About

Registered Number: SC172959
Date of Incorporation: 26/02/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: C/O Barclay & Co C.A., Millroad Industrial Estate, Linlithgow, West Lothian, EH49 7SF

 

Having been setup in 1997, Invermont Ltd have registered office in Linlithgow, West Lothian, it's status is listed as "Active". The organisation has 2 directors listed as Barclay, Archibald Dunlop, Maclennan, Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARCLAY, Archibald Dunlop 13 May 1999 18 April 2002 1
MACLENNAN, Peter 26 February 1997 13 May 1999 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 30 August 2016
MR04 - N/A 08 August 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 27 September 2013
AP01 - Appointment of director 07 June 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 31 March 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 25 March 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 14 March 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 02 March 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 10 March 2006
AA - Annual Accounts 10 March 2006
363s - Annual Return 03 March 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 15 March 2004
410(Scot) - N/A 11 February 2004
419a(Scot) - N/A 07 February 2004
419a(Scot) - N/A 06 February 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 10 October 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 21 March 2001
AA - Annual Accounts 17 August 2000
363s - Annual Return 24 March 2000
AA - Annual Accounts 04 October 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
363s - Annual Return 06 April 1999
288b - Notice of resignation of directors or secretaries 06 April 1999
288a - Notice of appointment of directors or secretaries 06 April 1999
AA - Annual Accounts 15 January 1999
410(Scot) - N/A 08 May 1998
363s - Annual Return 05 March 1998
225 - Change of Accounting Reference Date 10 February 1998
288a - Notice of appointment of directors or secretaries 23 June 1997
410(Scot) - N/A 01 May 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1997
RESOLUTIONS - N/A 06 March 1997
RESOLUTIONS - N/A 06 March 1997
123 - Notice of increase in nominal capital 06 March 1997
287 - Change in situation or address of Registered Office 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
NEWINC - New incorporation documents 26 February 1997

Mortgages & Charges

Description Date Status Charge by
Standard security 04 February 2004 Fully Satisfied

N/A

Floating charge 21 April 1998 Fully Satisfied

N/A

Standard security 28 April 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.