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INVERCLYDE MARINE PROPERTIES LIMITED

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

This company is commonly known as Inverclyde Marine Properties Limited. The company was founded 35 years ago and was given the registration number SC113335. The firm's registered office is in GLASGOW. You can find them at 145 St. Vincent Street, , Glasgow, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:INVERCLYDE MARINE PROPERTIES LIMITED
Company Number:SC113335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1988
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:145 St. Vincent Street, Glasgow, G2 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145, St. Vincent Street, Glasgow, United Kingdom, G2 5JF

Corporate Secretary23 December 2002Active
Hydro House West Glen Road, Kilmacolm, PA13 4PS

Director-Active
2 Blythswood Square, Glasgow, G2 4AD

Secretary08 September 1988Active
2 Blythswood Square, Glasgow, G2 4AD

Corporate Secretary01 August 2002Active
8 Carmunnock Road, Clarkston, Glasgow, G76 8SZ

Director08 September 1988Active
Laggan House, Campsie Dene Road Blanefield, Glasgow,

Nominee Director08 September 1988Active
7 Ritchie Avenue, Cardross, Dumbarton, G82 5LL

Director22 November 1996Active

People with Significant Control

Inverclyde Marine Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Executor Of Brian Clifford Hunt
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:145, St. Vincent Street, Glasgow, G2 5JF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-22Persons with significant control

Change to a person with significant control.

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2021-07-20Gazette

Gazette notice compulsory.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-03-18Persons with significant control

Change to a person with significant control.

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2020-03-18Persons with significant control

Cessation of a person with significant control.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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2012-10-01Accounts

Accounts with accounts type total exemption small.

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2012-04-12Annual return

Annual return company with made up date full list shareholders.

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2012-04-12Address

Change registered office address company with date old address.

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2011-10-06Accounts

Accounts with accounts type total exemption small.

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