INVERFORTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-27 with updates |
| 26/03/2526 March 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 16/08/2416 August 2024 | Micro company accounts made up to 2024-01-31 |
| 08/08/248 August 2024 | Termination of appointment of Ronald Adams Shand as a director on 2024-07-09 |
| 27/03/2427 March 2024 | Change of details for Mrs Alison Alexina Douglas Macdougall as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 27/03/2427 March 2024 | Cessation of Robert Fraser as a person with significant control on 2024-01-29 |
| 27/03/2427 March 2024 | Change of details for Mrs. Patricia Anne Campbell as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Change of details for Mr Colin Diarmid Macdougall as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Notification of Shand Marketing (Scotland) Limited as a person with significant control on 2024-01-29 |
| 27/03/2427 March 2024 | Termination of appointment of Robert Fraser as a director on 2024-01-29 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 12/09/2312 September 2023 | Appointment of Mr Ronald Adams Shand as a director on 2023-09-08 |
| 09/08/239 August 2023 | Appointment of Mr Colin Diarmid Macdougall as a director on 2023-08-07 |
| 21/06/2321 June 2023 | Registered office address changed from Rosebank Main Road Hillside Montrose DD10 9HZ Scotland to St Ninians House Balgavies Forfar Angus DD8 2th on 2023-06-21 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 20/06/2320 June 2023 | Termination of appointment of Susan Ramsay as a secretary on 2023-06-16 |
| 20/06/2320 June 2023 | Appointment of Shand Marketing (Scotland) Limited as a secretary on 2023-06-16 |
| 01/03/231 March 2023 | Director's details changed for Mr Robert Fraser on 2023-03-01 |
| 01/03/231 March 2023 | Registered office address changed from Strathbeg 29 West Hemming Street Letham Forfar DD8 2PU Scotland to Rosebank Main Road Hillside Montrose DD10 9HZ on 2023-03-01 |
| 11/01/2311 January 2023 | Registered office address changed from The Beeches Annesley Drive Arbroath DD11 2EH to Strathbeg 29 West Hemming Street Letham Forfar DD8 2PU on 2023-01-11 |
| 11/01/2311 January 2023 | Termination of appointment of Colin Diarmid Macdougall as a director on 2023-01-11 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 04/10/224 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 10/01/2210 January 2022 | Cessation of Sheila Fraser as a person with significant control on 2021-12-01 |
| 08/10/218 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/08/2021 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 05/10/175 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/01/165 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/01/148 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/01/137 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/01/1210 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/01/117 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRASER / 05/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 29/09/0529 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/01/0521 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0511 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/12/0423 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/05/0410 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/05/046 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/05/046 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: SCOTT'S COMPANT FORMATIONS, 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 17/01/0417 January 2004 | NC INC ALREADY ADJUSTED 16/01/04 |
| 17/01/0417 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0417 January 2004 | £ NC 100/50000 16/01/04 |
| 17/01/0417 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/045 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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