INVERNESS MOTOR COMPANY LIMITED

Park House Park House, Hamilton, ML3 0AY, Lanarkshire, Scotland
StatusDISSOLVED
Company No.SC019775
CategoryPrivate Limited Company
Incorporated24 May 1937
Age86 years, 11 months, 23 days
JurisdictionScotland
Dissolution14 Jan 2020
Years4 years, 4 months, 2 days

SUMMARY

INVERNESS MOTOR COMPANY LIMITED is an dissolved private limited company with number SC019775. It was incorporated 86 years, 11 months, 23 days ago, on 24 May 1937 and it was dissolved 4 years, 4 months, 2 days ago, on 14 January 2020. The company address is Park House Park House, Hamilton, ML3 0AY, Lanarkshire, Scotland.



Company Fillings

Gazette dissolved voluntary

Date: 14 Jan 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 29 Oct 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 17 Oct 2019

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 30 Mar 2019

Action Date: 30 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-30

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Accounts with accounts type total exemption full

Date: 30 Nov 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 30 Mar 2018

Action Date: 30 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-30

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Appoint person director company with name date

Date: 18 Nov 2017

Action Date: 17 Nov 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-11-17

Officer name: Mr Alasdair George Noble

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Termination director company with name termination date

Date: 14 Nov 2017

Action Date: 03 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gerard Donnachie

Termination date: 2017-11-03

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Accounts with accounts type total exemption full

Date: 14 Nov 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Appoint person secretary company with name date

Date: 06 Oct 2017

Action Date: 06 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Alasdair George Noble

Appointment date: 2017-10-06

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Termination secretary company with name termination date

Date: 06 Oct 2017

Action Date: 06 Oct 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Gerard Donnachie

Termination date: 2017-10-06

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Confirmation statement with updates

Date: 01 Apr 2017

Action Date: 30 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-30

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Accounts with accounts type dormant

Date: 14 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Termination secretary company with name termination date

Date: 15 Aug 2016

Action Date: 31 Jul 2016

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2016-07-31

Officer name: Thomas William Maclean

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Appoint person secretary company with name date

Date: 15 Aug 2016

Action Date: 31 Jul 2016

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Gerard Donnachie

Appointment date: 2016-07-31

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Termination director company with name termination date

Date: 23 May 2016

Action Date: 06 May 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Grzesinski

Termination date: 2016-05-06

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Annual return company with made up date full list shareholders

Date: 25 Apr 2016

Action Date: 30 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-30

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Change registered office address company with date old address new address

Date: 26 Jan 2016

Action Date: 26 Jan 2016

Category: Address

Type: AD01

Change date: 2016-01-26

Old address: 66 Harbour Road Inverness IV1 1JX

New address: Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY

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Appoint person director company with name date

Date: 26 Jan 2016

Action Date: 19 Jan 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ross William Park

Appointment date: 2016-01-19

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Appoint person director company with name date

Date: 26 Jan 2016

Action Date: 19 Jan 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Alexander Stewart Bryce

Appointment date: 2016-01-19

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Termination director company with name termination date

Date: 26 Jan 2016

Action Date: 19 Jan 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: William Francis Forbes Hamilton

Termination date: 2016-01-19

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Appoint person director company with name date

Date: 26 Jan 2016

Action Date: 19 Jan 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-01-19

Officer name: Mr Andrew Grzesinski

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Appoint person director company with name date

Date: 26 Jan 2016

Action Date: 19 Jan 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ian Barron Mackay

Appointment date: 2016-01-19

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Change account reference date company current extended

Date: 26 Jan 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA01

New date: 2016-03-31

Made up date: 2015-12-31

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Appoint person director company with name date

Date: 26 Jan 2016

Action Date: 19 Jan 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gerard Donnachie

Appointment date: 2016-01-19

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Appoint person director company with name date

Date: 26 Jan 2016

Action Date: 19 Jan 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-01-19

Officer name: Mr Graeme Thomas Park

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Appoint person director company with name date

Date: 26 Jan 2016

Action Date: 19 Jan 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-01-19

Officer name: Mr Douglas Ireland Park

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Appoint person director company with name date

Date: 26 Jan 2016

Action Date: 19 Jan 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-01-19

Officer name: Mr William Cumming

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Accounts with accounts type dormant

Date: 16 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 08 Apr 2015

Action Date: 30 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-30

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Accounts with accounts type dormant

Date: 11 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 16 Apr 2014

Action Date: 30 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-30

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Accounts with accounts type dormant

