• UK
  • INCHCAPE FAMILY INVESTMENTS LTD - Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, KA26 0NY, United Kingdom

Company Information

Company registration number
SC035091
Company Status
LIVE
Country
United Kingdom
Registered Address
Glenapp Estate Office Glenapp Estate
Ballantrae
Girvan
KA26 0NY
Scotland
Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, KA26 0NY, Scotland UK

Management

Managing Directors
MACKAY, Fergus James Kenneth, Viscount Glenapp
MACKAY, James Jonathan Thorn, Hon
MACKAY, Kenneth Peter Lyle, Earl Of Inchcape
Company secretaries
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

Company Details

Type of Business
ltd
Incorporated
1960-04-01
Age Of Company
1960-04-01 64 years
SIC/NACE
82990

Ownership

Beneficial Owners
Earl Of Inchcape Kenneth Peter Lyle Mackay

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-30
Last Date: 2022-03-31
Last Return Made Up To:
2012-12-08
Annual Return
Due Date: 2023-12-22
Last Date: 2022-12-08

INCHCAPE FAMILY INVESTMENTS LTD Company Description

INCHCAPE FAMILY INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no SC035091. Its current trading status is "live". It was registered 1960-04-01. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-08.It can be contacted at Glenapp Estate Office Glenapp Estate .
More information

Get INCHCAPE FAMILY INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Inchcape Family Investments Ltd - Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, KA26 0NY, United Kingdom

1960-04-01 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-03-06) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2023-03-06) - SH19

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  • legacy (2023-03-07) - CAP-SS

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  • legacy (2023-03-07) - SH20

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  • termination-director-company-with-name-termination-date (2022-04-05) - TM01

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  • accounts-with-accounts-type-dormant (2022-12-01) - AA

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  • confirmation-statement-with-no-updates (2022-12-13) - CS01

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  • accounts-with-accounts-type-dormant (2021-03-31) - AA

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  • accounts-with-accounts-type-dormant (2021-12-21) - AA

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  • confirmation-statement-with-no-updates (2021-12-17) - CS01

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  • confirmation-statement-with-no-updates (2020-12-09) - CS01

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2019-12-03) - AP04

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  • termination-secretary-company-with-name-termination-date (2019-12-03) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01

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  • accounts-with-accounts-type-dormant (2019-12-27) - AA

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  • confirmation-statement-with-no-updates (2018-12-21) - CS01

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  • accounts-with-accounts-type-dormant (2018-11-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • confirmation-statement-with-no-updates (2017-12-11) - CS01

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  • accounts-with-accounts-type-full (2016-12-30) - AA

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  • confirmation-statement-with-updates (2016-12-08) - CS01

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  • accounts-with-accounts-type-full (2015-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01

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  • accounts-with-accounts-type-full (2014-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-04-30) - MR01

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  • accounts-with-accounts-type-full (2014-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01

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  • change-person-director-company-with-change-date (2012-06-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01

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  • accounts-with-accounts-type-full (2012-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01

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  • accounts-with-accounts-type-full (2011-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • accounts-with-accounts-type-full (2010-08-25) - AA

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  • termination-director-company-with-name (2010-08-04) - TM01

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  • appoint-person-director-company-with-name (2010-04-14) - AP01

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  • accounts-with-accounts-type-full (2010-01-14) - AA

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  • resolution (2009-08-07) - RESOLUTIONS

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  • legacy (2009-01-05) - 363a

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  • change-person-director-company-with-change-date (2009-12-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01

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  • change-person-director-company-with-change-date (2009-12-14) - CH01

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  • legacy (2008-10-20) - 419a(Scot)

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  • accounts-with-accounts-type-full (2008-10-08) - AA

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  • legacy (2008-01-03) - 363a

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  • accounts-with-accounts-type-full (2007-11-13) - AA

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  • legacy (2006-12-14) - 363a

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  • accounts-with-accounts-type-full (2006-10-13) - AA

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  • accounts-with-accounts-type-full (2005-11-24) - AA

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  • legacy (2005-12-23) - 363a

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  • legacy (2004-12-16) - 363s

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  • accounts-with-accounts-type-full (2004-12-16) - AA

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  • legacy (2003-01-29) - 419a(Scot)

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  • legacy (2003-01-16) - 363a

