INVERNESS HOLDINGS (INVESTMENTS) LIMITED - EDINBURGH
Overview
INVERNESS HOLDINGS (INVESTMENTS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
INVERNESS HOLDINGS (INVESTMENTS) LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: SC277698. The accounts status is DORMANT.
INVERNESS HOLDINGS (INVESTMENTS) LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: SC277698. The accounts status is DORMANT.
INVERNESS HOLDINGS (INVESTMENTS) LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER JAMES GRANT | Jan 1961 | British | Director | 2008-05-01 | CURRENT |
MR GEORGE GABRIEL FRASER | Apr 1954 | British | Director | 2011-12-31 | CURRENT |
HMS SECRETARIES LIMITED | Corporate Nominee Director | 2004-12-21 UNTIL 2005-01-10 | RESIGNED | ||
HMS DIRECTORS LIMITED | Corporate Nominee Director | 2004-12-21 UNTIL 2005-01-10 | RESIGNED | ||
HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-21 UNTIL 2005-01-10 | RESIGNED | ||
MR DAVID FRASER SUTHERLAND | Apr 1949 | British | Director | 2005-01-10 UNTIL 2011-12-31 | RESIGNED |
ANNE MARQUIS SUTHERLAND | Aug 1950 | British | Director | 2005-02-15 UNTIL 2008-01-07 | RESIGNED |
JAMES CAMERON | Secretary | 2012-01-31 UNTIL 2012-06-29 | RESIGNED | ||
CAROLINE ANNE SUTHERLAND | Apr 1975 | British | Secretary | 2005-01-10 UNTIL 2012-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tulloch Group Limited | 2016-04-06 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |