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INTURSERVE INTERNATIONAL LIMITED

INTURSERVE INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameINTURSERVE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC165943
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTURSERVE INTERNATIONAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is INTURSERVE INTERNATIONAL LIMITED located?

    Registered Office Address
    4 Westfield Place
    DD7 7LE Carnoustie
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTURSERVE INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for INTURSERVE INTERNATIONAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INTURSERVE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to May 31, 2013

    		7 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2013

    Statement of capital on Jun 13, 2013

    • Capital: GBP 2,500
    		SH01

    Total exemption small company accounts made up to May 31, 2012

    		8 pagesAA

    Termination of appointment of Inturserve International Ltd as a director on Jul 01, 2011

    		1 pagesTM01

    Annual return made up to May 31, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		4 pagesAA

    Registered office address changed from 31 Mount Road Montrose Angus DD10 8SP Scotland on Dec 29, 2011

    		1 pagesAD01

    legacy

    		3 pagesMG03s

    Annual return made up to May 31, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Andria Clugston as a director

    		1 pagesTM01

    Total exemption small company accounts made up to May 31, 2010

    		7 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Leighton Martin John on Mar 22, 2010

    		2 pagesCH01

    Director's details changed for Mrs Andria Luane Clugston on Mar 22, 2010

    		2 pagesCH01

    Registered office address changed from 16 Broadlands Carnoustie DD7 6JY on Jun 07, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2009

    		8 pagesAA

    Appointment of Inturserve International Ltd as a director

    		2 pagesAP02

    Director's details changed for Leighton Martin John on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of Jennifer John as a secretary

    		1 pagesTM02

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of INTURSERVE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHN, Leighton Martin
    Lemonfield Avenue
    BT18 9NG Holywood
    1
    County Down
    Northern Ireland
    		Director
    Lemonfield Avenue
    BT18 9NG Holywood
    1
    County Down
    Northern Ireland
    		Northern IrelandBritish47984390002
    JOHN, Jennifer Margaret
    16 Broadlands
    DD7 6JY Carnoustie
    Angus
    		Secretary
    16 Broadlands
    DD7 6JY Carnoustie
    Angus
    		British47993490001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    CLUGSTON, Andria Luane
    Lemonfield Avenue
    BT18 9NG Holywood
    1
    County Down
    Northern Ireland
    		Director
    Lemonfield Avenue
    BT18 9NG Holywood
    1
    County Down
    Northern Ireland
    		Northern IrelandBritish139370430002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    INTURSERVE INTERNATIONAL LTD
    Broadlands
    DD7 6JY Carnoustie
    16
    Angus
    Scotland
    		Director
    Broadlands
    DD7 6JY Carnoustie
    16
    Angus
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC165943
    		147352200001
    View Detailed Information on Officers and People with Significant Control

    Does INTURSERVE INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 24, 1998
    Delivered On Oct 29, 1998
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 29, 1998Registration of a charge (410)
    • Nov 01, 2011Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    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