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INVERGELDIE LIMITED

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

This company is commonly known as Invergeldie Limited. The company was founded 16 years ago and was given the registration number SC323558. The firm's registered office is in DUNDEE. You can find them at 14 City Quay, Camperdown Street, Dundee, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:INVERGELDIE LIMITED
Company Number:SC323558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2007
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:14 City Quay, Camperdown Street, Dundee, DD1 3JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Muirtonbank, Perth, PH1 5DN

Director11 May 2007Active
15 Strowan Road, Comrie, PH6 2EP

Secretary11 May 2007Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary11 May 2007Active
15 Strowan Road, Comrie, PH6 2EP

Director11 May 2007Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director11 May 2007Active

People with Significant Control

Mr Alan Maclsaac
Notified on:08 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:14, City Quay, Dundee, DD1 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Douglas Cruickshanks
Notified on:08 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:Scotland
Address:The Lodge, St. Michaels, St. Andrews, Scotland, KY16 0DU
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-06Address

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

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-04-19Mortgage

Mortgage satisfy charge full.

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2022-04-19Mortgage

Mortgage satisfy charge full.

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2022-04-19Mortgage

Mortgage satisfy charge full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-05-21Persons with significant control

Cessation of a person with significant control.

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2018-05-21Officers

Termination secretary company with name termination date.

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2018-04-26Officers

Termination director company with name termination date.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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