Invertiel Developments Limited
- Dissolved
- Incorporated on 9 Apr 2008
Reg Address: 28 Cramond Road South, Edinburgh EH4 6AB, Scotland
- Summary The company with name "Invertiel Developments Limited" is a ltd and located in 28 Cramond Road South, Edinburgh EH4 6AB. Invertiel Developments Limited is currently in dissolved status and it was incorporated on 9 Apr 2008 (16 years 5 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Invertiel Developments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Richard Smart | Director | 26 Apr 2017 | Scottish | Active |
| 2 | William Daniel Macdonald | Director | 30 Apr 2013 | Scottish | Active |
| 3 | Peter Celaschi | Secretary | 6 Dec 2011 | British | Active |
| 4 | David William Smart | Director | 20 Dec 2010 | British | Active |
| 5 | Andrew Gordon Lawson | Director | 10 Jul 2009 | Scottish | Resigned 30 Apr 2013 |
| 6 | Andrew David Mcclure | Secretary | 10 Apr 2008 | - | Resigned 5 Dec 2011 |
| 7 | Kevin Robertson | Director | 10 Apr 2008 | British | Active |
| 8 | John Martin Smart | Director | 10 Apr 2008 | British | Resigned 27 Apr 2017 |
| 9 | Alastair William Dickie | Director | 10 Apr 2008 | British | Resigned 10 Jul 2009 |
| 10 | Kenneth Henry Hastings | Director | 10 Apr 2008 | British | Resigned 20 Dec 2010 |
| 11 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 9 Apr 2008 | - | Resigned 10 Apr 2008 |
| 12 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 9 Apr 2008 | - | Resigned 10 Apr 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | J Smart & Co (Contractors) Plc (Sc025130) Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 2 | Dkg Estates Llp (Sc0305142) Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Invertiel Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Sep 2020 | Download PDF 1 Pages |
| 2 | Confirmation Statement - No Updates | 21 Apr 2020 | Download PDF 3 Pages |
| 3 | Gazette - Notice Voluntary | 4 Feb 2020 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 29 Jan 2020 | Download PDF 3 Pages |
| 5 | Accounts - Micro Entity | 9 Dec 2019 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 16 Apr 2019 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 12 Feb 2019 | Download PDF 2 Pages |
| 8 | Confirmation Statement - Updates | 16 Apr 2018 | Download PDF 4 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 5 Apr 2018 | Download PDF 1 Pages |
| 10 | Accounts - Micro Entity | 5 Apr 2018 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 4 May 2017 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 4 May 2017 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 21 Apr 2017 | Download PDF 6 Pages |
| 14 | Accounts - Total Exemption Small | 14 Dec 2016 | Download PDF 4 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2016 | Download PDF 7 Pages |
| 16 | Accounts - Total Exemption Small | 15 Dec 2015 | Download PDF 4 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 2 Dec 2015 | Download PDF 1 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2015 | Download PDF 7 Pages |
| 19 | Accounts - Total Exemption Small | 28 Nov 2014 | Download PDF 4 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2014 | Download PDF 7 Pages |
| 21 | Accounts - Full | 25 Apr 2014 | Download PDF 13 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 17 Jul 2013 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name | 17 Jul 2013 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2013 | Download PDF 7 Pages |
| 25 | Accounts - Small | 15 Oct 2012 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2012 | Download PDF 7 Pages |
| 27 | Accounts - Small | 13 Feb 2012 | Download PDF 5 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name | 2 Feb 2012 | Download PDF 1 Pages |
| 29 | Officers - Termination Secretary Company With Name | 2 Feb 2012 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2011 | Download PDF 8 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 7 Jan 2011 | Download PDF 3 Pages |
| 32 | Officers - Termination Director Company With Name | 7 Jan 2011 | Download PDF 4 Pages |
| 33 | Accounts - Small | 15 Oct 2010 | Download PDF 6 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2010 | Download PDF 6 Pages |
| 35 | Accounts - Small | 11 Jan 2010 | Download PDF 5 Pages |
| 36 | Officers - Legacy | 28 Jul 2009 | Download PDF 2 Pages |
| 37 | Officers - Legacy | 28 Jul 2009 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 6 May 2009 | Download PDF 4 Pages |
| 39 | Address - Legacy | 24 Nov 2008 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 6 May 2008 | Download PDF 2 Pages |
| 41 | Accounts - Legacy | 29 Apr 2008 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 22 Apr 2008 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 22 Apr 2008 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 22 Apr 2008 | Download PDF 3 Pages |
| 45 | Officers - Legacy | 22 Apr 2008 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 22 Apr 2008 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 22 Apr 2008 | Download PDF 1 Pages |
| 48 | Capital - Legacy | 22 Apr 2008 | Download PDF 2 Pages |
| 49 | Incorporation - Company | 9 Apr 2008 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.