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.
Name | : | INVERFORTH LIMITED |
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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 | : |
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Registered Address | : | The Beeches, Annesley Drive, Arbroath, DD11 2EH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB | Corporate Secretary | 16 June 2023 | Active |
The Steading, Pamphray, Arbroath, DD11 4RZ | Director | 16 January 2004 | Active |
St Ninians House, Balgavies, Forfar, Scotland, DD8 2TH | Director | 07 August 2023 | Active |
St, Ninians House, Balgavies, Forfar, United Kingdom, DD8 2TH | Director | 08 September 2023 | Active |
58 Howard Street, Arbroath, DD11 4DH | Secretary | 16 January 2004 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 05 January 2004 | Active |
Rosebank, Main Road, Hillside, Montrose, Scotland, | Director | 24 February 2004 | Active |
The Beeches, Annesley Drive, Arbroath, DD1 2EH | Director | 16 January 2004 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 05 January 2004 | Active |
Shand Marketing (Scotland) Limited | ||
Notified on | : | 29 January 2024 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Stannergate House, 41 Dundee Road West, Dundee, Scotland, DD5 1NB |
Nature of control | : |
|
Mr Robert Fraser | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mrs Sheila Fraser | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1950 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 29, West Hemming Street, Letham, Scotland, |
Nature of control | : |
|
Mr Colin Diarmid Macdougall | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mrs Alison Alexina Douglas Macdougall | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mrs. Patricia Anne Campbell | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mr Barry Coull Campbell | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Date | Category | Description | |
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2024-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-27 | Officers | Termination director company with name termination date. | Download |
2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-12 | Officers | Appoint person director company with name date. | Download |
2023-08-09 | Officers | Appoint person director company with name date. | Download |
2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-20 | Officers | Appoint corporate secretary company with name date. | Download |
2023-06-20 | Officers | Termination secretary company with name termination date. | Download |
2023-03-01 | Officers | Change person director company with change date. | Download |
2023-03-01 | Address | Change registered office address company with date old address new address. | Download |
2023-01-11 | Address | Change registered office address company with date old address new address. | Download |
2023-01-11 | Officers | Termination director company with name termination date. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
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