Menna Overview
Here’s a quick overview of INCHCAPE FAMILY INVESTMENTS LTD 👀 — a Girvan based business that started in 1960.
INCHCAPE FAMILY INVESTMENTS LTD
- Company statusactive
- Company NoSC035091
- Age66 years 3 months Incorporated 1 April 1960
- Officers4
Address
Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, KA26 0NY, Scotland
INCHCAPE FAMILY INVESTMENTS LTD is an active company incorporated on 1 April 1960 and based in Girvan, Scotland. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Legacy
3 Years Ago on 07 Mar 2023
Legacy
3 Years Ago on 07 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 06 Mar 2023
Resolution
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 03 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 29 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Dec 2017
Accounts With Accounts Type Full
9 Years Ago on 30 Dec 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | corporate secretary | 03 Dec 2019 | |
| MACKAY, Fergus James Kenneth, Viscount Glenapp | director | Jul 1979 | 01 Apr 2010 |
| MACKAY, James Jonathan Thorn, Hon | director | May 1947 | 23 Jan 2003 |
| MACKAY, Kenneth Peter Lyle, Earl Of Inchcape | director | Jan 1943 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Earl Of Inchcape Kenneth Peter Lyle Mackay | Jan 1943 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of INCHCAPE FAMILY INVESTMENTS LTD 👀 — a Girvan based business that started in 1960.