INTERACTION SERVICES LIMITED
Overview
| Company Name | INTERACTION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC091035 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERACTION SERVICES LIMITED?
- (7487) /
Where is INTERACTION SERVICES LIMITED located?
| Registered Office Address | 12 Hope Street Edinburgh EH2 4DB Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERACTION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEBT MANAGERS LIMITED | Jun 27, 2001 | Jun 27, 2001 |
| DEBT MANAGERS LIMITED | Feb 25, 1999 | Feb 25, 1999 |
| DEBT MANAGERS (SCOTLAND) LIMITED | Dec 20, 1984 | Dec 20, 1984 |
What are the latest accounts for INTERACTION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for INTERACTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Craig Alexander Hunter on Oct 29, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Hugh Martin Love on Oct 29, 2009 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Aug 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Aug 31, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Aug 31, 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts for a small company made up to Aug 31, 2003 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of INTERACTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh Midlothian | 137092310001 | |||||||
| HUNTER, Craig Alexander | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | British | 76139200001 | ||||||
| LOVE, Hugh Martin | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | United Kingdom | British | 141355750002 | |||||
| THORNTON, Philip John Roger | Secretary | 5 Cobden Crescent EH9 2BG Edinburgh | British | 1277590004 | ||||||
| RUSSEL AND AITKEN | Secretary | Kings Court High Street FK1 1PQ Falkirk | 61847290001 | |||||||
| RUSSEL AND AITKEN | Secretary | Kings Court High Street FK1 1PQ Falkirk | 61847290001 | |||||||
| KIRKPATRICK, John Cameron | Director | 42 The Meadows EH45 9HZ Peebles Peeblesshire | British | 404670001 | ||||||
| LOVE, Moira | Director | 27 Rutland Square EH1 2BU Edinburgh Midlothian | British | 76198440002 | ||||||
| PATERSON, Douglas | Director | 1 Braid Mount EH10 6JP Edinburgh | British | 1277580002 | ||||||
| POOLE, Clifford Francis | Director | Fairview House Norbriggs Road, Woodthorpe S43 3BT Chesterfield Derbyshire | British | 102794520001 | ||||||
| THORNTON, Philip John Roger | Director | 5 Cobden Crescent EH9 2BG Edinburgh | Scotland | British | 1277590004 | |||||
| WALLACE, Graeme James | Director | 58 Fountainhall Road EH9 2LP Edinburgh Midlothian | British | 1269240001 |
Does INTERACTION SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 12, 1999 Delivered On May 28, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 20, 1990 Delivered On Jul 06, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0