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INCHCAPE FAMILY INVESTMENTS LTD

Company number SC035091

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2015 AA Full accounts made up to 31 March 2015
16 Dec 2014 AA Full accounts made up to 31 March 2014
10 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 855,536
30 Apr 2014 MR01 Registration of charge 0350910011
30 Apr 2014 MR01 Registration of charge 0350910010
27 Jan 2014 AA Full accounts made up to 31 March 2013
09 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 855,536
27 Nov 2013 MR01 Registration of charge 0350910009
21 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 March 2012
19 Jun 2012 CH01 Director's details changed for Viscount Glenapp Fergus James Kenneth Mackay on 14 June 2012
19 Jun 2012 CH01 Director's details changed for Viscount Glenapp Fergus James Kenneth Mackay on 14 June 2012
14 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 March 2011
14 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 31 March 2010
04 Aug 2010 TM01 Termination of appointment of Colin Armstrong as a director
14 Apr 2010 AP01 Appointment of Viscount Glenapp Fergus James Kenneth Mackay as a director
14 Jan 2010 AA Full accounts made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Earl of Inchcape Kenneth Peter Lyle Mackay on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Christopher Berkeley Pease on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Colin Robert Armstrong on 11 December 2009
11 Dec 2009 CH01 Director's details changed for The Honourable James Jonathan Thorn Mackay on 11 December 2009
07 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Inter creditor agreement 23/07/2009