INVEC LIMITED - GLASGOW


Overview

INVEC LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Dissolved - no longer trading.
INVEC LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: SC275581. The accounts status is DORMANT.

INVEC LIMITED - GLASGOW

This company is listed in the following categories:
95210 - Repair of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2016

Registered Office

CMS CAMERON MCKENNA LLP
1 WEST REGENT STREET
GLASGOW
G2 1AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

CMS CAMERON MCKENNA LLP
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN WALSH Dec 1968 Irish Director 2015-12-04 CURRENT
MR TODD MELENDY Secretary 2010-01-07 CURRENT
MR ADRIAN KERR Jun 1971 British Director 2004-11-04 UNTIL 2010-01-07 RESIGNED
MR JOHN BELLINGHAM Jul 1965 British Director 2004-11-04 UNTIL 2010-01-07 RESIGNED
MR ALISTAIR CRAWFORD GRANT FAIRLEY May 1967 British Director 2004-11-04 UNTIL 2010-01-07 RESIGNED
PATRICK LEAMY Mar 1971 Irish Director 2012-09-10 UNTIL 2015-12-04 RESIGNED
MR SERGE LAMOTHE Dec 1956 Canadian Director 2010-01-07 UNTIL 2012-09-10 RESIGNED
MR JOHN BARR SCOTT Apr 1962 British Director 2004-11-04 UNTIL 2010-01-07 RESIGNED
MR JOHN BELLINGHAM Jul 1965 British Secretary 2004-11-04 UNTIL 2010-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celestica Limited 2016-06-30 Manchester   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
CELESTICA INDUSTRIES LIMITED STOKE ON TRENT ... ACCOUNTS TYPE NOT AVA 3210 - Manufacture of electronic components
CELESTICA LIMITED MANCHESTER UNITED KINGDOM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
CELESTICA SERVICES LIMITED MANCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CELESTICA (UK) HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Dissolved... FULL 26200 - Manufacture of computers and peripheral equipment
DEVAPP LTD. INGLEWOOD Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
PUPILS OUT OF SCHOOL CARE CLUB LARGS SCOTLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CELESTICA (GOUROCK) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
BELLFAIR ASSOCIATES LIMITED SALTCOATS Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INVEC LIMITED 2017-10-28 30-11-2016 £2 Cash £2 equity
Dormant Company Accounts - INVEC LIMITED 2016-09-29 30-11-2015 £2 Cash £2 equity
Dormant Company Accounts - INVEC LIMITED 2015-09-19 30-11-2014 £2 Cash £2 equity
Dormant Company Accounts - INVEC LIMITED 2015-02-28 30-11-2013 £2 Cash £2 equity

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