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INVERLEITH (PO) LIMITED

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

This company is commonly known as Inverleith (po) Limited. The company was founded 6 years ago and was given the registration number SC590033. 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 (PO) LIMITED
Company Number:SC590033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2018
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

Director10 September 2018Active
7, C/O Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland, EH2 3AH

Director10 September 2018Active
43, Melville Street, Edinburgh, EH3 7JF

Secretary10 September 2018Active
43, Melville Street, Edinburgh, Scotland, EH3 7JF

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

Corporate Secretary27 February 2018Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Director27 February 2018Active

People with Significant Control

Inverleith Limited Partnership
Notified on:10 September 2018
Status:Active
Country of residence:Scotland
Address:43, Melville Street, Edinburgh, Scotland, EH3 7JF
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:27 February 2018
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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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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2023-04-06Address

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

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-17Officers

Appoint person secretary company with name date.

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2023-02-17Officers

Termination secretary company with name termination date.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
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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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-09-13Officers

Appoint person director company with name date.

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2018-09-13Officers

Appoint person director company with name date.

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2018-09-13Officers

Termination director company with name termination date.

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2018-09-12Persons with significant control

Notification of a person with significant control.

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2018-09-12Accounts

Change account reference date company current shortened.

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2018-09-12Officers

Termination secretary company with name termination date.

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2018-09-12Officers

Appoint person secretary company with name date.

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