Active
Company Information for INVERGOWER ESTATES LIMITED
30 EAST MAIN STREET, DARVEL, AYRSHIRE, KA17 0HP,
|
Company Registration Number
SC211407
Private Limited Company
Active |
Company Name | |
---|---|
INVERGOWER ESTATES LIMITED | |
Legal Registered Office | |
30 EAST MAIN STREET DARVEL AYRSHIRE KA17 0HP Other companies in KA17 | |
Company Number | SC211407 | |
---|---|---|
Company ID Number | SC211407 | |
Date formed | 2000-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 15:29:46 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM RUSSELL COWAN |
||
KENNETH GEORGE JOHNSTONE |
||
SAMANTHA JEAN JOHNSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH GEORGE JOHNSTONE |
Company Secretary | ||
KENNETH GEORGE JOHNSTONE |
Director | ||
SHEENA MARGARET JOHNSTONE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOOPER MARTIN ESTATES LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
SMYLIE INNS LIMITED | Director | 2000-04-20 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
EUROPE AND JERSEY ESTATES LTD. | Director | 1996-10-09 | CURRENT | 1996-10-09 | Active | |
EUROPE INVESTMENTS LIMITED | Director | 1995-02-28 | CURRENT | 1995-02-01 | Active | |
CHESNUTT SKEOCH LIMITED | Director | 1993-06-18 | CURRENT | 1993-06-18 | Active | |
CHESNUTT SKEOCH LIMITED | Director | 2014-10-01 | CURRENT | 1993-06-18 | Active | |
EUROPE INVESTMENTS LIMITED | Director | 2009-04-30 | CURRENT | 1995-02-01 | Active | |
EUROPE AND JERSEY ESTATES LTD. | Director | 2009-04-30 | CURRENT | 1996-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MISS SIOBHAN ISABELLA JOHNSTONE | ||
DIRECTOR APPOINTED MISS SORCHA SKYE ALEXIS JOHNSTONE | ||
AP01 | DIRECTOR APPOINTED MISS SIOBHAN ISABELLA JOHNSTONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 50100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH JOHNSTONE | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH JOHNSTONE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 50100 | |
SH01 | 31/10/15 STATEMENT OF CAPITAL GBP 50100 | |
AP01 | DIRECTOR APPOINTED MR KENNETH GEORGE JOHNSTONE | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr William Russell Cowan as company secretary on 2014-06-30 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/13 FROM C/O Robin Walker Accountants 45-46 the Square Cumnock Ayrshire KA18 1BL Scotland | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/12 FROM 7 Glen Water Low Greenbank Darvel Ayrshire KA17 0NT Scotland | |
AR01 | 27/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSTONE | |
AR01 | 27/09/10 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/09 FULL LIST | |
225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM SUITE 2/7, MERLIN HOUSE MOSSLAND ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW, STRATHCLYDE G52 4XZ | |
363a | RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH JOHNSTONE / 30/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SHEENA JOHNSTONE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED SAMANTHA JEAN JOHNSTONE | |
363s | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 11/13 WOODSIDE TERRACE LANE GLASGOW LANARKSHIRE G3 7YW | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/05 FROM: 1 WOODSIDE TERRACE GLASGOW LANARKSHIRE G3 7UY | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as INVERGOWER ESTATES LIMITED are:
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. |