INTERSOLVE HEALTH LIMITED
Overview
| Company Name | INTERSOLVE HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219216 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERSOLVE HEALTH LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is INTERSOLVE HEALTH LIMITED located?
| Registered Office Address | 277 Lochfield Road PA2 7JB Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERSOLVE HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 779) LIMITED | May 16, 2001 | May 16, 2001 |
What are the latest accounts for INTERSOLVE HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for INTERSOLVE HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Matthew Aird as a director on Dec 15, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian William Gallacher as a secretary on Apr 21, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 1 pages | AA | ||||||||||
Director's details changed for Mr Matthew Aird on Nov 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Gallacher as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Matthew Aird on Mar 30, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 1 pages | AA | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Christina Aird as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian William Gallacher as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Ian William Gallacher as a director | 2 pages | AP01 | ||||||||||
Who are the officers of INTERSOLVE HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AIRD, Christina Petrie | Secretary | 18 Dalmore Crescent G84 8JP Helensburgh Dunbartonshire | British | 90816720001 | ||||||
| AIRD, Christina Petrie | Secretary | 31 Silverwells Crescent Bothwell G71 8DP Lanarkshire | British | Secretary | 76181900001 | |||||
| AIRD, Matthew | Secretary | 18 Dalmore Crescent G84 8JP Helensburgh Dunbartonshire | British | Computer Consultant | 88296290001 | |||||
| GALLACHER, Ian William | Secretary | Lochfield Road PA2 7JB Paisley 277 Renfrewshire Scotland | 151529380001 | |||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| AIRD, Matthew | Director | Whistlefield Court Canniesburn Road Bearsden G61 1PX Glasgow 10/1 Scotland | United Kingdom | British | Computer Consultant | 88296290002 | ||||
| GALLACHER, Ian William | Director | Lochfield Road PA2 7JB Paisley 277 Renfrewshire Scotland | Scotland | British | Systems Analyst | 76041340001 | ||||
| GALLACHER, Ian William | Director | 277 Lochfield Road PA2 7JB Paisley Renfrewshire | Scotland | British | Company Director | 76041340001 | ||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
What are the latest statements on persons with significant control for INTERSOLVE HEALTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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