INVERBURN LIMITED - WEST CALDER


Company Profile Company Filings

Overview

INVERBURN LIMITED is a Private Limited Company from WEST CALDER SCOTLAND and has the status: Active.
INVERBURN LIMITED was incorporated 29 years ago on 08/06/1995 and has the registered number: SC158525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INVERBURN LIMITED - WEST CALDER

This company is listed in the following categories:
10920 - Manufacture of prepared pet foods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIVE SISTERS BUSINESS PARK
WEST CALDER
EH55 8PN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK KING RINTOUL Apr 1966 British Director 1996-04-29 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Director 1995-06-08 UNTIL 1995-06-30 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Secretary 1995-06-08 UNTIL 1995-06-30 RESIGNED
THOMAS JAMES SMITH Nov 1931 British Director 1995-06-30 UNTIL 2006-06-04 RESIGNED
JOSEPH SMART Jan 1935 British Director 1997-02-10 UNTIL 2010-01-31 RESIGNED
MR ANDREW BRYCE Aug 1967 British Director 1996-04-29 UNTIL 2001-12-19 RESIGNED
MR ANDREW BRYCE Aug 1967 British Director 2004-01-01 UNTIL 2011-09-01 RESIGNED
JAMES CUNNINGHAM BRUCE Nov 1945 British Director 1996-04-29 UNTIL 1997-01-29 RESIGNED
JOSEPH SMART Jan 1935 British Secretary 1995-06-30 UNTIL 2009-08-05 RESIGNED
MR ANDREW BRYCE Aug 1967 British Secretary 2009-03-01 UNTIL 2009-03-01 RESIGNED
MR ANDREW BRYCE Aug 1967 British Secretary 2009-08-05 UNTIL 2011-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Rintoul 2016-04-06 4/1966 West Calder   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GB LAND ENGINEERING LIMITED . Active NO ACCOUNTS FILED None Supplied
BEST TRAINING SOLUTIONS (SCOTLAND) LIMITED WEST CALDER SCOTLAND Active MICRO ENTITY 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Inverburn Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-30 31-12-2022 £61,231 Cash £350,336 equity
Inverburn Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £61,619 Cash £355,814 equity
Inverburn Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £94,454 Cash £392,157 equity
Inverburn Limited - Accounts to registrar (filleted) - small 18.2 2020-12-03 31-12-2019 £11,354 Cash £392,501 equity
Inverburn Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £13,913 Cash £373,774 equity
Inverburn Limited - Accounts to registrar (filleted) - small 18.2 2018-09-13 31-12-2017 £14,054 Cash £346,721 equity
Inverburn Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £8,976 Cash £319,640 equity
Inverburn Limited - Abbreviated accounts 16.1 2016-09-06 31-12-2015 £12,003 Cash £296,620 equity
Inverburn Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £15,809 Cash £257,962 equity
Inverburn Limited - Limited company - abbreviated - 11.0.0 2014-09-18 31-12-2013 £3,727 Cash £188,504 equity

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