Inchcape Family Investments Ltd

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Micro

Inchcape Family Investments Ltd

sc035091•Private Limited With Share Capital

Glenapp Estate Office, Glenapp Estate, Girvan, KA260NY
WebsiteEmail01314760211

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Incorporated

01/04/1960

Company Age

66 years

Directors

5

Employees

3

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Inchcape Family Investments Ltd (sc035091) is a private limited with share capital incorporated on 01/04/1960 (66 years old) and registered in girvan, KA260NY. The company operates under SIC code 82990 and is classified as Micro.

Inchcape is the world's leading independent automotive distribution partner. we work with more than 40 of the world's most loved automotive brands to power better mobility, today and in the future. our 14,500 team members work across 40 country markets in asia, australasia and the pacific; centra...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 01/04/1960
KA260NY
3 employees

Financial Overview

Total Assets

£8

Liabilities

£2

Net Assets

£6

Cash

£0

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4
J
james jonathan thorn mackay
director
K
kenneth peter lyle inchcape
director
F
fergus james kenneth mackay
director
K
kenneth peter lyle inchcape
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Legacy
Category:Capital
Date:07-03-2023
Legacy
Category:Insolvency
Date:07-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-03-2023
Resolution
Category:Resolution
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Resolution
Category:Resolution
Date:07-08-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Mortgage
Date:20-10-2008
Legacy
Category:Mortgage
Date:20-10-2008
Legacy
Category:Mortgage
Date:20-10-2008
Legacy
Category:Mortgage
Date:20-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:16-12-2004
Legacy
Category:Annual Return
Date:15-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Address
Date:26-02-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Capital
Date:19-02-2003
Legacy
Category:Capital
Date:19-02-2003
Legacy
Category:Capital
Date:19-02-2003
Resolution
Category:Resolution
Date:13-02-2003
Legacy
Category:Capital
Date:13-02-2003
Legacy
Category:Officers
Date:13-02-2003
Resolution
Category:Resolution
Date:13-02-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Mortgage
Date:29-01-2003
Legacy
Category:Annual Return
Date:16-01-2003
Legacy
Category:Annual Return
Date:19-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2002
Legacy
Category:Annual Return
Date:13-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2001
Legacy
Category:Annual Return
Date:13-12-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-10-2000
Legacy
Category:Officers
Date:10-05-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/12/2026
Filing Date30/10/2025
Latest Accounts31/03/2025

Trading Addresses

23B Cramond Glebe Road, Edinburgh, Midlothian, EH46NT
Glenapp Estate Office, Glenapp Estate, Girvan, Ka26 0Ny, KA260NYRegistered
23B Cramond Glebe Road, Edinburgh, Midlothian, EH46NT
Glenapp Estate Office, Glenapp Estate, Girvan, Ka26 0Ny, KA260NYRegistered
23B Cramond Glebe Road, Edinburgh, Midlothian, EH46NT

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Contact

01314760211
contact@inchcape.cominvestors@inchcape.com
inchcape.com
Glenapp Estate Office, Glenapp Estate, Girvan, KA260NY