About

Registered Number: SC078977
Date of Incorporation: 03/06/1982 (42 years ago)
Company Status: Active
Registered Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX

 

Inchyra Services Ltd was founded on 03 June 1982 and are based in West Lothian, it's status is listed as "Active". We don't currently know the number of employees at Inchyra Services Ltd. This organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA01 - Change of accounting reference date 25 September 2020
MR04 - N/A 24 September 2020
MR01 - N/A 16 September 2020
MR01 - N/A 04 September 2020
CS01 - N/A 08 April 2020
AA01 - Change of accounting reference date 23 October 2019
AA - Annual Accounts 10 June 2019
TM01 - Termination of appointment of director 03 June 2019
CS01 - N/A 12 April 2019
AA01 - Change of accounting reference date 05 March 2019
AA01 - Change of accounting reference date 13 December 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 06 April 2017
AP01 - Appointment of director 16 March 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 08 April 2014
MR01 - N/A 20 March 2014
CH01 - Change of particulars for director 20 January 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 11 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 February 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 21 April 2011
RESOLUTIONS - N/A 11 November 2010
CC04 - Statement of companies objects 11 November 2010
MG01s - Particulars of a charge created by a company registered in Scotland 04 November 2010
MG01s - Particulars of a charge created by a company registered in Scotland 04 November 2010
MG01s - Particulars of a charge created by a company registered in Scotland 04 November 2010
MG01s - Particulars of a charge created by a company registered in Scotland 04 November 2010
AA01 - Change of accounting reference date 06 October 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 July 2010
TM01 - Termination of appointment of director 26 July 2010
AA - Annual Accounts 30 June 2010
TM02 - Termination of appointment of secretary 30 April 2010
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 20 July 2009
410(Scot) - N/A 03 July 2009
363a - Annual Return 09 April 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
AA - Annual Accounts 29 July 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 03 April 2007
363a - Annual Return 08 March 2007
353 - Register of members 28 February 2007
AA - Annual Accounts 13 July 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
363a - Annual Return 29 December 2005
AUD - Auditor's letter of resignation 16 November 2005
410(Scot) - N/A 27 October 2005
419a(Scot) - N/A 26 October 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 25 October 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 25 October 2005
AUD - Auditor's letter of resignation 28 July 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
AA - Annual Accounts 15 June 2005
288c - Notice of change of directors or secretaries or in their particulars 27 April 2005
288c - Notice of change of directors or secretaries or in their particulars 10 February 2005
288c - Notice of change of directors or secretaries or in their particulars 02 February 2005
363a - Annual Return 02 February 2005
353 - Register of members 25 November 2004
AA - Annual Accounts 30 July 2004
288c - Notice of change of directors or secretaries or in their particulars 16 March 2004
288c - Notice of change of directors or secretaries or in their particulars 16 February 2004
363a - Annual Return 11 February 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 10 January 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 January 2004
288b - Notice of resignation of directors or secretaries 11 December 2003
419a(Scot) - N/A 16 September 2003
419a(Scot) - N/A 16 September 2003
410(Scot) - N/A 05 September 2003
AA - Annual Accounts 30 July 2003
363s - Annual Return 23 December 2002
288c - Notice of change of directors or secretaries or in their particulars 23 October 2002
AA - Annual Accounts 01 July 2002
225 - Change of Accounting Reference Date 12 February 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 27 November 2001
410(Scot) - N/A 02 May 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 09 January 2001
363a - Annual Return 08 March 2000
AA - Annual Accounts 01 September 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
RESOLUTIONS - N/A 25 February 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 18 December 1998
288a - Notice of appointment of directors or secretaries 18 December 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 30 December 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 08 January 1997
287 - Change in situation or address of Registered Office 08 October 1996
419a(Scot) - N/A 09 May 1996
RESOLUTIONS - N/A 21 March 1996
410(Scot) - N/A 14 March 1996
288 - N/A 19 February 1996
288 - N/A 19 February 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 25 January 1996
288 - N/A 27 July 1995
466(Scot) - N/A 07 July 1995
288 - N/A 24 May 1995
363s - Annual Return 29 December 1994
AA - Annual Accounts 07 September 1994
AUD - Auditor's letter of resignation 02 September 1994
419a(Scot) - N/A 17 February 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 11 January 1994
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 08 September 1993
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 September 1993
410(Scot) - N/A 02 September 1993
288 - N/A 30 August 1993
288 - N/A 13 August 1993
363s - Annual Return 24 March 1993
AA - Annual Accounts 31 January 1993
AA - Annual Accounts 01 May 1992
363s - Annual Return 07 April 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 March 1992
287 - Change in situation or address of Registered Office 20 March 1992
RESOLUTIONS - N/A 04 June 1991
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 04 June 1991
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 04 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 June 1991
288 - N/A 24 May 1991
288 - N/A 24 May 1991
288 - N/A 24 May 1991
AUD - Auditor's letter of resignation 24 May 1991
RESOLUTIONS - N/A 23 May 1991
RESOLUTIONS - N/A 23 May 1991
CERT1 - Re-registration of a company from unlimited to limited 23 May 1991
MAR - Memorandum and Articles - used in re-registration 22 May 1991
51 - Application by an unlimited company to be re-registered as limited 22 May 1991
410(Scot) - N/A 21 May 1991
363a - Annual Return 07 April 1991
288 - N/A 27 March 1991
288 - N/A 27 March 1991
288 - N/A 27 March 1991
288 - N/A 27 March 1991
288 - N/A 27 March 1991
288 - N/A 27 March 1991
363 - Annual Return 15 January 1991
AA - Annual Accounts 08 January 1991
AA - Annual Accounts 07 March 1990
363 - Annual Return 07 March 1990
AA - Annual Accounts 04 November 1988
363 - Annual Return 04 November 1988
AA - Annual Accounts 02 February 1988
363 - Annual Return 02 February 1988
363 - Annual Return 22 May 1987
AA - Annual Accounts 30 April 1987
363 - Annual Return 13 November 1986
AA - Annual Accounts 04 November 1986
MISC - Miscellaneous document 03 June 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 August 2020 Outstanding

N/A

A registered charge 24 August 2020 Outstanding

N/A

A registered charge 19 March 2014 Outstanding

N/A

Share pledge 29 October 2010 Fully Satisfied

N/A

Debenture 29 October 2010 Outstanding

N/A

Bond & floating charge 29 October 2010 Outstanding

N/A

Deed of confirmation 29 October 2010 Outstanding

N/A

Deed of confirmation 19 June 2009 Outstanding

N/A

Floating charge 19 October 2005 Outstanding

N/A

Bond & floating charge 03 September 2003 Fully Satisfied

N/A

Bond & floating charge 26 April 2001 Fully Satisfied

N/A

Bond & floating charge 06 March 1996 Fully Satisfied

N/A

Floating charge 30 August 1993 Fully Satisfied

N/A

Bond & floating charge 15 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.