Dissolved 2015-07-24
Company Information for INVERNESS SECURITIES LTD
GLASGOW, G3 7NY,
|
Company Registration Number
SC288914
Private Limited Company
Dissolved Dissolved 2015-07-24 |
Company Name | |
---|---|
INVERNESS SECURITIES LTD | |
Legal Registered Office | |
GLASGOW G3 7NY Other companies in G3 | |
Company Number | SC288914 | |
---|---|---|
Date formed | 2005-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-07-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-08 23:21:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INVERNESS SECURITIES, LLC | 50 S. MAIN ST. SUITE 501 AKRON OH 44308 | Active | Company formed on the 2003-06-12 | |
INVERNESS SECURITIES PTY LTD | Active | Company formed on the 2011-01-18 | ||
INVERNESS SECURITIES LLC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HAMISH HUNTER MUNRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUNRO PROPERTY MANAGEMENT (SCOTLAND) LTD. |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDARD REAL ESTATE BOTHWELL LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
FORTY EIGHT SHELF (267) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2015-10-02 | |
ABZ PROPERTIES LTD | Director | 2014-03-05 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
BRIAR HALL LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
ELB MONCRIEFF LIMITED | Director | 2012-02-29 | CURRENT | 2011-12-16 | Dissolved 2015-05-29 | |
STANDARD REAL ESTATE (UNION POINT) LTD | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
GRANITE CITY INVESTMENTS LTD | Director | 2011-11-15 | CURRENT | 2011-03-07 | Active | |
KENSINGTON VALE (ARBROATH) LIMITED | Director | 2011-09-13 | CURRENT | 2006-04-06 | Dissolved 2016-02-09 | |
KENSINGTON VALE LIMITED | Director | 2011-09-13 | CURRENT | 2004-07-06 | Dissolved 2018-01-10 | |
BRIAR HALL (ARBROATH) LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-06 | Dissolved 2017-09-12 | |
NORTH CLAREMONT STREET LIMITED | Director | 2011-05-31 | CURRENT | 2011-03-30 | Active | |
WOOTON RUTLEY ESTATES LIMITED | Director | 2009-12-02 | CURRENT | 2009-09-01 | Active | |
KINGSEAT SECURITIES LIMITED | Director | 2009-10-08 | CURRENT | 2008-04-25 | Dissolved 2015-07-24 | |
SHAWFIELD PROPERTIES LIMITED | Director | 2008-07-29 | CURRENT | 2004-06-25 | Dissolved 2015-07-24 | |
SHAWFIELD SECURITIES LIMITED | Director | 2008-04-25 | CURRENT | 2008-04-25 | Dissolved 2015-07-24 | |
GOLDEN SQUARE SECURITIES LTD | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2017-06-20 | |
BRIAR HALL ESTATES LTD | Director | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2016-06-21 | |
ORNUM PROPERTIES LIMITED | Director | 1989-12-31 | CURRENT | 1987-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH HUNTER MUNRO / 29/12/2013 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AR01 | 15/08/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUNRO PROPERTY MANAGEMENT (SCOTLAND) LTD. | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
AA01 | CURREXT FROM 31/03/2012 TO 30/09/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 15/08/11 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUNRO PROPERTY MANAGEMENT (SCOTLAND) LTD. / 15/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/06 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
RES13 | FACILITY AGREEMENT £5016000 29/07/2008 | |
363s | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(287) | REGISTERED OFFICE CHANGED ON 12/09/06 | |
363s | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | DUNFERMLINE BUILDING SOCIETY |
Creditors Due After One Year | 2011-03-31 | £ 1,746,254 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 1,576,663 |
Creditors Due Within One Year | 2011-03-31 | £ 541,703 |
Creditors and other liabilities
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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 SECURITIES LTD
Called Up Share Capital | 2012-09-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-03-31 | £ 1,000 |
Cash Bank In Hand | 2012-09-30 | £ 21,048 |
Cash Bank In Hand | 2011-03-31 | £ 25,275 |
Current Assets | 2012-09-30 | £ 318,589 |
Current Assets | 2011-03-31 | £ 57,908 |
Debtors | 2012-09-30 | £ 296,003 |
Debtors | 2011-03-31 | £ 29,365 |
Shareholder Funds | 2011-03-31 | £ 269,951 |
Tangible Fixed Assets | 2012-09-30 | £ 670,000 |
Tangible Fixed Assets | 2011-03-31 | £ 2,500,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as INVERNESS SECURITIES LTD 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. |