INTERSUM LIMITED
Overview
| Company Name | INTERSUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC263126 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERSUM LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is INTERSUM LIMITED located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERSUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTALWEB LIMITED | Feb 09, 2004 | Feb 09, 2004 |
What are the latest accounts for INTERSUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for INTERSUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF to Titanium 1 King's Inch Place Renfrew PA4 8WF on Oct 09, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on Sep 02, 2015 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * 7 Queens Gardens Aberdeen AB15 4YD Scotland* on May 06, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 6 West Craibstone Street Aberdeen Aberdeenshire AB11 6DL Scotland* on May 06, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Stephen Grant as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Graeme Scott as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Equity Works Limited as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Graeme John Scott as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr John Murdo Macpherson Gillies on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Equity Works Limited on Feb 09, 2010 | 2 pages | CH02 | ||||||||||
Who are the officers of INTERSUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLIES, John Murdo Macpherson | Secretary | Monteach Road Methlick AB41 7JG Ellon Lilac Cottage Aberdeenshire | Scottish | Director | 127755420003 | |||||||||
| GILLIES, John Murdo Macpherson | Director | Monteach Road Methlick AB41 7JG Ellon Lilac Cottage Aberdeenshire | United Kingdom | Scottish | Director | 127755420003 | ||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| GRANT, Stephen | Director | 11 Kirkton Park Daviot AB51 0HW Inverurie | Scotland | British | Director | 95949820001 | ||||||||
| SCOTT, Graeme John | Director | Charles Court Limekilns KY11 3LG Dunfermline 6 Fife Scotland | Scotland | British | Business Advisor | 88832780001 | ||||||||
| EQUITY WORKS LIMITED | Director | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire United Kingdom |
| 134874800001 | ||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does INTERSUM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 26, 2007 Delivered On Dec 17, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does INTERSUM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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