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INCHCAPE FAMILY INVESTMENTS LTD

Company number SC035091

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
07 Mar 2023 SH20 Statement by Directors
07 Mar 2023 CAP-SS Solvency Statement dated 07/02/23
06 Mar 2023 SH19 Statement of capital on 6 March 2023
  • GBP 10.00
06 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
01 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Apr 2022 TM01 Termination of appointment of Christopher Berkeley Pease as a director on 31 March 2022
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
09 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
27 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
03 Dec 2019 AP04 Appointment of Martin and Company (Company Secretaries) Limited as a secretary on 3 December 2019
03 Dec 2019 TM02 Termination of appointment of Sally Elizabeth Watt as a secretary on 3 December 2019
03 Dec 2019 AD01 Registered office address changed from 23B Cramond Glebe Road Edinburgh Midlothian EH4 6NT to Glenapp Estate Office Glenapp Estate Ballantrae Girvan KA26 0NY on 3 December 2019
21 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
29 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
30 Dec 2016 AA Full accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
11 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 855,536