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- INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
COMPANY NUMBER
SC113224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/09/1988
(35 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/12/1996
24/01/1997
INCHCAPE INVESTMENTS LIMITED
View all previous names
Previous Names
06/12/1996 24/01/1997 INCHCAPE INVESTMENTS LIMITED
29/07/1996 06/12/1996 SCOTTISHPOWER FINANCE LIMITED
01/04/1989 29/07/1996 RANDOTTE (NO. 170) LIMITED
15/09/1988 01/04/1989 SCOTTISH NUCLEAR LIMITED
05/09/1988 15/09/1988 RANDOTTE (NO. 170) LIMITED
EDINBURGH
EH2 4JN
4th Floor 115
George Street
Edinburgh
Midlothian
EH2 4JN
Erskine House 68 73
Queen Street
Edinburgh
Midlothian
EH2 4NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Board Member Christian Edward Peter Dinsdale (932320551) Appointed |
Date: 22/05/2024 | Event: New Board Member Christian Edward Peter Dinsdale (932320558) Appointed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/11/1996 - Present (27 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 8 Past: 106 |
View Report |
23/04/2008 - Present (16 years and 4 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 34 |
View Report |
14/05/2015 - Present (9 years and 3 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 10 |
View Report |
05/02/2016 - Present (8 years and 6 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 14 |
View Report |
17/05/2024 - Present (3 months) Born in Oct 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BALTIC MOTORS CORPORATION | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Board Member Christian Edward Peter Dinsdale (932320551) Appointed |
Date: 22/05/2024 | Event: New Board Member Christian Edward Peter Dinsdale (932320558) Appointed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 13/11/2023 | Event: New Accounts filed |
Date: 26/05/2023 | Event: Adrian John Lewis (927644836) has left the board |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 17/07/2022 | Event: New Confirmation Statement filed |
Date: 11/06/2021 | Event: New Accounts filed |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Board Member Adrian John Lewis (927644836) Appointed |
Date: 16/11/2020 | Event: Kathryn Isabel Mecklenburgh (924765586) has left the board |
Date: 31/10/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 25/06/2018 | Event: Alison Jane Clarke (920492615) has left the board |
Date: 25/06/2018 | Event: New Board Member Kathryn Isabel Mecklenburgh (924765586) Appointed |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 25/04/2017 | Event: Christopher Mark Davies (912409399) has left the board |
Date: 01/02/2017 | Event: New Annual Return filed |
Date: 28/10/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Board Member Alison Jane Clarke (920492615) Appointed |
Date: 10/02/2016 | Event: New Board Member Michael Jonathan Bowers (920487666) Appointed |
Date: 10/02/2016 | Event: New Board Member Michael Jonathan Bowers (920487666) Appointed |
Date: 10/02/2016 | Event: New Board Member Alison Jane Clarke (920492615) Appointed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 22/10/2015 | Event: Mark Nicholas Thomas (913947459) has left the board |
Date: 22/10/2015 | Event: New Board Member Bertrand Mallet (920194746) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 18/05/2015 | Event: New Board Member Jonathan Hartley Greenwood (919764850) Appointed |
Date: 18/05/2015 | Event: Tony George (911907856) has left the board |
Date: 25/01/2015 | Event: New Annual Return filed |
Date: 06/01/2015 | Event: Alison Barbara Phillips (912259452) has left the board |
Date: 06/01/2015 | Event: New Accounts filed |
Date: 05/03/2014 | Event: Change in Reg. Office |
Date: 12/02/2014 | Event: New Annual Return filed |
Date: 15/01/2014 | Event: Paul Anthony James (916351065) has left the board |
Date: 15/01/2014 | Event: New Board Member Christopher Mark Davies (912409399) Appointed |
Date: 08/11/2013 | Event: New Board Member Mark Nicholas Thomas (913947459) Appointed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 26/02/2013 | Event: New Board Member Tony George (911907856) Appointed |
Date: 11/02/2013 | Event: New Annual Return filed |
Date: 07/02/2013 | Event: Katherine Milliken (917124655) has left the board |
Date: 07/02/2013 | Event: Christopher Frank Parker (906668155) has left the board |
Date: 09/10/2012 | Event: New Accounts filed |
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