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INVERCAULD NO.1 COMPANY LTD

Company number SC739343

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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)
23 Sep 2024	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AD01	Registered office address changed from The Estate Office, 4 the Keiloch Braemar Ballater AB35 5TW United Kingdom to The Estate Office 4 the Keiloch Braemar Ballater AB35 5TW on 13 September 2023	View PDF Registered office address changed from The Estate Office, 4 the Keiloch Braemar Ballater AB35 5TW United Kingdom to The Estate Office 4 the Keiloch Braemar Ballater AB35 5TW on 13 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CH01	Director's details changed for Lord Simon Frederick Woolton on 8 September 2023	View PDF Director's details changed for Lord Simon Frederick Woolton on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr William George Christopher Duckworth-Chad on 8 September 2023	View PDF Director's details changed for Mr William George Christopher Duckworth-Chad on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr Richard Clephane Compton Maclean on 8 September 2023	View PDF Director's details changed for Mr Richard Clephane Compton Maclean on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr Peter John Ord on 8 September 2023	View PDF Director's details changed for Mr Peter John Ord on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AD01	Registered office address changed from The Estate Office 4 the Keiloch Braemar Ballater AB35 5TW Scotland to The Estate Office, 4 the Keiloch Braemar Ballater AB35 5TW on 12 September 2023	View PDF Registered office address changed from The Estate Office 4 the Keiloch Braemar Ballater AB35 5TW Scotland to The Estate Office, 4 the Keiloch Braemar Ballater AB35 5TW on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AD01	Registered office address changed from The Estate Office, 4 the Keiloch Invercauld Bridge Ballater Aberdeenshire AB35 5TW United Kingdom to The Estate Office 4 the Keiloch Braemar Ballater AB35 5TW on 12 September 2023	View PDF Registered office address changed from The Estate Office, 4 the Keiloch Invercauld Bridge Ballater Aberdeenshire AB35 5TW United Kingdom to The Estate Office 4 the Keiloch Braemar Ballater AB35 5TW on 12 September 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Geoffrey Neil Van Cutsem as a director on 30 December 2022	View PDF Termination of appointment of Geoffrey Neil Van Cutsem as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AP01	Appointment of Mr Richard Clephane Compton Maclean as a director on 4 September 2022	View PDF Appointment of Mr Richard Clephane Compton Maclean as a director on 4 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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