INTERACTIVE OFFICE LIMITED

Overview

Company Name	INTERACTIVE OFFICE LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	SC108641
Jurisdiction	Scotland
Date of Creation	Jan 12, 1988

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INTERACTIVE OFFICE LIMITED?

(7487) /

Where is INTERACTIVE OFFICE LIMITED located?

Registered Office Address	C/O Kpmg 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of INTERACTIVE OFFICE LIMITED?

Previous Company Names
Company Name	From	Until
PRIMECAUSE LIMITED	Jan 12, 1988	Jan 12, 1988

What are the latest accounts for INTERACTIVE OFFICE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2006
Next Accounts Due On	Jan 31, 2007
Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What is the status of the latest confirmation statement for INTERACTIVE OFFICE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 18, 2017
Next Confirmation Statement Due	Apr 01, 2017
Overdue	Yes

What is the status of the latest annual return for INTERACTIVE OFFICE LIMITED?

Annual Return

Last Annual Return	Mar 18, 2006
Overdue	Yes

What are the latest filings for INTERACTIVE OFFICE LIMITED?

Filings

Date

Description

Document

Type

May 07, 2010

Termination of appointment of Michael Egner as a director

2 pages

TM01

May 07, 2010

Termination of appointment of Steven Egner as a director

2 pages

TM01

Nov 25, 2008

Administrator's progress report

21 pages

2.20B(Scot)

Jun 05, 2008

Administrator's progress report

13 pages

2.20B(Scot)

Apr 12, 2008

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jan 18, 2008

Administrator's progress report

13 pages

2.20B(Scot)

Nov 27, 2007

Statement of affairs

17 pages

2.15B(Scot)

Jun 29, 2007

legacy

1 pages

2.18B(Scot)

Jun 26, 2007

legacy

1 pages

2.18B(Scot)

Jun 14, 2007

legacy

1 pages

2.18B(Scot)

Jun 11, 2007

legacy

1 pages

2.18B(Scot)

May 30, 2007

Statement of administrator's proposal

18 pages

2.16B(Scot)

Apr 19, 2007

Appointment of an administrator

3 pages

2.11B(Scot)

Apr 19, 2007

legacy

1 pages

287

Nov 16, 2006

Auditor's resignation

1 pages

AUD

Aug 29, 2006

legacy

2 pages

363a

Apr 03, 2006

Full accounts made up to Mar 31, 2005

14 pages

Feb 22, 2006

legacy

1 pages

288c

Oct 20, 2005

legacy

3 pages

410(Scot)

Aug 19, 2005

legacy

2 pages

288a

Aug 19, 2005

legacy

1 pages

288b

Jul 29, 2005

legacy

1 pages

288b

Apr 14, 2005

legacy

3 pages

410(Scot)

Apr 11, 2005

legacy

5 pages

155(6)a

Apr 11, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

View All Filings

Who are the officers of INTERACTIVE OFFICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EGNER, Michael 12 Mussenden Crescent BT51 4XY Articlave County Londonderry N Ireland	Jul 08, 2005		Secretary	12 Mussenden Crescent BT51 4XY Articlave County Londonderry N Ireland		British			143868190001
MCALEAVY, Mary Ann 85 Henderson Street Bridge Of Allan FK9 4HG Stirling Stirlingshire	Sep 23, 1988	Jan 11, 1990	Secretary	85 Henderson Street Bridge Of Allan FK9 4HG Stirling Stirlingshire		British			767720001
WATSON, James Laurence 24 Eastwood Avenue Giffnock G46 6LR Glasgow Lanarkshire		Jul 08, 2005	Secretary	24 Eastwood Avenue Giffnock G46 6LR Glasgow Lanarkshire		British			987800001
EGNER, Michael 12 Mussenden Crescent BT51 4XY Articlave County Londonderry N Ireland	Apr 01, 2005	Apr 26, 2010	Director	12 Mussenden Crescent BT51 4XY Articlave County Londonderry N Ireland		British	1974-10	Management Consultant	143868190001
EGNER, Steven 12 Mussenden Crescent Articlave BT51 4XY Coleraine County Londonderry	Apr 01, 2005	Apr 26, 2010	Director	12 Mussenden Crescent Articlave BT51 4XY Coleraine County Londonderry	Northern Ireland	British	1953-11	Company Director	103918320001
GILLESPIE, Thomas The Nuek 2 Newark Street PA16 7UH Greenock Renfrewshire	Mar 28, 1990	Mar 31, 1992	Director	The Nuek 2 Newark Street PA16 7UH Greenock Renfrewshire		British		Director	1274110001
HUTTON, Alexander France Cragmhor Shandon G84 8NR Helensburgh Dumbartonshire	May 01, 1993	Apr 01, 2005	Director	Cragmhor Shandon G84 8NR Helensburgh Dumbartonshire	Scotland	British	1940-10	Director	35177560001
HUTTON, Gillian Marie Glendoune, 996 Great Western Road G12 0NS Glasgow	Sep 30, 1999	Apr 01, 2005	Director	Glendoune, 996 Great Western Road G12 0NS Glasgow	Scotland	British	1966-4	Salesperson	70400820002
HYND, Robert Graham 27 Douglass Avenue Scotstoun G14 9ED Glasgow	Dec 12, 2000	Mar 31, 2002	Director	27 Douglass Avenue Scotstoun G14 9ED Glasgow		British		Solicitor	31887890001
MCALEAVY, Mary Ann 85 Henderson Street Bridge Of Allan FK9 4HG Stirling Stirlingshire	Sep 23, 1988	Jan 11, 1990	Director	85 Henderson Street Bridge Of Allan FK9 4HG Stirling Stirlingshire		British		Company Secretary	767720001
MCINTYRE, Thomas Henderson 26 Barns Park Dalgety Bay KY11 5XX Dunfermline Fife	Feb 22, 1990	Sep 16, 1993	Director	26 Barns Park Dalgety Bay KY11 5XX Dunfermline Fife		British	1946-9	Director	37732820001
PRICE, James 13 Glenfinlet G78 3QT Neilston Renfrewshire	Jan 05, 1990	Jul 30, 1991	Director	13 Glenfinlet G78 3QT Neilston Renfrewshire		British		Director	1274090001
WALKER, Bruce The Bungalow St. Quivox House, Muirhead KA10 7BS Troon		Apr 04, 2001	Director	The Bungalow St. Quivox House, Muirhead KA10 7BS Troon		British	1946-5	Service Director	91826350001
WATSON, James Laurence 24 Eastwood Avenue Giffnock G46 6LR Glasgow Lanarkshire		Jul 08, 2005	Director	24 Eastwood Avenue Giffnock G46 6LR Glasgow Lanarkshire	Scotland	British	1953-2	Accountant	987800001

View Detailed Information on Officers and People with Significant Control

Does INTERACTIVE OFFICE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 17, 2005 Delivered On Oct 20, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 20, 2005Registration of a charge (410)
Standard security	Created On Apr 06, 2005 Delivered On Apr 08, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 6, rothesay business park, clyde street, clydebank now known as 6 alpha centre, south douglas street, clydebank (title number DMB55585).
	Persons Entitled Commercial First Business Limited
	Transactions Apr 08, 2005Registration of a charge (410)
Floating charge	Created On Apr 01, 2005 Delivered On Apr 14, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bibby Factors Scotland Limited
	Transactions Apr 14, 2005Registration of a charge (410)
Standard security	Created On Jul 24, 1995 Delivered On Aug 04, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Office and workshop premises, unit 6 alpha centre, south douglas street, rothesay business park, clydebank.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 04, 1995Registration of a charge (410) Apr 09, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 14, 1989 Delivered On Feb 22, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 22, 1989Registration of a charge Apr 09, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does INTERACTIVE OFFICE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 12, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ
Gary Steven Fraser 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ

View Detailed Information on Insolvency Cases

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.
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