INTERURBAN DEVELOPMENTS LTD.

INTERURBAN DEVELOPMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTERURBAN DEVELOPMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC421590
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INTERURBAN DEVELOPMENTS LTD.?

    • Development of building projects (41100) / Construction
    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is INTERURBAN DEVELOPMENTS LTD. located?

    Registered Office Address
    2 Marshall Place
    PH2 8AH Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERURBAN DEVELOPMENTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INTERURBAN DEVELOPMENTS LTD.?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for INTERURBAN DEVELOPMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 11, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 11, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Miss Amy Jo Mcmenemy as a director on Mar 08, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 08, 2023

    • Capital: GBP 10
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Registered office address changed from Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX Scotland to 2 Marshall Place Perth PH2 8AH on Jun 30, 2021

    1 pagesAD01

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr John Hay Russell on Nov 16, 2020

    2 pagesCH01

    Change of details for Mr John Hay Russell as a person with significant control on Nov 16, 2020

    2 pagesPSC04

    Registered office address changed from 36/1 High Street Perth Perthshire PH1 5TQ to Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX on Nov 01, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    5 pagesCS01

    Who are the officers of INTERURBAN DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMENEMY, Amy Jo
    Marshall Place
    PH2 8AH Perth
    2
    Scotland
    Director
    Marshall Place
    PH2 8AH Perth
    2
    Scotland
    ScotlandBritish306463880001
    RUSSELL, John Hay
    Marshall Place
    PH2 8AH Perth
    2
    Scotland
    Director
    Marshall Place
    PH2 8AH Perth
    2
    Scotland
    United KingdomBritish168459320002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of INTERURBAN DEVELOPMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hay Russell
    Marshall Place
    PH2 8AH Perth
    2
    Scotland
    Apr 06, 2016
    Marshall Place
    PH2 8AH Perth
    2
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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