INTERMOOR LIMITED
Overview
| Company Name | INTERMOOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC167870 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERMOOR LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INTERMOOR LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERMOOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL MOORING SYSTEMS LIMITED | Aug 07, 2007 | Aug 07, 2007 |
| CRAIG GROUP INTERNATIONAL MOORING SYSTEMS LTD. | Jun 30, 1999 | Jun 30, 1999 |
| CRAIG GROUP IMS LIMITED | Oct 09, 1996 | Oct 09, 1996 |
| LEDGE 289 LIMITED | Aug 23, 1996 | Aug 23, 1996 |
What are the latest accounts for INTERMOOR LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTERMOOR LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for INTERMOOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Notification of Acteon Group Operations (Uk) Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC02 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Cessation of Acteon Group Limited as a person with significant control on Apr 12, 2024 | 1 pages | PSC07 | ||
Notification of Acteon Group Limited as a person with significant control on Mar 21, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Brice Marc Bouffard as a director on May 30, 2024 | 2 pages | AP01 | ||
Cessation of Acteon Group Limited as a person with significant control on Apr 12, 2024 | 1 pages | PSC07 | ||
Appointment of Mr David Alexandre Guez as a director on May 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan James Duncan as a director on May 08, 2024 | 1 pages | TM01 | ||
Cessation of Bank of Scotland (B G S) Nominees Limited as a person with significant control on Mar 21, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Bernhard Bruggaier as a director on May 30, 2024 | 1 pages | TM01 | ||
Registration of charge SC1678700005, created on Mar 21, 2024 | 36 pages | MR01 | ||
Registration of charge SC1678700004, created on Mar 21, 2024 | 15 pages | MR01 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 11, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Who are the officers of INTERMOOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 188694350001 | ||||||||||||||
| BOUFFARD, Brice Marc | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Netherlands | French | 323714700001 | |||||||||||||
| GUEZ, David Alexandre | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Netherlands | French | 323674040001 | |||||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| BRUGGAIER, Bernhard, Dr | Director | Ferry Road NR1 1SW Norwich Ferryside England | Germany | German | 116750390001 | |||||||||||||
| CRAIG, James Douglas | Director | Birchwood 6 Hillhead Road Bieldside AB15 9EJ Aberdeen | Scotland | British | 32853580002 | |||||||||||||
| DUNCAN, Alan James | Director | Tern Place AB23 8JX Bridge Of Don Tern Place House Aberdeen | Scotland | British | 111985960001 | |||||||||||||
| LINTS, Henry John | Director | 50 Oakhill Road AB15 5ES Aberdeen Aberdeenshire | United Kingdom | British | 431170002 | |||||||||||||
| LYNCH, Patrick | Director | 7a Baillieswells Road Bieldside AB1 9BB Aberdeen Aberdeenshire | British | 9190001 | ||||||||||||||
| MURRAY, David Barron | Director | Kinmundy Lodge Westhill Road Westhill AB32 6TX Aberdeen | British | 73202580001 | ||||||||||||||
| OVENDEN, Kevin Francis | Director | Branksome Road NR4 6SW Norwich 46 Norfolk | England | British | 69515790002 | |||||||||||||
| DURANO LIMITED | Director | 1 Golden Square AB10 1HA Aberdeen | 42504200001 |
Who are the persons with significant control of INTERMOOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acteon Group Operations (Uk) Limited | Apr 12, 2024 | Ferry Road NR1 1SW Norwich Ferryside Norfolk United Kingdom | No | ||||||||||
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Natures of Control
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| Acteon Group Limited | Mar 21, 2024 | Ferry Road NR1 1SW Norwich Ferryside Norfolk United Kingdom | Yes | ||||||||||
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Natures of Control
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| Bank Of Scotland (B G S) Nominees Limited | Mar 16, 2017 | The Mound EH1 1YZ Edinburgh Bank Of Scotland Scotland | Yes | ||||||||||
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Natures of Control
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| Acteon Group Limited | Apr 06, 2016 | Ferry Road NR1 1SW Norwich Ferryside Norfolk England | Yes | ||||||||||
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Natures of Control
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| Hsdl Nominees Limited | Apr 06, 2016 | HX1 2RG Halifax Trinity Road United Kingdom | Yes | ||||||||||
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Natures of Control
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| Acteon Group Limited | Apr 06, 2016 | Ferry Road NR1 1SW Norwich Ferryside Norfolk United Kingdom | Yes | ||||||||||
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Natures of Control
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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