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INVERNESS INVESTMENT TRUST LIMITED

Company number SC018271

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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)
13 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2015 4.26(Scot) Return of final meeting of voluntary winding up
21 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Aug 2013 MR04 Satisfaction of charge 3 in full
04 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
30 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-30
  • GBP 202
24 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Jan 2012 TM01 Termination of appointment of Robert Wotherspoon as a director
06 Jan 2012 TM01 Termination of appointment of Margaret Wotherspoon as a director
28 Oct 2011 AD01 Registered office address changed from Lismore House 127 George Street Edinburgh EH2 4JN Scotland on 28 October 2011
07 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Sep 2010 AD01 Registered office address changed from 20 Alva Street Edinburgh EH2 4PY United Kingdom on 22 September 2010
30 Jun 2010 TM02 Termination of appointment of Neil Mcguinness as a secretary
11 Mar 2010 AD01 Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 11 March 2010
10 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Margaret Andrina Wotherspoon on 12 February 2010
10 Mar 2010 CH01 Director's details changed for Mrs Catriona Henderson Thomson on 12 February 2010
10 Mar 2010 CH01 Director's details changed for Robert Scott Wotherspoon on 12 February 2010
10 Mar 2010 CH01 Director's details changed for Angus Neil Wotherspoon on 12 February 2010
10 Mar 2010 CH01 Director's details changed for Dr Elizabeth Margaret Munro Morris on 12 February 2010
17 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
30 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
12 Feb 2009 363a Return made up to 31/12/08; full list of members