INTERFLEX SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 09/01/259 January 2025 | Full accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 07/12/237 December 2023 | Current accounting period extended from 2023-12-30 to 2024-03-31 |
| 27/09/2327 September 2023 | Statement of capital following an allotment of shares on 2023-09-15 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 25/10/2125 October 2021 | Appointment of Mr Robert Ian Wilson as a secretary on 2021-10-22 |
| 22/10/2122 October 2021 | Termination of appointment of Simon Andrew Lee as a secretary on 2021-10-22 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Termination of appointment of Brett Snyder as a director on 2021-07-23 |
| 09/08/219 August 2021 | Termination of appointment of Stephen Joseph Doyle as a director on 2021-07-23 |
| 09/08/219 August 2021 | Appointment of Masahiko Tatewaki as a director on 2021-07-23 |
| 09/08/219 August 2021 | Appointment of Hirokazu Ueda as a director on 2021-07-23 |
| 09/08/219 August 2021 | Appointment of Shinichi Kukita as a director on 2021-07-23 |
| 09/08/219 August 2021 | Termination of appointment of Rob Weiss as a director on 2021-07-23 |
| 09/08/219 August 2021 | Termination of appointment of Steven Jonathan Sherman Glick as a director on 2021-07-23 |
| 23/01/1923 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES TELFER |
| 03/12/183 December 2018 | SECRETARY APPOINTED MR SIMON ANDREW LEE |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 21/09/1821 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 30/08/1730 August 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0098500023 |
| 30/08/1730 August 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0098500021 |
| 30/08/1730 August 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0098500020 |
| 30/08/1730 August 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0098500022 |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0098500022 |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0098500023 |
| 28/08/1728 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0098500020 |
| 28/08/1728 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0098500021 |
| 24/08/1724 August 2017 | CESSATION OF BANK OF MONTREAL AS A PSC |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDLEY CAPITAL LLC |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE INTERFLEX GROUP EUROPE LIMITED |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANK OF MONTREAL |
| 22/08/1722 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 03/08/173 August 2017 | ADOPT ARTICLES 30/07/2015 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR STEVEN JONATHAN SHERMAN GLICK |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NOMICOS |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JON LEISINGER |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR NICHOLAS NOMICOS |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 16/04/1416 April 2014 | AUDITOR'S RESIGNATION |
| 20/09/1320 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/09/1214 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 17 |
| 03/07/123 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 16 |
| 03/07/123 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR ROB WEISS |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR BRETT A SNYDER |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR JON LEISINGER |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT SNYDER / 16/04/2012 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRICKNAL |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 03/10/113 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH DOYLE / 14/09/2011 |
| 08/07/118 July 2011 | SECRETARY APPOINTED MR JAMES ROBERT TELFER |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ELKIN |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR GRAHAM JOHN TILLEY |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 23/06/1023 June 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 17 |
| 17/06/1017 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 12/06/1012 June 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16 |
| 12/06/1012 June 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 10/06/1010 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 10/06/1010 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13 |
| 10/06/1010 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 14 |
| 10/06/1010 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 05/03/105 March 2010 | 30/11/69 STATEMENT OF CAPITAL GBP 2393861.00 |
| 05/03/105 March 2010 | 28/09/09 STATEMENT OF CAPITAL GBP 609000 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR GEORGE BRICKNAL |
| 07/10/097 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | AUDITOR'S RESIGNATION |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY GRANT GORE |
| 19/09/0819 September 2008 | DIRECTOR/SECRETARY CHANGES 11/08/2008 |
| 19/09/0819 September 2008 | SECRETARY APPOINTED WILLIAM PAUL ELKIN |
| 23/06/0823 June 2008 | CHANGE OF SECRETARY 05/06/2008 |
| 23/06/0823 June 2008 | SECRETARY APPOINTED GRANT GORE |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET CUNNINGHAM |
| 09/05/089 May 2008 | NC INC ALREADY ADJUSTED 05/03/08 |
| 09/05/089 May 2008 | GBP NC 550000/2550000 05/03/2008 |
| 09/04/089 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/089 April 2008 | ALTER MEM AND ARTS 05/03/2008 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 01/05/041 May 2004 | DEC MORT/CHARGE ***** |
| 01/05/041 May 2004 | DEC MORT/CHARGE ***** |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/04/0415 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 23/04/0223 April 2002 | COMPANY NAME CHANGED TULLIS NEILL LIMITED CERTIFICATE ISSUED ON 23/04/02 |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | NC INC ALREADY ADJUSTED 31/12/00 |
| 19/07/0119 July 2001 | £ NC 50000/550000 31/12 |
| 19/07/0119 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0119 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 28/08/0028 August 2000 | DEC MORT/CHARGE ***** |
| 28/08/0028 August 2000 | DEC MORT/CHARGE ***** |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | AUDITOR'S RESIGNATION |
| 22/08/0022 August 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DEC MORT/CHARGE ***** |
| 17/08/0017 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 05/10/955 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9527 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | DEC MORT/CHARGE ***** |
| 18/01/9518 January 1995 | DEC MORT/CHARGE ***** |
| 18/01/9518 January 1995 | DEC MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/08/9431 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9431 August 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/10/9315 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/9315 October 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | DEC MORT/CHARGE ***** |
| 01/09/921 September 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/03/905 March 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED |
| 10/03/8910 March 1989 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 06/02/896 February 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | NEW SECRETARY APPOINTED |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED |
| 30/09/8830 September 1988 | ALTER MEM AND ARTS 220988 |
| 05/09/885 September 1988 | DEC MORT/CHARGE 8923 |
| 05/09/885 September 1988 | DEC MORT/CHARGE 8922 |
| 25/08/8825 August 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 23/11/8723 November 1987 | PARTIC OF MORT/CHARGE 10816 |
| 19/11/8719 November 1987 | ALTER MEM AND ARTS 161187 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 19/10/8719 October 1987 | PARTIC OF MORT/CHARGE 9659 |
| 19/10/8719 October 1987 | PARTIC OF MORT/CHARGE 9654 |
| 07/08/867 August 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/10/7529 October 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/10/75 |
| 02/05/172 May 1917 | CERTIFICATE OF INCORPORATION |
| 02/05/172 May 1917 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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