Date: 09 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 12 Apr 2013

Action Date: 30 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-30

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Accounts with accounts type dormant

Date: 10 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 16 Apr 2012

Action Date: 30 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-30

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Accounts with accounts type dormant

Date: 15 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 20 Apr 2011

Action Date: 30 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-30

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Change person director company with change date

Date: 20 Apr 2011

Action Date: 20 Apr 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-04-20

Officer name: Mr William Francis Forbes Hamilton

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Change person secretary company with change date

Date: 20 Apr 2011

Action Date: 20 Apr 2011

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2011-04-20

Officer name: Mr Thomas William Maclean

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Accounts with accounts type dormant

Date: 17 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 19 Apr 2010

Action Date: 30 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-30

Documents

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Change person director company with change date

Date: 19 Apr 2010

Action Date: 30 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: William Francis Forbes Hamilton

Change date: 2010-03-30

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Accounts with accounts type dormant

Date: 27 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 15 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/03/09; full list of members

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Accounts with accounts type dormant

Date: 30 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 06 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/03/08; full list of members

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Accounts with accounts type dormant

Date: 03 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 27 Apr 2007

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/07; full list of members

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Accounts with accounts type dormant

Date: 09 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 26 Apr 2006

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/06; full list of members

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Legacy

Date: 25 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/05; full list of members

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Accounts with accounts type dormant

Date: 22 Apr 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 19 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/04; full list of members

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Accounts with accounts type dormant

Date: 17 Apr 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Accounts with accounts type dormant

Date: 22 Sep 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 22 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/03; full list of members

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Accounts with accounts type dormant

Date: 19 Sep 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 29 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/02; full list of members

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Accounts with accounts type dormant

Date: 08 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 17 May 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 02 May 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 27 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/01; full list of members

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Accounts with accounts type dormant

Date: 16 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 13 Jun 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/00; full list of members

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Accounts with accounts type dormant

Date: 28 Jul 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 07 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/99; full list of members

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Accounts with accounts type dormant

Date: 07 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 07 Apr 1998

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/98; no change of members

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Accounts with accounts type dormant

Date: 08 May 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 28 Apr 1997

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/97; no change of members

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Accounts with accounts type small

Date: 07 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 10 Apr 1996

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/96; full list of members

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Accounts with accounts type dormant

Date: 05 Sep 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 08 Apr 1995

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/95; no change of members

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

Documents

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Accounts with accounts type dormant

Date: 26 May 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 29 Apr 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 29 Apr 1994

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/94; no change of members

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Legacy

Date: 18 Jan 1994

Category: Officers

Type: 288

Description: Director resigned

Documents

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Accounts with accounts type dormant

Date: 26 Aug 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 16 Mar 1993

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/93; full list of members

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Accounts with accounts type dormant

Date: 26 Oct 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Resolution

Date: 26 Oct 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 10 Apr 1992

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/92; no change of members

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Accounts with accounts type dormant

Date: 28 Oct 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 24 May 1991

Category: Annual-return

Type: 363a

Description: Return made up to 30/03/91; no change of members

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Legacy

Date: 01 Oct 1990

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 31/10 to 31/12

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Legacy

Date: 29 Aug 1990

Category: Annual-return

Type: 363

Description: Return made up to 30/03/90; full list of members

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Accounts with accounts type full

Date: 17 Aug 1990

Action Date: 31 Oct 1989

Category: Accounts

Type: AA

Made up date: 1989-10-31

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Legacy

Date: 20 Jun 1990

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 25 Sep 1989

Category: Annual-return

Type: 363

Description: Return made up to 06/04/89; full list of members

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Accounts with accounts type dormant

Date: 15 Sep 1989

Action Date: 31 Oct 1988

Category: Accounts

Type: AA

Made up date: 1988-10-31

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Accounts with accounts type full

Date: 21 Dec 1988

Action Date: 31 Oct 1987

Category: Accounts

Type: AA

Made up date: 1987-10-31

Documents

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Resolution

Date: 21 Dec 1988

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 29 Nov 1988

Category: Annual-return

Type: 363

Description: Return made up to 14/04/88; full list of members

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Legacy

Date: 07 Oct 1987

Category: Annual-return

Type: 363

Description: Return made up to 13/03/87; full list of members

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Accounts with accounts type full

Date: 01 Oct 1987

Action Date: 31 Oct 1986

Category: Accounts

Type: AA

Made up date: 1986-10-31

Documents

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