INCHCAPE FAMILY INVESTMENTS LTD - GIRVAN
Company Profile | Company Filings |
Overview
INCHCAPE FAMILY INVESTMENTS LTD is a Private Limited Company from GIRVAN SCOTLAND and has the status: Active.
INCHCAPE FAMILY INVESTMENTS LTD was incorporated 64 years ago on 01/04/1960 and has the registered number: SC035091. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
INCHCAPE FAMILY INVESTMENTS LTD was incorporated 64 years ago on 01/04/1960 and has the registered number: SC035091. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
INCHCAPE FAMILY INVESTMENTS LTD - GIRVAN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
GLENAPP ESTATE OFFICE GLENAPP ESTATE
GIRVAN
KA26 0NY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE HONOURABLE JAMES JONATHAN THORN MACKAY | May 1947 | British | Director | 2003-01-23 | CURRENT |
FOURTH EARL OF INCHCAPE KENNETH PETER LYLE MACKAY | Jan 1943 | British | Director | CURRENT | |
MR FERGUS JAMES KENNETH MACKAY | Jul 1979 | British | Director | 2010-04-01 | CURRENT |
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2019-12-03 | CURRENT | ||
ALAN ROWLAND LINGARD ESCOMBE | May 1921 | British | Director | RESIGNED | |
INCHCAPE FAMILY TRUSTEES LIMITED | Secretary | RESIGNED | |||
SALLY ELIZABETH WATT | Jul 1960 | British | Secretary | 2003-02-28 UNTIL 2019-12-03 | RESIGNED |
MR HUGH PATRICK YOUNGER | Mar 1958 | British | Director | 1990-09-12 UNTIL 1992-09-23 | RESIGNED |
NIGEL ARTHUR EDGERTON | Oct 1937 | British | Director | RESIGNED | |
MICHAEL EDWARD ST QUINTIN WALL | Aug 1926 | British | Director | RESIGNED | |
STANLEY NEVILLE RABIN | Nov 1926 | British | Director | RESIGNED | |
CHRISTOPHER BERKELEY PEASE | Apr 1958 | British | Director | 2003-01-23 UNTIL 2022-03-31 | RESIGNED |
THE RT HON EARL OF INCHCAPE KENNETH JAMES WILLIAM MACKAY | Dec 1917 | British | Director | RESIGNED | |
SIR DAVID GLYNDWR JOHN | Jul 1938 | British | Director | 1999-11-25 UNTIL 2003-01-23 | RESIGNED |
MR WILLIAM RUTHVEN GEMMELL | Apr 1957 | British | Director | 1992-09-23 UNTIL 2003-03-31 | RESIGNED |
MR ANTONY JAMES BUTTERWICK | Sep 1930 | British | Director | 1992-02-04 UNTIL 2000-04-28 | RESIGNED |
LEWIS JOHN ALEXANDER COLLINS | Mar 1924 | British | Director | RESIGNED | |
WILLIAM BERRY | Sep 1939 | British | Director | RESIGNED | |
COLIN ROBERT ARMSTRONG | Jul 1934 | British | Director | 1993-01-01 UNTIL 2010-07-31 | RESIGNED |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-06-24 UNTIL 2003-02-28 | RESIGNED | ||
MURRAY BEITH MURRAY WS | Corporate Secretary | 1993-03-02 UNTIL 1997-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Earl Of Inchcape Kenneth Peter Lyle Mackay | 2016-04-06 | 1/1943 | Girvan | Ownership of shares 50 to 75 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Inchcape Family Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-13 | 31-03-2023 | £6 equity |
Inchcape Family Investments Ltd - Dormant accounts - members and to registrar (filleted) 22.3 | 2022-12-02 | 31-03-2022 | £1,596,024 equity |
INCHCAPE_FAMILY_INVESTMEN - Accounts | 2021-12-22 | 31-03-2021 | £1,596,024 equity |