INTERDEPENDENT SERVICES LIMITED

INTERDEPENDENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameINTERDEPENDENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC168538
    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 INTERDEPENDENT SERVICES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INTERDEPENDENT SERVICES LIMITED located?

    Registered Office Address
    34 The Paddock
    Perceton
    KA11 2AZ Irvine
    North Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERDEPENDENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for INTERDEPENDENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Satisfaction of charge 1 in full

    1 pagesMR04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 29, 2012

    5 pagesAA

    Who are the officers of INTERDEPENDENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOLL, Anne Hill
    34 The Paddock
    Perceton
    KA11 2AZ Irvine
    Ayrshire
    Secretary
    34 The Paddock
    Perceton
    KA11 2AZ Irvine
    Ayrshire
    British404290001
    MCCOLL, Iain
    34 The Paddock
    Perceton
    KA11 2AZ Irvine
    Ayrshire
    Director
    34 The Paddock
    Perceton
    KA11 2AZ Irvine
    Ayrshire
    ScotlandBritish35578390001
    MCCOLL, Iain
    34 The Paddock
    Perceton
    KA11 2AZ Irvine
    Ayrshire
    Secretary
    34 The Paddock
    Perceton
    KA11 2AZ Irvine
    Ayrshire
    British35578390001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HOLLAND, John
    15 Airy Hill View
    Newburgh
    AB41 6DW Aberdeen
    Aberdeenshire
    Director
    15 Airy Hill View
    Newburgh
    AB41 6DW Aberdeen
    Aberdeenshire
    British49470960001

    Who are the persons with significant control of INTERDEPENDENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Mccoll
    The Paddock
    Perceton
    KA11 2AZ Irvine
    34
    North Ayrshire
    Apr 16, 2016
    The Paddock
    Perceton
    KA11 2AZ Irvine
    34
    North Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does INTERDEPENDENT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 12, 1999
    Delivered On Jan 28, 1999
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 28, 1999Registration of a charge (410)
    • Feb 22, 2023Satisfaction of a charge (MR04)

    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