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INTERMEDIATE INFRASTRUCTURE FINANCE LIMITED

INTERMEDIATE INFRASTRUCTURE FINANCE LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameINTERMEDIATE INFRASTRUCTURE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366434
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is INTERMEDIATE INFRASTRUCTURE FINANCE LIMITED located?

    Registered Office Address
    8 Charlotte Square
    EH2 4DR Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERMEDIATE INFRASTRUCTURE FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5540) LIMITEDOct 06, 2009Oct 06, 2009

    What are the latest filings for INTERMEDIATE INFRASTRUCTURE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Memorandum and Articles of Association

    		32 pagesMA

    Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on Nov 14, 2009

    		1 pagesAD01

    Appointment of Mr John Christian Elliot as a director

    		3 pagesAP01

    Appointment of Andrew Peter Lindsay Walls as a director

    		3 pagesAP01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary

    		2 pagesTM02

    Termination of appointment of Vindex Services Limited as a director

    		2 pagesTM01

    Termination of appointment of Vindex Limited as a director

    		2 pagesTM01

    Certificate of change of name

    Company name changed mm&s (5540) LIMITED\certificate issued on 11/11/09
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2009

    Change of name notice

    		CONNOT

    Termination of appointment of Christine Truesdale as a director

    		2 pagesTM01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2009

    Statement of capital on Oct 06, 2009

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of INTERMEDIATE INFRASTRUCTURE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOT, John Christian
    Charlotte Square
    EH2 4DR Edinburgh
    8
    		Director
    Charlotte Square
    EH2 4DR Edinburgh
    8
    		United KingdomBritish184790001
    WALLS, Andrew Peter Lindsay
    Charlotte Square
    EH2 4DR Edinburgh
    8
    		Director
    Charlotte Square
    EH2 4DR Edinburgh
    8
    		ScotlandBritish113604380001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Identification TypeEuropean Economic Area
    Registration NumberSO300744
    		119967690001
    TRUESDALE, Christine
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		United KingdomBritish134350040001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Identification TypeEuropean Economic Area
    Registration NumberSC78040
    		145995970001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Identification TypeEuropean Economic Area
    Registration NumberSC78040
    		145995980001
    View Detailed Information on Officers and People with Significant Control

    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