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INVERLEITH (ASC) LIMITED

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

This company is commonly known as Inverleith (asc) Limited. The company was founded 6 years ago and was given the registration number SC572097. The firm's registered office is in EDINBURGH. You can find them at 43 Melville Street, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INVERLEITH (ASC) LIMITED
Company Number:SC572097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:43 Melville Street, Edinburgh, EH3 7JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, C/O Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland, EH2 3AH

Director20 April 2018Active
7, C/O Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland, EH2 3AH

Director20 April 2018Active
43, Melville Street, Edinburgh, EH3 7JF

Secretary20 April 2018Active
43, Melville Street, Edinburgh, Scotland, EH3 7JF

Secretary28 December 2022Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Corporate Secretary26 July 2017Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Director26 July 2017Active

People with Significant Control

Inverleith Limited Partnership
Notified on:20 April 2018
Status:Active
Country of residence:United Kingdom
Address:33, Inverleith Terrace, Edinburgh, United Kingdom, EH3 5NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
22 Nominees Limited
Notified on:26 July 2017
Status:Active
Country of residence:United Kingdom
Address:16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Officers

Termination secretary company with name termination date.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-04-06Address

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

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2023-02-17Officers

Termination secretary company with name termination date.

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2023-02-17Officers

Appoint person secretary company with name date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-23Incorporation

Memorandum articles.

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2022-06-23Incorporation

Memorandum articles.

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2022-06-23Resolution

Resolution.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-05-18Address

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

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2018-05-09Officers

Appoint person director company with name date.

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2018-04-30Accounts

Change account reference date company current extended.

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2018-04-30Officers

Termination secretary company with name termination date.

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2018-04-30Officers

Termination director company with name termination date.

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2018-04-30Officers

Appoint person secretary company with name date.

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2018-04-30Officers

Appoint person director company with name date.

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