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INVERBREAKIE 2020 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inverbreakie 2020 Ltd. The company was founded 3 years ago and was given the registration number SC681333. The firm's registered office is in GOLSPIE. You can find them at Unit 8, Golspie Business Park, Golspie, Sutherland. This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:INVERBREAKIE 2020 LTD
Company Number:SC681333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations

Office Address & Contact

Registered Address:Unit 8, Golspie Business Park, Golspie, Sutherland, United Kingdom, KW10 6UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Preston Park House, South Road, Brighton, England, BN1 6SB

Director31 May 2023Active
Preston Park House, South Road, Brighton, England, BN1 6SB

Director31 May 2023Active
Unit 2, Inverbreakie Steading, Invergordon, Scotland, IV18 0LP

Director18 November 2020Active

People with Significant Control

Ajp 2021 Limited
Notified on:01 December 2021
Status:Active
Country of residence:Scotland
Address:Unit 8, Golspie Business Park, Golspie, Scotland, KW10 6UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Smc Cosmetics (Uk) Ltd
Notified on:28 May 2021
Status:Active
Country of residence:Scotland
Address:Unit 2,, Inverbreakie Steading, Invergordon, Scotland, IV18 0LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew James Pearson
Notified on:18 November 2020
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:Scotland
Address:Unit 2, Inverbreakie Steading, Invergordon, Scotland, IV18 0LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Termination director company with name termination date.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-04Officers

Appoint person director company with name date.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-05-31Mortgage

Mortgage satisfy charge full.

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2023-05-30Mortgage

Mortgage satisfy charge full.

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2023-05-12Accounts

Accounts with accounts type unaudited abridged.

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2023-02-23Accounts

Change account reference date company current extended.

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2022-08-18Accounts

Accounts with accounts type unaudited abridged.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-04-19Persons with significant control

Notification of a person with significant control.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2021-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-25Capital

Capital allotment shares.

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2021-08-20Incorporation

Memorandum articles.

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2021-08-20Resolution

Resolution.

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2021-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-06-01Persons with significant control

Notification of a person with significant control.

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2021-06-01Persons with significant control

Cessation of a person with significant control.

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2021-06-01Resolution

Resolution.

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2021-05-28Address

Change registered office address company with date old address new address.

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2020-11-18Incorporation

Incorporation company.

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