INCHCRAFT LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
INCHCRAFT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
INCHCRAFT LIMITED was incorporated 21 years ago on 08/08/2002 and has the registered number: SC235086. The accounts status is DORMANT and accounts are next due on 31/05/2025.
INCHCRAFT LIMITED was incorporated 21 years ago on 08/08/2002 and has the registered number: SC235086. The accounts status is DORMANT and accounts are next due on 31/05/2025.
INCHCRAFT LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
15 BANKHEAD DRIVE
EDINBURGH
EH11 4DW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED | Corporate Director | 2021-11-16 | CURRENT | ||
| CRAIG JAMES HARRIS | British | Director | 2024-06-04 | CURRENT | |
| JENNIFER GEORGINA MCCORKINDALE | Sep 1974 | British | Director | 2002-08-22 UNTIL 2009-07-09 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2002-08-08 UNTIL 2002-08-22 | RESIGNED | ||
| JENNIFER GEORGINA MCCORKINDALE | Sep 1974 | British | Secretary | 2002-08-22 UNTIL 2009-07-09 | RESIGNED |
| MRS ELIZABETH GIBSON HARRIS | Mar 1953 | British | Director | 2016-06-30 UNTIL 2019-07-01 | RESIGNED |
| VICTORIA ROSEMARY ROBERTSON | Mar 1971 | British | Director | 2009-05-13 UNTIL 2016-08-17 | RESIGNED |
| STUART ROBERTSON | Jun 1970 | British | Director | 2009-05-13 UNTIL 2016-08-17 | RESIGNED |
| LINDSAY MCCORKINDALE | Sep 1965 | British | Director | 2002-08-22 UNTIL 2009-07-09 | RESIGNED |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2002-08-08 UNTIL 2002-08-22 | RESIGNED | ||
| MR IAN COLQUHOUN HARRIS | Oct 1950 | British | Director | 2016-06-30 UNTIL 2019-07-01 | RESIGNED |
| MRS TRACY DAVIDSON | Aug 1961 | British | Director | 2019-08-01 UNTIL 2021-11-16 | RESIGNED |
| MR MURRAY STEVEN FLEMING | Feb 1964 | British | Director | 2021-11-16 UNTIL 2024-06-04 | RESIGNED |
| MS MHARI JO DAVIDSON | Jun 1989 | British | Director | 2019-08-01 UNTIL 2021-11-16 | RESIGNED |
| MS LAWRIE CARLY DAVIDSON | Nov 1991 | British | Director | 2019-07-01 UNTIL 2021-11-16 | RESIGNED |
| MR ALEXANDER JAMES DAVIDSON | Aug 1957 | British | Director | 2016-06-30 UNTIL 2021-12-22 | RESIGNED |
| CHRISTOPHER THOMAS BURKE | Aug 1959 | British | Director | 2002-08-22 UNTIL 2003-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Central Radio Taxis (Tollcross) Limited | 2021-11-16 | Edinburgh | Ownership of shares 75 to 100 percent | |
| Mr Alexander James Davidson | 2019-08-01 - 2021-11-16 | 8/1957 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ian Colquhoun Harris | 2016-06-30 - 2019-07-01 | 10/1950 | Glasgow | Ownership of shares 25 to 50 percent |
| Mrs Elizabeth Gibson Harris | 2016-06-30 - 2019-07-01 | 3/1953 | Glasgow | Ownership of shares 25 to 50 percent |
| Mrs Victoria Rosemary Robertson | 2016-04-06 - 2016-06-30 | 3/1971 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr Stuart Robertson | 2016-04-06 - 2016-06-30 | 6/1970 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - INCHCRAFT LIMITED | 2023-12-06 | 31-08-2023 | £2 equity |
| Dormant Company Accounts - INCHCRAFT LIMITED | 2022-11-22 | 31-08-2022 | £2 equity |
| Dormant Company Accounts - INCHCRAFT LIMITED | 2021-11-17 | 31-08-2021 | £2 equity |
| Dormant Company Accounts - INCHCRAFT LIMITED | 2021-06-26 | 31-08-2020 | £2 equity |
| Dormant Company Accounts - INCHCRAFT LIMITED | 2020-06-03 | 31-08-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - INCHCRAFT LIMITED | 2019-04-12 | 31-08-2018 | £2 equity |
| Dormant Company Accounts - INCHCRAFT LIMITED | 2018-05-03 | 31-08-2017 | £2 equity |
| Dormant Company Accounts - INCHCRAFT LIMITED | 2017-04-28 | 31-08-2016 | £2 equity |
| Dormant Company Accounts - INCHCRAFT LIMITED | 2015-09-10 | 31-08-2015 | £2 equity |
| Dormant Company Accounts - INCHCRAFT LIMITED | 2015-06-17 | 31-08-2014 | £2 equity |