INVERFORTH LIMITED
Company number SC261397 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Change of details for Mrs Alison Alexina Douglas Macdougall as a person with significant control on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Change of details for Mr Colin Diarmid Macdougall as a person with significant control on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Change of details for Mr Barry Coull Campbell as a person with significant control on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Change of details for Mrs. Patricia Anne Campbell as a person with significant control on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Director's details changed for Mr Colin Diarmid Macdougall on 2026-05-07 · 2 pages | View document |
| 8 Apr 2026 | Micro company accounts made up to 2026-01-31 · 6 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-27 with updates · 5 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 7 Apr 2025 | Confirmation statement made on 2025-03-27 with updates · 5 pages | View document |
| 26 Mar 2025 | Micro company accounts made up to 2025-01-31 · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 16 Aug 2024 | Micro company accounts made up to 2024-01-31 · 6 pages | View document |
| 8 Aug 2024 | Termination of appointment of Ronald Adams Shand as a director on 2024-07-09 · 1 page | View document |
| 27 Mar 2024 | Change of details for Mrs Alison Alexina Douglas Macdougall as a person with significant control on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with updates · 5 pages | View document |
| 27 Mar 2024 | Termination of appointment of Robert Fraser as a director on 2024-01-29 · 1 page | View document |
| 27 Mar 2024 | Cessation of Robert Fraser as a person with significant control on 2024-01-29 · 1 page | View document |
| 27 Mar 2024 | Notification of Shand Marketing (Scotland) Limited as a person with significant control on 2024-01-29 · 2 pages | View document |
| 27 Mar 2024 | Change of details for Mrs. Patricia Anne Campbell as a person with significant control on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Change of details for Mr Colin Diarmid Macdougall as a person with significant control on 2024-03-27 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 6 pages | View document |
| 12 Sep 2023 | Appointment of Mr Ronald Adams Shand as a director on 2023-09-08 · 2 pages | View document |
| 9 Aug 2023 | Appointment of Mr Colin Diarmid Macdougall as a director on 2023-08-07 · 2 pages | View document |
| 21 Jun 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 · 1 page | View document |
| 20 Jun 2023 | Appointment of Shand Marketing (Scotland) Limited as a secretary on 2023-06-16 · 2 pages | View document |
| 20 Jun 2023 | Termination of appointment of Susan Ramsay as a secretary on 2023-06-16 · 1 page | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-20 with updates · 5 pages | View document |
| 1 Mar 2023 | Director's details changed for Mr Robert Fraser on 2023-03-01 · 2 pages | View document |
| 1 Mar 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 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 11 Jan 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 · 1 page | View document |
| 11 Jan 2023 | Termination of appointment of Colin Diarmid Macdougall as a director on 2023-01-11 · 1 page | View document |
| 4 Oct 2022 | Micro company accounts made up to 2022-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 10 Jan 2022 | Cessation of Sheila Fraser as a person with significant control on 2021-12-01 · 1 page | View document |
| 8 Oct 2021 | Micro company accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 20 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 8 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 5 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 16 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 16 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 16 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 6 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 8 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 6 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRASER / 05/01/2010 | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 29 Sep 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jan 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Dec 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 May 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 May 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 May 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 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 | View document |
| 19 Jan 2004 | SECRETARY RESIGNED | View document |
| 19 Jan 2004 | DIRECTOR RESIGNED | View document |
| 17 Jan 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2004 | NC INC ALREADY ADJUSTED 16/01/04 | View document |
| 17 Jan 2004 | £ NC 100/50000 16/01/04 | View document |
| 5 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |