INTERACT (SCOTLAND) LIMITED

INTERACT (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINTERACT (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC177983
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INTERACT (SCOTLAND) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INTERACT (SCOTLAND) LIMITED located?

    Registered Office Address
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERACT (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO.207) LIMITEDAug 15, 1997Aug 15, 1997

    What are the latest accounts for INTERACT (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for INTERACT (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Cessation of Isobel Ann Reid as a person with significant control on Mar 26, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Dec 28, 2017

    2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 14, 2017 with updates

    4 pagesCS01

    Notification of Malcolm James Wyllie Hamilton as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Isobel Reid as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Termination of appointment of Isobel Ann Reid as a director on Sep 17, 2016

    1 pagesTM01

    Confirmation statement made on Aug 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of INTERACT (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    118364410001
    HAMILTON, Malcolm James Wyllie
    3 Charles Court
    Limekilns
    KY11 3LG Dunfermline
    Fife
    United Kingdom
    Director
    3 Charles Court
    Limekilns
    KY11 3LG Dunfermline
    Fife
    United Kingdom
    ScotlandBritishConsultant8869840001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Secretary
    50 Castle Street
    DD1 3RU Dundee
    51582870001
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    Director
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    BritishSolicitor54224650001
    REID, Isobel Ann
    4 Tweedbank Ley
    EH44 6PE Innerleithen
    Director
    4 Tweedbank Ley
    EH44 6PE Innerleithen
    ScotlandBritishConsultant56736960002

    Who are the persons with significant control of INTERACT (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Isobel Ann Reid
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Malcolm James Wyllie Hamilton
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for INTERACT (SCOTLAND) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 14, 2016Aug 15, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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