INTERMEDIARY LIMITED
Overview
| Company Name | INTERMEDIARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC355529 |
| 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 INTERMEDIARY LIMITED?
- (7487) /
Where is INTERMEDIARY LIMITED located?
| Registered Office Address | 5 Johns Place EH6 7EL Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERMEDIARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO.522) LIMITED | Feb 24, 2009 | Feb 24, 2009 |
What are the latest accounts for INTERMEDIARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for INTERMEDIARY 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 | ||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Christian Hook as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL United Kingdom on Nov 12, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ewan Stuart Gillies as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Graham as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Feb 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on Apr 19, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Morton Fraser Secretaries Limited on Feb 24, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Christian Robert Macnachtan Hook on Feb 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Morton Fraser Directors Limited on Feb 24, 2010 | 2 pages | CH02 | ||||||||||
Certificate of change of name Company name changed york place (no.522) LIMITED\certificate issued on 19/05/09 | 2 pages | CERTNM | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of INTERMEDIARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Peter | Secretary | Paisley Road Barrhead G78 1HT Glasgow 155 Scotland | 155634280001 | |||||||||||
| GILLIES, Ewan Stuart | Director | Johns Place EH6 7EL Edinburgh 5 Midlothian Scotland | Scotland | British | Company Director | 58051770002 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Midlothian United Kingdom |
| 95512800001 | ||||||||||
| HOOK, Christian Robert Macnachtan | Nominee Director | Johns Place EH6 7EL Edinburgh 5 Midlothian Scotland | Scotland | British | Solicitor | 900033600001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Midlothian United Kingdom |
| 233074090001 |
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