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INVOCAS GROUP PLC

Company Number
SC295886
Status
In Administration
Incorporation Date
20 January 2006 (over 12 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Gf - 6 Deer Park Avenue
    Fairways Business Park
  • Livingston
  • EH54 8AF
  • West Lothian
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2016-01-20
Previous Names
  • INVOCAS GROUP LIMITED
  • HALLCO 1292 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Mar 2018 (UK Crown Copyright)

UK Gazette Notices

INVOCAS GROUP PLC (Company Number SC295886) Nature of Business: Holding Company Registered office: Ground Floor, 6 Deer Park Avenue, Fairways...,

Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 INVOCAS GROUP...,

In the Court of Session Court Number: CR-2017-P359 INVOCAS GROUP PLC (Company Number SC295886) Registered office: Ground Floor, 6 Deer Park A...,

In the Court of Session No P359 of 2017 INVOCAS GROUP PLC Company Number: SC295886 Registered office: Ground Floor, 6 Deer Park Avenue, Fair...,

INVOCAS FINANCIAL LTD Company Number: SC287820 On 4 September 2017 a Petition was presented to Livingston Sheriff Court by Invocas Group PLC ...,

Official Register Entries

register id: Z9443249

Company Addresses

2ND FLOOR CAPITAL HOUSE, 2 FESTIVAL SQUARE, EDINBURGH, EH3 9SU, United Kingdom

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-10 Mr John Michael Hall controls United Kingdom flag INVOCAS GROUP PLC (United Kingdom, 20 Jan 2006- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-12-07 United Kingdom flag INVOCAS GROUP PLC (United Kingdom, 20 Jan 2006- ) controls United Kingdom flag inactive INVOCAS CORPORATE SOLUTIONS LIMITED (United Kingdom, 31 Jan 2006-22 May 2018) Share Ownership details
2016-07-22 United Kingdom flag INVOCAS GROUP PLC (United Kingdom, 20 Jan 2006- ) controls United Kingdom flag inactive INVOCAS FINANCIAL SOLUTIONS LIMITED (United Kingdom, 22 Jul 2005- 9 Jan 2018) Share Ownership details
2016-07-22 United Kingdom flag INVOCAS GROUP PLC (United Kingdom, 20 Jan 2006- ) controls United Kingdom flag INVOCAS FINANCIAL LTD (United Kingdom, 22 Jul 2005- ) Share Ownership details
2016-04-06 United Kingdom flag INVOCAS GROUP PLC (United Kingdom, 20 Jan 2006- ) controls United Kingdom flag inactive APHILITY LIMITED (United Kingdom, 12 Sep 2006-27 Feb 2018) Share Ownership details
2017-01-14 United Kingdom flag INVOCAS GROUP PLC (United Kingdom, 20 Jan 2006- ) controls United Kingdom flag TURNDEBTAROUND LTD (United Kingdom, 31 Jan 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings alpha

Filing Date Title Description
2017-11-15 Filing dated 15 November 2017 Administrator's progress report details
2017-07-25 Filing dated 25 July 2017 Notice of result of meeting creditors details
2017-06-21 Termination of appointment of director Termination of appointment of John Michael Hall as a director on 2017-04-25 details
2017-06-05 Filing dated 5 June 2017 Statement of administrator's proposal details
2017-05-26 Filing dated 26 May 2017 Statement of affairs with form 2.13B(Scot)/2.14B(Scot) details
2017-04-25 Filing dated 25 April 2017 Appointment of an administrator details
2017-01-31 Termination of appointment of director Termination of appointment of David Ewing as a director on 2017-01-31 details
2017-01-30 Confirmation Statement Confirmation statement made on 2017-01-20 with updates details
2016-12-13 Termination of appointment of director Termination of appointment of Julie-Anne Afrin as a director on 2016-12-09 details
2016-12-13 Appointment of corporate secretary Appointment of Morton Fraser Secretaries Limited as a secretary on 2016-12-09 details
2016-12-13 Termination of appointment of secretary Termination of appointment of Julie-Anne Afrin as a secretary on 2016-12-09 details
2016-11-15 Filing dated 15 November 2016 Resolutions details
2016-10-07 Appointment of director Appointment of Mr David Ewing as a director on 2016-09-29 details
2016-09-22 Annual Accounts Group of companies' accounts made up to 2016-03-31 details
2016-09-07 Termination of appointment of director Termination of appointment of Amerigo Dinolfi as a director on 2016-09-01 details
2016-06-16 Filing dated 16 June 2016 Resolutions details
2016-05-24 Change of director's details Director's details changed for Mr Stephen John Lightley on 2016-05-24 details
2016-02-05 Filing dated 5 February 2016 Registration of charge SC2958860008, created on 2016-01-28 details
2016-01-26 Annual Return Annual return made up to 2016-01-20 with full list of shareholders details
2015-11-13 Change of secretary's details Secretary's details changed for Mrs Julie-Anne Afrin on 2015-11-13 details

Gazette notices alpha

Date Publication Notice Classification
2017-06-09 The Gazette (United Kingdom) Meetings of Creditors In the Court of Session No P359 of 2017 INVOCAS GROUP P... ["Company credit event"] details
2017-06-08 The Gazette (United Kingdom) Meetings of Creditors In the Court of Session Court Number: CR-2017-P359 INVO... ["Company credit event"] details
2017-04-28 The Gazette (United Kingdom) Appointment of Administrators Pursuant to paragraph 46(2) (b) of Schedule B1 ... ["Company credit event"] details
2017-04-27 The Gazette (United Kingdom) Appointment of Administrators INVOCAS GROUP PLC (Company Number SC295886) Nat... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 25 2018

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