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 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
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 |