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INVERCLYDE INVESTMENT COMPANY LIMITED

Company number SC364887

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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)
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Feb 2017 SH06 Cancellation of shares. Statement of capital on 17 January 2017
  • GBP 2,398,855
27 Feb 2017 SH03 Purchase of own shares.
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 3,102,355
16 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of capitalisation of loan 11/05/2015
19 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,398,855
27 Oct 2015 AP03 Appointment of Mr Andrew Nicholson as a secretary on 29 September 2015
26 Oct 2015 TM02 Termination of appointment of Douglas Craig as a secretary on 28 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 2,398,855
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 2,132,316
22 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 725,000
28 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 725,000
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Jun 2013 TM01 Termination of appointment of Sean Balfe as a director
02 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
01 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Nov 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders