INCHCAPE FAMILY INVESTMENTS LTD
Non-Trading
General Information
NAME
INCHCAPE FAMILY INVESTMENTS LTD
COMPANY NUMBER
SC035091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/04/1960
(64 years and 8 months old)
WEBSITE
www.inchcape.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
GIRVAN
KA26 0NY
Telephone: 01314760211
TPS: Yes
23b Cramond Glebe Road
Edinburgh
Midlothian
EH4 6NT
Telephone: 4760211
Glenapp Estate Office
Glenapp Estate
Girvan
KA26 0NY
KA26 0NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCHCAPE FAMILY ESTATES LIMITED | Active - Accounts Filed | View Report |
| INCHCAPE FAMILY INVESTMENTS LTD | Non-Trading | View Report |
| GLENAPP FARMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INCHCAPE FAMILY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INCHCAPE FAMILY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHCAPE FAMILY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/1988 - Present (36 years and 1 months) Born in Jan 1943 (age: 81) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
23/01/2003 - Present (21 years and 11 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
01/04/2010 - Present (14 years and 8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 61 Past: 86 |
View Report |
|
25/11/1988 - 02/03/1993 (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 18/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 07/04/2022 | Christopher Berkeley Pease (902689602) has left the board |
| 25/12/2021 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED (926498607) has left the board |
| 12/12/2019 | New Company Secretary MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED (908318859) Appointed |
| 05/12/2019 | Sally Elizabeth Watt (912261886) has left the board |
| 05/12/2019 | New Company Secretary MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED (926498607) Appointed |
| 05/12/2019 | Change in Reg. Office |
| 25/12/2018 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 07/01/2018 | New Accounts filed |
| 14/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 10/12/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 27/12/2012 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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