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  • legacy (2003-02-04) - 288a

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  • legacy (2003-02-19) - 155(6)b

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  • legacy (2003-02-13) - 288b

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  • legacy (2003-02-13) - 155(6)a

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  • resolution (2003-02-13) - RESOLUTIONS

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  • legacy (2003-04-04) - 288b

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  • legacy (2003-02-25) - 288a

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  • legacy (2003-02-26) - 288b

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  • legacy (2003-02-26) - 287

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  • legacy (2003-02-26) - 288a

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  • accounts-with-accounts-type-full (2003-11-14) - AA

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  • legacy (2003-12-15) - 363s

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  • accounts-with-accounts-type-group (2002-09-23) - AA

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  • legacy (2002-12-19) - 363s

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  • accounts-with-accounts-type-group (2001-09-13) - AA

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  • legacy (2001-12-13) - 363s

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  • legacy (2000-12-13) - 363s

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  • legacy (2000-05-10) - 288b

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  • legacy (2000-01-27) - 410(Scot)

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  • legacy (2000-01-14) - 288a

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  • legacy (2000-01-14) - 363a

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  • accounts-with-accounts-type-full-group (2000-10-27) - AA

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  • legacy (1999-01-08) - 288c

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  • legacy (1999-05-21) - 288c

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  • legacy (1999-01-08) - 363a

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  • legacy (1999-12-07) - 288b

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  • accounts-with-accounts-type-full-group (1999-11-24) - AA

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  • accounts-with-accounts-type-full-group (1998-10-30) - AA

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  • legacy (1998-02-02) - 419a(Scot)

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  • legacy (1998-01-12) - 410(Scot)

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  • legacy (1998-01-05) - 363a

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  • accounts-with-accounts-type-full-group (1997-12-08) - AA

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  • legacy (1997-07-06) - 288b

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  • legacy (1997-07-06) - 288a

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  • legacy (1997-01-13) - 363a

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  • accounts-with-accounts-type-full-group (1996-12-12) - AA

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  • legacy (1995-01-06) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full-group (1995-11-03) - AA

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  • legacy (1995-12-01) - 363s

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  • accounts-with-accounts-type-full-group (1994-12-15) - AA

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  • legacy (1994-03-22) - 288

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  • legacy (1993-12-13) - 363s

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  • accounts-with-accounts-type-full-group (1993-11-19) - AA

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  • legacy (1993-03-23) - 288

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  • legacy (1993-01-20) - 288

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  • accounts-with-accounts-type-full-group (1992-01-24) - AA

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  • legacy (1992-03-05) - 288

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  • legacy (1992-04-22) - 288

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  • legacy (1992-12-09) - 288

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  • legacy (1992-10-16) - 288

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  • accounts-with-accounts-type-full-group (1992-12-02) - AA

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  • legacy (1992-10-15) - 288

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  • legacy (1992-12-18) - 363s

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  • legacy (1991-12-10) - 363s

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  • legacy (1991-02-15) - 363a

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  • legacy (1991-01-18) - 288

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  • accounts-with-accounts-type-full-group (1990-02-08) - AA

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  • resolution (1990-01-17) - RESOLUTIONS

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  • auditors-resignation-company (1990-09-18) - AUD

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  • accounts-with-accounts-type-full-group (1990-12-19) - AA

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  • legacy (1989-12-21) - 363

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  • legacy (1989-04-06) - 225(1)

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  • legacy (1989-02-10) - 410(Scot)

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  • legacy (1988-01-13) - 288

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  • legacy (1988-01-20) - 363

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  • legacy (1988-01-21) - 288

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  • legacy (1988-12-29) - 363

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  • accounts-with-accounts-type-full-group (1988-12-29) - AA

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  • accounts-with-accounts-type-full-group (1988-01-20) - AA

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  • legacy (1987-01-19) - 363

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  • accounts-with-accounts-type-full (1987-01-19) - AA

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  • legacy (1986-07-04) - 288

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  • accounts-with-made-up-date (1983-12-20) - AA

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  • legacy (1982-12-20) - 363

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  • legacy (1981-12-21) - 363

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  • miscellaneous (1972-02-26) - MISC

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  • certificate-change-of-name-company (1967-12-06) - CERTNM

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  • incorporation-company (1960-04-01) - NEWINC

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