INVERKYLE LIMITED

Profile INVERKYLE LIMITED

Actual on 01.07.2021
Company name
INVERKYLE LIMITED
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Company number
SC172965
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 February 1997
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 26 February 2022 due by Saturday, 12 March 2022

Last statement dated Friday, 26 February 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
6 LONGCROFT GARDENS, LINLITHGOW, WEST LOTHIAN, EH49 7RR
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PSC and Officers INVERKYLE LIMITED

Officers

(as of 25.09.2020)

BOBIN, Alan Jay
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: 6 Longcroft Gardens, Linlithgow, West Lothian, EH49 7RR
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Director
Country of residence: Scotland
BOBIN, Helen Hendry
Status: Active
Appointed on: Tuesday, 01 April 1997
Correspondence address: 6 Longcroft Gardens, Linlithgow, West Lothian, EH49 7RR
Nationality: British
Role: Secretary
Occupation: Director
BOBIN, Helen Hendry
Status: Active
Appointed on: Tuesday, 01 April 1997
Correspondence address: 6 Longcroft Gardens, Linlithgow, West Lothian, EH49 7RR
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: Scotland
BOBIN, Jack
Status: Active
Appointed on: Tuesday, 01 April 1997
Correspondence address: 6 Longcroft Gardens, Linlithgow, West Lothian, EH49 7RR
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: Scotland
MABBOTT, Stephen
Status: Not active
Appointed on: Wednesday, 26 February 1997
Resigned on: Wednesday, 26 February 1997
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
Country of residence: Scotland
REID, Brian
Status: Not active
Appointed on: Wednesday, 26 February 1997
Resigned on: Wednesday, 26 February 1997
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Alan Jay Bobin
Status: Active
Notified on: Sunday, 26 February 2017
Correspondence address: 61 Linlithgow, Scotland
Nationality: British
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Alan Jay Bobin
Status: Active
Notified on: Sunday, 26 February 2017
Correspondence address: West Lothian
Nationality: British
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Jack Bobin
Status: Active
Notified on: Sunday, 26 February 2017
Correspondence address: 6 Linlithgow, Scotland
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Jack Bobin
Status: Active
Notified on: Sunday, 26 February 2017
Correspondence address: 6 Linlithgow, Scotland
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Helen Hendry Bobin
Status: Active
Notified on: Sunday, 26 February 2017
Correspondence address: 6 Linlithgow, Scotland
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Helen Hendry Bobin
Status: Active
Notified on: Sunday, 26 February 2017
Correspondence address: 6 Linlithgow, Scotland
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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