INCH PARK (TRADING) LIMITED
| Status | ACTIVE |
| Company No. | SC347514 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2008 |
| Age | 15 years, 9 months, 22 days |
| Jurisdiction | Scotland |
SUMMARY
INCH PARK (TRADING) LIMITED is an active private limited company with number SC347514. It was incorporated 15 years, 9 months, 22 days ago, on 22 August 2008. The company address is 5 Atholl Crescent, Edinburgh, EH3 8EJ, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 May 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barri Stewart Millar
Termination date: 2023-10-01
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-01
Officer name: James Peter Burberry
Documents
Termination director company with name termination date
Date: 06 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan John Somerville
Termination date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2023
Action Date: 22 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-22
Documents
Appoint person director company with name date
Date: 23 Aug 2023
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-01
Officer name: Raymond Charles Mcandrew
Documents
Appoint person director company with name date
Date: 23 Aug 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-18
Officer name: Mr John-Paul Mason
Documents
Termination director company with name termination date
Date: 23 Aug 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-24
Officer name: Kariyawasan Kellapatha Vak De Silva
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2022
Action Date: 22 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-22
Documents
Accounts with accounts type total exemption full
Date: 30 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Termination director company with name termination date
Date: 25 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-23
Officer name: Mark Woods
Documents
Confirmation statement with no updates
Date: 12 Oct 2021
Action Date: 22 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-22
Documents
Appoint person director company with name date
Date: 15 Sep 2021
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Alan John Somerville
Appointment date: 2021-09-02
Documents
Accounts with accounts type total exemption full
Date: 31 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Second filing of director appointment with name
Date: 09 Apr 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ms Lezley Marion Cameron
Documents
Appoint person director company with name date
Date: 09 Apr 2021
Action Date: 10 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-10
Officer name: Ms Lezley Marion Cameron
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-29
Officer name: Mr James Peter Burberry
Documents
Appoint person director company with name date
Date: 09 Mar 2021
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-29
Officer name: Mr Barri Stewart Millar
Documents
Termination director company with name termination date
Date: 08 Mar 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hamish Alistair Campbell Skene
Termination date: 2021-02-01
Documents
Confirmation statement with no updates
Date: 05 Oct 2020
Action Date: 22 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-22
Documents
Appoint person director company with name date
Date: 05 Oct 2020
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kariyawasan Kellapatha Vak De Silva
Appointment date: 2018-08-01
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-01
Officer name: Mr Hamish Alistair Campbell Skene
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Woods
Appointment date: 2016-12-06
Documents
Change person secretary company with change date
Date: 02 Oct 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Kenneth Wyness Irons
Change date: 2020-09-02
Documents
Change person director company with change date
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-02
Officer name: Mr Kenneth Wyness Irons
Documents
Termination director company with name termination date
Date: 06 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynne Mantle
Termination date: 2020-07-02
Documents
Accounts with accounts type total exemption full
Date: 27 May 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Termination director company with name termination date
Date: 19 Dec 2019
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Gevaux Flynn
Termination date: 2017-07-01
Documents
Termination director company with name termination date
Date: 18 Dec 2019
Action Date: 08 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-08
Officer name: Daniel Murdo Gillanders
Documents
Confirmation statement with no updates
Date: 10 Sep 2019
Action Date: 22 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-22
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 22 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-22
Documents
Withdrawal of a person with significant control statement
Date: 28 May 2018
Action Date: 28 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-05-28
Documents
Notification of a person with significant control
Date: 22 May 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Inch Park Community Sports Club
Notification date: 2016-04-06
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-17
Officer name: Mr Yusaf Sneddon
Documents
Termination director company with name termination date
Date: 22 Feb 2018
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Elliott Murray
Termination date: 2017-11-03
Documents
Termination director company with name termination date
Date: 22 Feb 2018
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-31
Officer name: Alexander John Clarke Brown
Documents
Appoint person director company with name date
Date: 22 Feb 2018
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-06
Officer name: Mrs Lynne Mantle
Documents
Appoint person director company with name date
Date: 22 Feb 2018
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-06
Officer name: Mr Alan Thomas Soden
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2017
