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Indian Ocean (inverness) Limited

Company Number: SC360277 · Private Limited Company

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Trust Score

55 / 100
Medium Trust 4/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

16 years

groups Officers

Active Directors

2

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

27 May 2009

16 years ago

location_on Address

64 Academy Street, Inverness, IV1 1LP, Scotland

category Industry

SIC 5530

info About Indian Ocean (inverness) Limited

Indian Ocean (inverness) Limited is a private limited company registered in the United Kingdom with company number SC360277. The company was incorporated on 27 May 2009, making it 16 years old. The company is currently dissolved.

Indian Ocean (inverness) Limited operates in the sic 5530 sector.

The company's registered office is located at 64 Academy Street, Inverness, IV1 1LP, Scotland.

Indian Ocean (inverness) Limited currently has 2 active officers, including MIAH, Sadek, MASHUD, Mohammed Gulam.

Filing History

5 October 2012
GAZ2(A)

Gazette Dissolved Voluntary

15 June 2012
GAZ1(A)

Gazette Notice Voluntary

6 June 2012
DS01

Dissolution Application Strike Off Company

27 February 2012
AA

Accounts With Accounts Type Total Exemption Small

28 September 2011
DISS40

Gazette Filings Brought Up To Date

Show 12 more filings
27 September 2011

AR01 — Annual Return Company With Made Up Date Full List Shareholders

23 September 2011

GAZ1 — Gazette Notice Compulsory

25 February 2011

AA — Accounts With Accounts Type Total Exemption Small

10 June 2010

AR01 — Annual Return Company With Made Up Date Full List Shareholders

10 June 2010

AP03 — Appoint Person Secretary Company With Name

10 June 2010

TM02 — Termination Secretary Company With Name

10 June 2010

CH01 — Change Person Director Company With Change Date

24 June 2009

288a — Legacy

24 June 2009

288a — Legacy

24 June 2009

88(2) — Legacy

4 June 2009

288b — Legacy

27 May 2009

NEWINC — Incorporation Company

Company Timeline

Company dissolved

AA

accounts with accounts type total exemption small

AR01

annual return company with made up date full list shareholders

AA

accounts with accounts type total exemption small

AR01

annual return company with made up date full list shareholders

Show 8 more events

CH01

MIAH, Sadek appointed

AHMED, Fahmina resigned

Company incorporated

MASHUD, Mohammed Gulam appointed

AHMED, Fahmina appointed

KAHAN, Barbara appointed

KAHAN, Barbara resigned

help Frequently Asked Questions

Is Indian Ocean (inverness) Limited still active?

Indian Ocean (inverness) Limited is currently dissolved. Incorporated on 27 May 2009, 16 years ago.

Can I trust Indian Ocean (inverness) Limited?

Based on publicly available data, Indian Ocean (inverness) Limited has a trust score of 55/100 (medium trust). 4 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Indian Ocean (inverness) Limited has 2 active directors: MIAH, Sadek, MASHUD, Mohammed Gulam.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.