INTECH-POWER LIMITED

Overview

Company Name	INTECH-POWER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC219086
Jurisdiction	Scotland
Date of Creation	May 11, 2001
Date of Cessation	Aug 08, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INTECH-POWER LIMITED?

(7487) /

Where is INTECH-POWER LIMITED located?

Registered Office Address	12 Carden Place AB10 1UR Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for INTECH-POWER LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What are the latest filings for INTECH-POWER LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 08, 2017

Insolvency filing

Insolvency:form 4.26(scot) Return of final meeting

3 pages

LIQ MISC

May 08, 2017

Notice of final meeting of creditors

2 pages

4.17(Scot)

Mar 15, 2013

Notice of move from Administration to Creditors Voluntary Liquidation

11 pages

2.25B(Scot)

Nov 19, 2012

Administrator's progress report

11 pages

2.20B(Scot)

Jun 25, 2012

Administrator's progress report

10 pages

2.20B(Scot)

Apr 17, 2012

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Mar 19, 2012

Administrator's progress report

11 pages

2.20B(Scot)

Mar 19, 2012

Registered office address changed from * Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland* on Mar 19, 2012

2 pages

AD01

Jul 25, 2011

legacy

16 pages

2.18B(Scot)

Jul 04, 2011

Statement of administrator's proposal

15 pages

2.16B(Scot)

May 16, 2011

Appointment of an administrator

3 pages

2.11B(Scot)

May 09, 2011

Secretary's details changed for Grant Smith Law Practice on Jan 01, 2011

2 pages

CH04

Nov 30, 2010

Registered office address changed from * Scrabster Business Centre Scrabster Thurso Caithness KW14 7UJ* on Nov 30, 2010

1 pages

AD01

Oct 07, 2010

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

7 pages

May 07, 2010

Annual return made up to May 07, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2010	Statement of capital on May 07, 2010 Capital: GBP 15,000	SH01

May 07, 2010

Secretary's details changed for Grant Smith Law Practice on Jan 01, 2010

2 pages

CH04

Mar 19, 2010

Director's details changed for Dennis Gordon Winpenny on Jan 01, 2010

2 pages

CH01

Feb 11, 2010

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

6 pages

Jan 13, 2010

Appointment of Dennis Gordon Winpenny as a director

3 pages

AP01

Jun 05, 2009

Accounts for a small company made up to May 31, 2008

7 pages

May 08, 2009

legacy

3 pages

363a

Mar 06, 2009

legacy

1 pages

288c

Dec 30, 2008

Total exemption small company accounts made up to May 31, 2007

6 pages

May 09, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of INTECH-POWER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRANT SMITH LAW PRACTICE

May 11, 2001

Secretary

252 Union Street

AB10 1TN Aberdeen

Amicable House

Aberdeenshire

Scotland

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTTISH LAW

35846360003

CHALMERS, James Kenneth

Jun 02, 2003

Director

Glenburnie

Hill Of Forss

KW14 7XQ Thurso

Caithness

United Kingdom

British

1950-1

Director

18252470001

WINPENNY, Dennis Gordon

Oct 12, 2009

Director

Potarch Cottage

AB31 4BE Potarch

Banchory

Scotland

British

1941-9

Managing Director

83999730001

BRIAN REID LTD.

May 11, 2001

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

BROWN, James Stuart

Jun 02, 2003

Feb 27, 2005

Director

Moluag

The Orchard

IV10 8ST Fortrose

Ross Shire

British

1942-12

Director

1007440002

RITCHIE, Sheila Ewan

May 11, 2001

Jun 02, 2003

Director

Kinghorn Cottage

Newmachar

AB21 0QH Aberdeen

Aberdeenshire

United Kingdom

British

1957-5

Solicitor

69169440001

WINPENNY, Dennis Gordon

Aug 01, 2001

Jan 09, 2007

Director

Potarch Cottage

Potarch

AB31 4BE Banchory

Kincardineshire

Scotland

British

1941-9

Director

83999730001

STEPHEN MABBOTT LTD.

May 11, 2001

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Does INTECH-POWER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 01, 2005 Delivered On Apr 08, 2005	Outstanding	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 Apr 08, 2005Registration of a charge (410)

View Detailed Information on Charges

Does INTECH-POWER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 10, 2011	Administration started
Mar 15, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael James Meston Reid Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	practitioner	Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen		Mar 15, 2013

Date	Type
Mar 15, 2013	Commencement of winding up
Aug 08, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Meston Reid Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	practitioner	Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	Mar 15, 2013

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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