INVERURIE ENTERPRISES LIMITED

Profile INVERURIE ENTERPRISES LIMITED

Actual on 01.11.2020
Company name
INVERURIE ENTERPRISES LIMITED
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Company number
SC436779
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 November 2012
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Friday, 13 November 2020 due by Friday, 25 December 2020

Last statement dated Wednesday, 13 November 2019

Annual returns

Overdue

Next annual return date due by Sunday, 11 December 2016

Last annual return made up to Friday, 13 November 2015

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
13 ELPHINSTONE ROAD, PORT ELPHINSTONE, INVERURIE, AB51 3UR
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PSC and Officers INVERURIE ENTERPRISES LIMITED

Officers

(as of 25.09.2020)

CHOI, Yin Jye
Status: Active
Appointed on: Monday, 26 November 2012
Correspondence address: Elphinstone Road, Port Elphinstone, Scotland, Inverurie, AB51 3UR, 13
Nationality: Scottish
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: Scotland
WENG, Wei Hao
Status: Not active
Appointed on: Tuesday, 13 November 2012
Resigned on: Friday, 01 March 2013
Correspondence address: Elphinstone Road, Port Elphinstone, Scotland, Inverurie, AB51 3UR, 13
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 01.11.2020)

Mr Yin Jye Choi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Inverurie, 13
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Yin Jye Choi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Inverurie, 13
Nationality: Scottish
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm