INTERTEK CONSULTING & TRAINING (UK) LIMITED
Overview
| Company Name | INTERTEK CONSULTING & TRAINING (UK) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC165720 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERTEK CONSULTING & TRAINING (UK) LIMITED?
- Technical and vocational secondary education (85320) / Education
Where is INTERTEK CONSULTING & TRAINING (UK) LIMITED located?
| Registered Office Address | Northpoint Aberdeen Science & Energy Park Exploration Drive AB23 8HZ Bridge Of Don Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERTEK CONSULTING & TRAINING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDY SMITH TRAINING SOLUTIONS LIMITED | Jan 17, 2002 | Jan 17, 2002 |
| RANDY SMITH TRAINING SCHOOLS (UK) LIMITED | Jan 15, 2001 | Jan 15, 2001 |
| RANDY SMITH DRILLING SCHOOLS LIMITED | May 17, 1996 | May 17, 1996 |
What are the latest accounts for INTERTEK CONSULTING & TRAINING (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for INTERTEK CONSULTING & TRAINING (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 03, 2023 |
| Next Confirmation Statement Due | Apr 17, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2022 |
| Overdue | Yes |
What are the latest filings for INTERTEK CONSULTING & TRAINING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Robert Alan Van Dorp as a director on Jul 26, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Matthew James Carter as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julian Charles Burge as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||||||
Appointment of Mr Julian Charles Burge as a director on Apr 06, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 24 pages | AA | ||||||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||||||
Termination of appointment of Maxine Carole Fawcett as a director on May 15, 2015 | 1 pages | TM01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Apr 01, 2015 | 17 pages | RP04 | ||||||||||||||
Who are the officers of INTERTEK CONSULTING & TRAINING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTEK SECRETARIES LIMITED | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England |
| 174785220001 | ||||||||||
| CARTER, Matthew James | Director | Cavendish Square W1G 0PS London 33 United Kingdom | United Kingdom | British | Finance Director | 292257120001 | ||||||||
| DUNLOP, Thomas Andrew | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | Accountant | 170854860003 | ||||||||
| BONNER, Duncan David | Secretary | St. Ternans Road Newtonhill AB39 3PF Stonehaven 47 Kincardineshire | British | Manager | 140949400001 | |||||||||
| GUIDRY, Eric | Secretary | 210 Londonderry Square Lafayette Louisianann 70508 U.S.A | United States | Chief Operating Officer | 120622190001 | |||||||||
| GUIDRY, Eric | Secretary | 210 Londonderry Square Lafayette Louisianann 70508 U.S.A | United States | Chief Admin Officer | 120622190001 | |||||||||
| HUGHESDON, Sandra Ellen | Secretary | 6 Shoretack Court Gourdon DD10 0NB Montrose Angus | British | Administrator | 48133140001 | |||||||||
| MELLOR, Margaret Louise | Secretary | Forest Side Chingford E4 6BA London 51 United Kingdom | 166328910001 | |||||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| WALMSLEY, Debbie | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | 168054470001 | |||||||||||
| ANDERSON, Gregory Mark | Director | 3 Glenleigh Pl TX 77381 The Woodlands Usa | Usa | American | Director | 74038530002 | ||||||||
| ANDERSON, Gregory Mark | Director | 3 Glenleigh Pl TX 77381 The Woodlands Usa | Usa | American | Chieff Operating | 74038530002 | ||||||||
| BONNER, Duncan David | Director | St. Ternans Road Newtonhill AB39 3PF Stonehaven 47 Kincardineshire | Scotland | British | Manager | 140949400001 | ||||||||
| BURGE, Julian Charles | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | Accountant | 193595270001 | ||||||||
| CONNOLLY, Brendan Wynne Derek | Director | 55 Melbury Road W14 8AD London | United Kingdom | British | Director | 110144230001 | ||||||||
| DORP, Robert Alan Van | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | Company Director | 190872100001 | ||||||||
| FAWCETT, Maxine Carole | Director | Aberdeen Science & Energy Park Exploration Drive AB23 8HZ Bridge Of Don Northpoint Scotland Scotland | United Kingdom | British | Regional Principal Consultant | 159120940002 | ||||||||
| FOTHERINGHAM, Martin Muir | Director | Savile Row W1S 2ES London 25 England | United Kingdom | British | Accountant | 89393730003 | ||||||||
| GUIDRY, Eric | Director | 210 Londonderry Square Lafayette Louisianann 70508 U.S.A | Usa | United States | Chief Operating Officer | 120622190001 | ||||||||
| GUIDRY, Eric | Director | 210 Londonderry Square Lafayette Louisianann 70508 U.S.A | Usa | United States | Chief Admin Officer | 120622190001 | ||||||||
| HUGHESDON, Richard James | Director | 6 Shoretack Court Gourdon DD10 0NB Montrose Angus | British | Teacher | 51775080001 | |||||||||
| HUGHESDON, Sandra Ellen | Director | 6 Shoretack Court Gourdon DD10 0NB Montrose Angus | British | Administrator | 48133140001 | |||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||||||
| MOHAMED, Imtiaz | Director | Aberdeen Science & Energy Park Exploration Drive AB23 8HZ Bridge Of Don Northpoint Scotland Scotland | England | British | Accountant | 82299090001 | ||||||||
| PARMAR, Chetan Kumar, Dr | Director | Aberdeen Science & Energy Park Exploration Drive AB23 8HZ Bridge Of Don Northpoint Scotland Scotland | England | British | Company Director | 211553280001 | ||||||||
| SHINE, Suzanne Rosslynn | Director | Aberdeen Science & Energy Park Exploration Drive AB23 8HZ Bridge Of Don Northpoint Scotland Scotland | England | British | Accountant | 135979000001 |
Who are the persons with significant control of INTERTEK CONSULTING & TRAINING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rcg-Moody International Limited | Apr 06, 2016 | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | No | ||||||||||
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Natures of Control
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Does INTERTEK CONSULTING & TRAINING (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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