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INVERFORTH LIMITED

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

This company is commonly known as Inverforth Limited. The company was founded 20 years ago and was given the registration number SC261397. The firm's registered office is in ARBROATH. You can find them at The Beeches, Annesley Drive, Arbroath, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:INVERFORTH LIMITED
Company Number:SC261397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2004
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Beeches, Annesley Drive, Arbroath, DD11 2EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB

Corporate Secretary16 June 2023Active
The Steading, Pamphray, Arbroath, DD11 4RZ

Director16 January 2004Active
St Ninians House, Balgavies, Forfar, Scotland, DD8 2TH

Director07 August 2023Active
St, Ninians House, Balgavies, Forfar, United Kingdom, DD8 2TH

Director08 September 2023Active
58 Howard Street, Arbroath, DD11 4DH

Secretary16 January 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary05 January 2004Active
Rosebank, Main Road, Hillside, Montrose, Scotland,

Director24 February 2004Active
The Beeches, Annesley Drive, Arbroath, DD1 2EH

Director16 January 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director05 January 2004Active

People with Significant Control

Shand Marketing (Scotland) Limited
Notified on:29 January 2024
Status:Active
Country of residence:Scotland
Address:Stannergate House, 41 Dundee Road West, Dundee, Scotland, DD5 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Fraser
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:Scotland
Address:St Ninians House, Balgavies, Forfar, Scotland, DD8 2TH
Nature of control:
  • Significant influence or control
Mrs Sheila Fraser
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:Scotland
Address:29, West Hemming Street, Letham, Scotland,
Nature of control:
  • Significant influence or control
Mr Colin Diarmid Macdougall
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:Scotland
Address:St Ninians House, Balgavies, Forfar, Scotland, DD8 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Alexina Douglas Macdougall
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:Scotland
Address:St Ninians House, Balgavies, Forfar, Scotland, DD8 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Patricia Anne Campbell
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:Scotland
Address:St Ninians House, Balgavies, Forfar, Scotland, DD8 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Coull Campbell
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:Scotland
Address:St Ninians House, Balgavies, Forfar, Scotland, DD8 2TH
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Persons with significant control

Notification of a person with significant control.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-27Persons with significant control

Change to a person with significant control.

Download
2024-03-27Persons with significant control

Change to a person with significant control.

Download
2024-03-27Confirmation statement

Confirmation statement with updates.

Download
2024-03-27Persons with significant control

Cessation of a person with significant control.

Download
2024-03-27Officers

Termination director company with name termination date.

Download
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-09-12Officers

Appoint person director company with name date.

Download
2023-08-09Officers

Appoint person director company with name date.

Download
2023-06-21Address

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

Download
2023-06-20Confirmation statement

Confirmation statement with updates.

Download
2023-06-20Officers

Appoint corporate secretary company with name date.

Download
2023-06-20Officers

Termination secretary company with name termination date.

Download
2023-03-01Officers

Change person director company with change date.

Download
2023-03-01Address

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

Download
2023-01-11Address

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

Download
2023-01-11Officers

Termination director company with name termination date.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type micro entity.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Persons with significant control

Cessation of a person with significant control.

Download
2021-10-08Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Accounts

Accounts with accounts type micro entity.

Download

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