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Company Information for INVERTAY SOCIAL INVESTMENT FUND LIMITED
THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
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Company Registration Number
 SC224139 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Invertay Social Investment Fund Ltd
INVERTAY SOCIAL INVESTMENT FUND LIMITED was founded on 2001-10-11 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Invertay Social Investment Fund Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| INVERTAY SOCIAL INVESTMENT FUND LIMITED | |
| Legal Registered Office | |
| THE VISION BUILDING 20 GREENMARKET DUNDEE DD1 4QB Other companies in DD1 | |
Filing Information
| Company Number | SC224139 | |
|---|---|---|
| Company ID Number | SC224139 | |
| Date formed | 2001-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 11/10/2015 | |
| Return next due | 08/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 17:44:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVERTAY SOCIAL INVESTMENT FUND LIMITED
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Company Officers of INVERTAY SOCIAL INVESTMENT FUND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH HARRY WOOD |
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ROBIN HEAL |
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KATRINA MACPHERSON |
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ERIC PEEBLES |
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RODERICK ALEXANDER JACKSON WALLACE |
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KENNETH HARRY WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUNDEE INDUSTRIAL ASSOCIATION |
Company Secretary | ||
JAMES WALKER BARRIE |
Director | ||
HARRY TERRELL |
Director | ||
ERIK CRAMB |
Director | ||
JAMES ROBERT GILLESPIE |
Director | ||
JAMES WALKER BARRIE |
Director | ||
DAVID NORVAL HERD |
Director | ||
PENNY ANNE BRODIE |
Director | ||
WILLIAM SCOTT ANDERSON |
Director | ||
STANLEY NEVILLE URE |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM C/O DUNDEE IND. ASSOCIATION MEADOW MILL BLACKNESS TRADING PRECINCT WEST HENDERSON WYND DUNDEE DD1 5BY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM C/O DUNDEE IND. ASSOCIATION MEADOW MILL BLACKNESS TRADING PRECINCT WEST HENDERSON WYND DUNDEE DD1 5BY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Kenneth Harry Wood as company secretary on 2015-08-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY TERRELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRIE | |
| TM02 | Termination of appointment of Dundee Industrial Association on 2015-08-27 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK CRAMB | |
| AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Eric Peebles on 2013-11-23 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS KATRINA MACPHERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILLESPIE | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED JAMES WALKER BARRIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRIE | |
| AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED KENNETH HARRY WOOD | |
| AP01 | DIRECTOR APPOINTED KENNETH HARRY WOOD | |
| AP01 | DIRECTOR APPOINTED JAMES WALKER BARRIE | |
| AP01 | DIRECTOR APPOINTED RODERICK ALEXANDER JACKSON WALLACE | |
| AR01 | 11/10/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HEAL / 01/09/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERD | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 11/10/10 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED DAVID NORVAL HERD | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 11/10/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY TERRELL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC PEEBLES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HEAL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV ERIK CRAMB / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUNDEE INDUSTRIAL ASSOCIATION / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED JAMES ROBERT GILLESPIE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM ANDERSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PENNY BRODIE | |
| 363a | ANNUAL RETURN MADE UP TO 11/10/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | ANNUAL RETURN MADE UP TO 11/10/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 11/10/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | ANNUAL RETURN MADE UP TO 11/10/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 11/10/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/12/04 | |
| 363s | ANNUAL RETURN MADE UP TO 11/10/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 11/10/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to INVERTAY SOCIAL INVESTMENT FUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2019-04-02 |
| Appointment of Liquidators | 2017-02-28 |
| Resolutions for Winding-up | 2017-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against INVERTAY SOCIAL INVESTMENT FUND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INVERTAY SOCIAL INVESTMENT FUND LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of INVERTAY SOCIAL INVESTMENT FUND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INVERTAY SOCIAL INVESTMENT FUND LIMITED
Income
Government Income
We have not found government income sources for INVERTAY SOCIAL INVESTMENT FUND 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 (82990 - Other business support service activities n.e.c.) as INVERTAY SOCIAL INVESTMENT FUND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INVERTAY SOCIAL INVESTMENT FUND 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | INVERTAY SOCIAL INVESTMENT FUND LIMITED | Event Date | 2019-03-27 |
| I, Shona Joanne Campbell , The Vision Building, 20 Greenmarket, Dundee , hereby give notice that on 27 March 2019 , I was appointed Liquidator of Invertay Social investment Fund Limited by a resolution of a meeting of creditors held on 27 March 2019. A liquidation committee was not established at the meeting of creditors held on 27 March 2019, and I do not intend to summon a meeting to establish a liquidation committee unless requested to do so by one tenth in value of the company's creditors. Shona Campbell : Liquidator : Office Holder's Number: 22050 : Henderson Loggie CA : The Vision Building, 20 Greenmarket, Dundee DD1 4QB : Email: insolvency@hlca.co.uk : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | INVERTAY SOCIAL INVESTMENT FUND LIMITED | Event Date | 2017-02-23 |
| Graeme Caneron Smith CA, Henderson Loggie , The Vision Building, 20 Greenmarket, Dundee DD1 4QB : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | INVERTAY SOCIAL INVESTMENT FUND LIMITED | Event Date | 2017-02-23 |
| Passed 23 February 2017 Notice is hereby given that at a General Meeting of the Members duly convened and held at the offices of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee DD1 4QB on 23 February 2017 at 11.00 am, the following Special Resolution was passed that: "That the Company be wound up voluntarily and that Graeme Caneron Smith CA, The Vision Building, 20 Greenmarket, Dundee be and is hereby appointed Liquidator for the purpose of such winding up." Roderick Wallace : Chairperson : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVERTAY SOCIAL INVESTMENT FUND 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 INVERTAY SOCIAL INVESTMENT FUND 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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