Action Date: 22 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-22
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Termination director company with name termination date
Date: 05 Jan 2017
Action Date: 13 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-13
Officer name: Andrew Cameron
Documents
Termination director company with name termination date
Date: 05 Jan 2017
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-18
Officer name: Alastair Samuel Barclay
Documents
Confirmation statement with updates
Date: 24 Aug 2016
Action Date: 22 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-22
Documents
Termination director company with name termination date
Date: 19 Aug 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-17
Officer name: Brian Waugh
Documents
Appoint person director company with name date
Date: 27 May 2016
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-10
Officer name: Mr Michael James Gevaux Flynn
Documents
Change registered office address company with date old address new address
Date: 26 May 2016
Action Date: 26 May 2016
Category: Address
Type: AD01
Old address: Stuart House Station Road Eskmills Musselburgh Lothian EH21 7PB
New address: 5 Atholl Crescent Edinburgh EH3 8EJ
Change date: 2016-05-26
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 22 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-22
Documents
Appoint person director company with name date
Date: 03 Oct 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-10
Officer name: Andrew Elliott Murray
Documents
Appoint person director company with name date
Date: 03 Oct 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-10
Officer name: Daniel Murdo Gillanders
Documents
Appoint person director company with name date
Date: 03 Oct 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-10
Officer name: Andrew Cameron
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Termination director company with name termination date
Date: 31 Dec 2014
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Malcolm Gillies
Termination date: 2014-12-31
Documents
Termination director company with name termination date
Date: 11 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-10
Officer name: Rodger John Hepburn
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2014
Action Date: 22 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-22
Documents
Termination director company with name
Date: 08 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Reddish
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2013
Action Date: 22 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-22
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Appoint person director company with name
Date: 01 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Reddish
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2012
Action Date: 22 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-22
Documents
Appoint person director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rodger John Hepburn
Documents
Appoint person director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair Samuel Barclay
Documents
Termination director company with name
Date: 05 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Thyne
Documents
Termination director company with name
Date: 05 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Gillanders
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Change account reference date company previous shortened
Date: 02 Mar 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA01
Made up date: 2011-08-31
New date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2011
Action Date: 22 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-22
Documents
Change person director company with change date
Date: 04 Oct 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Douglas Thyne
Change date: 2011-08-01
Documents
Change person director company with change date
Date: 04 Oct 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexander John Clarke Brown
Change date: 2011-08-01
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2010
Action Date: 22 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-22
Documents
Accounts with accounts type total exemption full
Date: 07 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 24 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/08/09; full list of members
Documents
Legacy
Date: 10 Jul 2009
Category: Officers
Type: 288a
Description: Secretary appointed kenneth wyness irons
Documents
Legacy
Date: 10 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary morton fraser secretaries LIMITED
Documents
Legacy
Date: 02 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 02/07/2009 from 30-31 queen street edinburgh midlothian EH2 1JX
Documents
Legacy
Date: 07 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed brian waugh
Documents
Legacy
Date: 10 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed daniel murdo gillanders
Documents
Legacy
Date: 11 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed douglas thyne
Documents
Legacy
Date: 13 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed kenneth wyness irons
Documents
Legacy
Date: 13 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director austin flynn
Documents
Legacy
Date: 13 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director morton fraser directors LIMITED
Documents
Legacy
Date: 07 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed alexander john clarke brown
Documents
Legacy
Date: 07 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed alexander malcolm gillies
Documents
Certificate change of name company
Date: 22 Nov 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed york place (no.506) LIMITED\certificate issued on 24/11/08
Documents
Legacy
Date: 07 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed austin flynn logged form
Documents
Legacy
Date: 07 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed austin flynn
Documents
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