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Home > Scotland > INVERNESS RETAIL AND BUSINESS PARK LIMITED
Company Information for

INVERNESS RETAIL AND BUSINESS PARK LIMITED

THE CA'D'ORO, 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE,
Company Registration Number
SC112742
Private Limited Company
Active

Company Overview

About Inverness Retail And Business Park Ltd
INVERNESS RETAIL AND BUSINESS PARK LIMITED was founded on 1988-08-15 and has its registered office in Glasgow. The organisation's status is listed as "Active". Inverness Retail And Business Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INVERNESS RETAIL AND BUSINESS PARK LIMITED
 
Legal Registered Office
THE CA'D'ORO
45 GORDON STREET
GLASGOW
SCOTLAND
G1 3PE
Other companies in G1
 
Filing Information
Company Number SC112742
Company ID Number SC112742
Date formed 1988-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB671268033  
Last Datalog update: 2023-09-05 15:07:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVERNESS RETAIL AND BUSINESS PARK LIMITED
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Company Officers of INVERNESS RETAIL AND BUSINESS PARK LIMITED

Current Directors
Officer Role Date Appointed
JAMES SHAW
 Company Secretary 1996-02-09
PETER ALEXANDER STONE MACKINTOSH
 Director 1991-08-15
JAMES SHAW
 Director 1991-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN BAXTER WILSON
 Company Secretary 1991-08-15 1996-02-09
GEORGE CRICHTON
 Company Secretary 1988-08-15 1991-08-15
ALAN ROSS MCNIVEN
 Nominated Director 1988-08-15 1991-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALEXANDER STONE MACKINTOSH UN2015 LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
PETER ALEXANDER STONE MACKINTOSH COBRA MOBILE LIMITED Director 2005-05-31 CURRENT 2005-04-07 Active
PETER ALEXANDER STONE MACKINTOSH NARDEN SERVICES LIMITED Director 1988-12-31 CURRENT 1985-03-14 Active
JAMES SHAW JAYMARKE WALKER STREET LIMITED Director 1989-11-03 CURRENT 1975-12-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-07-3131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-09-09AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-11-04AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-11-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-09-10AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08PSC09Withdrawal of a person with significant control statement on 2018-01-08
2017-11-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-03-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0115/08/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0115/08/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0115/08/13 ANNUAL RETURN FULL LIST
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/13 FROM C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA
2013-05-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0115/08/12 ANNUAL RETURN FULL LIST
2012-06-02DISS40Compulsory strike-off action has been discontinued
2012-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-31AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0115/08/11 ANNUAL RETURN FULL LIST
2011-09-05CH01Director's details changed for James Shaw on 2011-08-15
2011-09-05CH03SECRETARY'S DETAILS CHNAGED FOR JAMES SHAW on 2011-08-15
2011-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-10-27AR0115/08/10 FULL LIST
2010-05-05AR0115/08/09 FULL LIST
2010-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 130 ST VINCENT STREET GLASGOW G2 5HF
2008-10-03363sRETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS
2008-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-11-28363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-09-05363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 130 ST VINCENT STREET GLASGOW G2 5HF
2005-09-12363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-09-14363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-08-16RES13RATIFY/AUTH GUARANTEE 06/08/04
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-16363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-03-27AUDAUDITOR'S RESIGNATION
2002-08-29363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-09-12363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-09-05419a(Scot)DEC MORT/CHARGE *****
2001-09-05419a(Scot)DEC MORT/CHARGE *****
2001-08-29410(Scot)PARTIC OF MORT/CHARGE *****
2001-08-29410(Scot)PARTIC OF MORT/CHARGE *****
2001-08-18410(Scot)PARTIC OF MORT/CHARGE *****
2001-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-18410(Scot)PARTIC OF MORT/CHARGE *****
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-10-12419a(Scot)DEC MORT/CHARGE *****
2000-09-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-23363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-09-16419a(Scot)DEC MORT/CHARGE *****
2000-09-13SRES01ALTER ARTICLES 28/10/99
2000-08-10WRES01ALTER ARTICLES 28/10/99
1999-09-13410(Scot)PARTIC OF MORT/CHARGE *****
1999-09-10410(Scot)PARTIC OF MORT/CHARGE *****
1999-09-10419a(Scot)DEC MORT/CHARGE *****
1999-09-01225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/05/99
1999-08-24363sRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-17AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/98
1998-10-20363sRETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-10-19AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/08/96
1997-08-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-08-28363aRETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1997-06-26AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-01-10419a(Scot)DEC MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to INVERNESS RETAIL AND BUSINESS PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-01
Fines / Sanctions
No fines or sanctions have been issued against INVERNESS RETAIL AND BUSINESS PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION OF RENTS 2001-08-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-08-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2001-08-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-12-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1999-09-01 Satisfied HERCULES PROPERTY UK LIMITED
FLOATING CHARGE 1999-08-26 Satisfied HERCULES PROPERTY UK LIMITED
FLOATING CHARGE 1996-10-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1996-10-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1995-12-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVERNESS RETAIL AND BUSINESS PARK LIMITED

Intangible Assets
Patents
We have not found any records of INVERNESS RETAIL AND BUSINESS PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVERNESS RETAIL AND BUSINESS PARK LIMITED
Trademarks
We have not found any records of INVERNESS RETAIL AND BUSINESS PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVERNESS RETAIL AND BUSINESS PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as INVERNESS RETAIL AND BUSINESS PARK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where INVERNESS RETAIL AND BUSINESS PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINVERNESS RETAIL AND BUSINESS PARK LIMITEDEvent Date2012-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVERNESS RETAIL AND BUSINESS PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVERNESS RETAIL AND BUSINESS PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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