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Company Information for

INVERLANE MARINE SERVICES LIMITED

ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ,
Company Registration Number
SC249179
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Inverlane Marine Services Ltd
INVERLANE MARINE SERVICES LIMITED was founded on 2003-05-09 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Inverlane Marine Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
INVERLANE MARINE SERVICES LIMITED
 
Legal Registered Office
ROBB FERGUSON
REGENT COURT
70 WEST REGENT STREET
GLASGOW
G2 2QZ
Other companies in G1
 
Telephone01418834834
 
Previous Names
BRISKFORMAT LIMITED29/09/2003
Filing Information
Company Number SC249179
Company ID Number SC249179
Date formed 2003-05-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/09/2021
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-08-06 13:47:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVERLANE MARINE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COMPLEX FINANCIAL SOLUTIONS LIMITED   MW SOLUTIONS LIMITED
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Company Officers of INVERLANE MARINE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LENNOX SHANKS
Director 2003-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE SHANKS
Company Secretary 2007-06-28 2014-07-31
RENNIE OLIVER
Director 2005-07-29 2014-07-31
RENNIE OLIVER
Company Secretary 2005-07-29 2007-06-28
WJM SECRETARIES LIMITED
Company Secretary 2003-05-19 2005-07-29
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-05-09 2003-05-19
JORDANS (SCOTLAND) LIMITED
Nominated Director 2003-05-09 2003-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LENNOX SHANKS CUSTOM LEISURE HOMES LIMITED Director 2009-05-19 CURRENT 2009-05-19 Liquidation
STEPHEN LENNOX SHANKS ACCOUNTANCY EXECUTIVE APPOINTMENTS LIMITED Director 2006-07-04 CURRENT 2006-07-04 Dissolved 2016-09-27
STEPHEN LENNOX SHANKS INVERLANE MARINE LIMITED Director 2003-11-03 CURRENT 2003-11-03 Dissolved 2016-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-12GAZ2Final Gazette dissolved via compulsory strike-off
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-05AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2020-12-15PSC04Change of details for Mr Stephen Lennox Shanks as a person with significant control on 2020-12-14
2020-12-15CH01Director's details changed for Mr Stephen Lennox Shanks on 2020-12-14
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-06-10PSC04Change of details for Mr Stephen Lennox Shanks as a person with significant control on 2019-07-26
2020-06-10PSC07CESSATION OF IRENE BELTON SHANKS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-08-15DISS40Compulsory strike-off action has been discontinued
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-27DISS40Compulsory strike-off action has been discontinued
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-24AR0109/05/16 ANNUAL RETURN FULL LIST
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR
2016-02-29AA01Previous accounting period extended from 31/05/15 TO 30/06/15
2015-06-12TM02Termination of appointment of Irene Shanks on 2014-07-31
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR RENNIE OLIVER
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-01AR0109/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-18AR0109/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0109/05/13 ANNUAL RETURN FULL LIST
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LENNOX SHANKS / 08/05/2013
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RENNIE OLIVER / 08/05/2013
2013-07-23CH03SECRETARY'S DETAILS CHNAGED FOR IRENE SHANKS on 2013-05-08
2013-06-19AA01PREVSHO FROM 31/07/2013 TO 31/05/2013
2013-05-01AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-22AR0109/05/12 FULL LIST
2012-05-04AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-02AA31/07/10 TOTAL EXEMPTION SMALL
2011-05-19AR0109/05/11 FULL LIST
2010-05-20AR0109/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LENNOX SHANKS / 09/05/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-15AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHANKS / 11/05/2009
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHANKS / 11/05/2009
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-12-17288aNEW SECRETARY APPOINTED
2007-12-17288bSECRETARY RESIGNED
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-29288cDIRECTOR'S PARTICULARS CHANGED
2007-06-29363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-07-11363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-15288bSECRETARY RESIGNED
2005-06-01363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-11-15225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04
2004-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/04
2004-07-26363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-07-2688(2)RAD 01/10/03--------- £ SI 9@1=9 £ IC 1/10
2003-09-29CERTNMCOMPANY NAME CHANGED BRISKFORMAT LIMITED CERTIFICATE ISSUED ON 29/09/03
2003-09-11466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-09-02410(Scot)PARTIC OF MORT/CHARGE *****
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2003-05-21288bSECRETARY RESIGNED
2003-05-21288bDIRECTOR RESIGNED
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-21288aNEW SECRETARY APPOINTED
2003-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to INVERLANE MARINE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVERLANE MARINE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-09-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 75,829
Creditors Due After One Year 2012-07-31 £ 101,328
Creditors Due Within One Year 2013-05-31 £ 317,292
Creditors Due Within One Year 2012-07-31 £ 292,565

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVERLANE MARINE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-07-31 £ 15,159
Current Assets 2013-05-31 £ 261,292
Current Assets 2012-07-31 £ 255,101
Debtors 2013-05-31 £ 120,109
Debtors 2012-07-31 £ 65,023
Fixed Assets 2013-05-31 £ 221,647
Fixed Assets 2012-07-31 £ 236,571
Secured Debts 2013-05-31 £ 54,696
Secured Debts 2012-07-31 £ 47,495
Shareholder Funds 2013-05-31 £ 89,818
Shareholder Funds 2012-07-31 £ 97,779
Stocks Inventory 2013-05-31 £ 141,128
Stocks Inventory 2012-07-31 £ 174,919
Tangible Fixed Assets 2013-05-31 £ 219,939
Tangible Fixed Assets 2012-07-31 £ 226,311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVERLANE MARINE SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of INVERLANE MARINE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVERLANE MARINE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as INVERLANE MARINE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVERLANE MARINE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INVERLANE MARINE SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0184148019Turbocompressors, multi-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2013-08-0184148019Turbocompressors, multi-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2013-06-0184148019Turbocompressors, multi-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2013-05-0184139100Parts of pumps for liquids, n.e.s.
2013-05-0184148019Turbocompressors, multi-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2013-03-0184148019Turbocompressors, multi-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2012-12-0184144090Air compressors mounted on a wheeled chassis for towing, giving a flow per minute > 2 m³
2012-10-0174112190Tubes and pipes of copper-zinc base alloys "brass", in coils or otherwise bent
2012-08-0184144090Air compressors mounted on a wheeled chassis for towing, giving a flow per minute > 2 m³
2012-08-0184148019Turbocompressors, multi-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2012-02-0184144090Air compressors mounted on a wheeled chassis for towing, giving a flow per minute > 2 m³
2012-01-0184133080Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)
2011-10-0184144090Air compressors mounted on a wheeled chassis for towing, giving a flow per minute > 2 m³
2011-08-0184148019Turbocompressors, multi-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2011-06-0184148019Turbocompressors, multi-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2011-05-0184144090Air compressors mounted on a wheeled chassis for towing, giving a flow per minute > 2 m³
2011-03-0184148019Turbocompressors, multi-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2011-01-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-12-0185079090
2010-04-0184148019Turbocompressors, multi-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2010-03-0184148019Turbocompressors, multi-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2010-02-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVERLANE MARINE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVERLANE MARINE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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