INVERGYLE HOLDINGS LTD
1 NO 1. LIQUORSTANE BUILDING, FALKLAND KY15 7FH- Active
- Private Limited Company
- Company No. SC557954
- Last Updated: 01 Mar 2024
Company Profile
INVERGYLE HOLDINGS LTD was incorporated on Friday, February 17, 2017 as a Private Limited Company with registered address in FALKLAND. INVERGYLE HOLDINGS LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 7 years 8 months and 25 days.
| Name | INVERGYLE HOLDINGS LTD |
|---|---|
| Company number | SC557954 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NO 1. LIQUORSTANE BUILDING FALKLAND KY15 7FH |
|---|---|
| Country Of Origin | SCOTLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Raymond Anthony Kelly Nationality: British |
Dates: Friday, February 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Marshall Reid Nationality: British |
Dates: Friday, February 17, 2017 - Friday, February 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INVERGYLE HOLDINGS LTD | 17 Feb 2017 |
| LOMOND PHARMA HOLDINGS LIMITED | 14 Sep 2023 |