe Pypard, Swindon, SN4 7PY | Director | - | Active |
| Addington Manor, Addington, Buckingham, MK18 2JR | Secretary | - | Active |
| 23b Cramond Glebe Road, Edinburgh, EH4 6NT | Secretary | 28 February 2003 | Active |
| 39 Castle Street, Edinburgh, EH2 3BH | Corporate Secretary | 24 June 1997 | Active |
| 39 Castle Street, Edinburgh, EH2 3BH | Corporate Secretary | 02 March 1993 | Active |
| The Old House The Folly, Lightwater, GU18 8XA | Director | 01 January 1993 | Active |
| Tayfield, Newport On Tay, DD6 8HA | Director | - | Active |
| Pinkneys House, Pinkneys Green, Maidenhead, SL6 6QD | Director | 04 February 1992 | Active |
| Coombe Lodge Wycombe Road, Saunderton, Princes Risborough, HP27 9NP | Director | - | Active |
| Macartney House 7 Chesterfield Walk, London, SE10 8HJ | Director | - | Active |
| Whitehall House Park Walk, Brigstock, Kettering, NN14 3HH | Director | - | Active |
| 2 Forbes Road, Edinburgh, EH10 4EE | Director | 23 September 1992 | Active |
| 12 Grosvenor Crescent Mews, London, SW1X 7EU | Director | 25 November 1999 | Active |
| Addington Manor, Addington, Buckingham, MK18 2JR | Director | - | Active |
| Upper Woodcott Farm House, Whitchurch, RG28 7PY | Director | 23 January 2003 | Active |
| Skerries 26 Hall Green Lane, Hutton, Brentwood, CM13 2QX | Director | - | Active |
| Ivy House, Lambourne, Berkshire, RG16 7PB | Director | - | Active |
| Catherine Lodge, 19 Inveresk Village, Musselburgh, EH21 7TD | Director | 12 September 1990 | Active |
| Earl Of Inchcape Kenneth Peter Lyle Mackay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Glenapp Estate Office, Glenapp Estate, Girvan, Scotland, KA26 0NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Capital | Legacy. | Download |
| 2023-03-07 | Insolvency | Legacy. | Download |
| 2023-03-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-06 | Resolution | Resolution. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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