INTERMOOR LIMITED

Company number SC167870 · Monitor this company

Active

128 filings

Date	Filing
12 Aug 2026	Satisfaction of charge SC1678700005 in full · 1 page	View document
12 Aug 2026	Satisfaction of charge SC1678700004 in full · 1 page	View document
26 Jun 2026	Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01 · 2 pages	View document
19 Mar 2026	Termination of appointment of David Alexandre Guez as a director on 2026-03-11 · 1 page	View document
19 Mar 2026	Appointment of Mr Mark Roy Charles Shaha as a director on 2026-03-11 · 2 pages	View document
12 Feb 2026	Full accounts made up to 2024-12-31 · 43 pages	View document
19 Jan 2026	Confirmation statement made on 2026-01-09 with no updates · 3 pages	View document
13 Jan 2025	Confirmation statement made on 2025-01-09 with updates · 4 pages	View document
12 Dec 2024	Full accounts made up to 2023-12-31 · 30 pages	View document
7 Jun 2024	Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 2024-04-12 · 2 pages	View document
6 Jun 2024	Cessation of Acteon Group Limited as a person with significant control on 2024-04-12 · 1 page	View document
6 Jun 2024	Change of details for a person with significant control · 2 pages	View document
4 Jun 2024	Appointment of Mr Brice Marc Bouffard as a director on 2024-05-30 · 2 pages	View document
4 Jun 2024	Notification of Acteon Group Limited as a person with significant control on 2024-03-21 · 2 pages	View document
4 Jun 2024	Cessation of Acteon Group Limited as a person with significant control on 2024-04-12 · 1 page	View document
3 Jun 2024	Termination of appointment of Alan James Duncan as a director on 2024-05-08 · 1 page	View document
3 Jun 2024	Cessation of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 2024-03-21 · 1 page	View document
3 Jun 2024	Appointment of Mr David Alexandre Guez as a director on 2024-05-30 · 2 pages	View document
3 Jun 2024	Termination of appointment of Bernhard Bruggaier as a director on 2024-05-30 · 1 page	View document
2 Apr 2024	Registration of charge SC1678700005, created on 2024-03-21 · 36 pages	View document
25 Mar 2024	Registration of charge SC1678700004, created on 2024-03-21 · 15 pages	View document
9 Jan 2024	Confirmation statement made on 2024-01-09 with no updates · 3 pages	View document
13 Sep 2023	Full accounts made up to 2022-12-31 · 29 pages	View document
11 Jul 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-11 · 1 page	View document
12 Jan 2023	Confirmation statement made on 2023-01-12 with no updates · 3 pages	View document
23 Sep 2022	Full accounts made up to 2021-12-31 · 30 pages	View document
18 Jan 2022	Confirmation statement made on 2022-01-12 with no updates · 3 pages	View document
1 Nov 2021	Full accounts made up to 2020-12-31 · 30 pages	View document
20 Jan 2020	CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES	View document
20 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
21 Feb 2019	PSC'S CHANGE OF PARTICULARS / ACTEON GROUP LIMITED / 06/04/2016	View document
20 Feb 2019	CESSATION OF HSDL NOMINEES LIMITED AS A PSC	View document
20 Feb 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANK OF SCOTLAND (B G S) NOMINEES LIMITED	View document
20 Feb 2019	CESSATION OF ACTEON GROUP LIMITED AS A PSC	View document
16 Jan 2019	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES	View document
19 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
12 Jan 2018	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES	View document
28 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
16 Jan 2017	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES	View document
28 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
2 Sep 2016	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES	View document
16 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Aug 2015	Annual return made up to 23 August 2015 with full list of shareholders	View document
9 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
5 Sep 2014	Annual return made up to 23 August 2014 with full list of shareholders	View document
19 Jun 2014	APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP	View document
19 Jun 2014	CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP	View document
25 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Sep 2013	Annual return made up to 23 August 2013 with full list of shareholders	View document
15 Nov 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3	View document
13 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 26 pages	View document
24 Aug 2012	Annual return made up to 23 August 2012 with full list of shareholders	View document
24 May 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2	View document
31 Aug 2011	Annual return made up to 23 August 2011 with full list of shareholders	View document
16 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR BERNHARD BRUGGAIER / 19/05/2011	View document
10 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Sep 2010	Annual return made up to 23 August 2010 with full list of shareholders	View document
13 Oct 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
16 Sep 2009	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS	View document
26 Aug 2009	APPOINTMENT TERMINATED DIRECTOR KEVIN OVENDEN	View document
13 Jul 2009	COMPANY NAME CHANGED INTERNATIONAL MOORING SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/07/09	View document
6 May 2009	APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS	View document
6 May 2009	SECRETARY APPOINTED PAULL & WILLIAMSONS LLP	View document
11 Nov 2008	REGISTERED OFFICE CHANGED ON 11/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ	View document
8 Sep 2008	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS	View document
9 May 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
12 Nov 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07	View document
19 Sep 2007	AUDITOR'S RESIGNATION	View document
6 Sep 2007	PARTIC OF MORT/CHARGE *****	View document
29 Aug 2007	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS	View document
7 Aug 2007	COMPANY NAME CHANGED CRAIG GROUP INTERNATIONAL MOORIN G SYSTEMS LTD. CERTIFICATE ISSUED ON 07/08/07	View document
20 Jul 2007	NEW DIRECTOR APPOINTED	View document
20 Jul 2007	SECRETARY RESIGNED	View document
20 Jul 2007	NEW SECRETARY APPOINTED	View document
20 Jul 2007	NEW DIRECTOR APPOINTED	View document
20 Jul 2007	DIRECTOR RESIGNED	View document
20 Jul 2007	REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 207 ALBERT QUAY ABERDEEN AB11 5FS	View document
20 Jul 2007	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07	View document
20 Jul 2007	PARTIC OF MORT/CHARGE *****	View document
19 Jul 2007	DEC MORT/CHARGE *****	View document
16 Jul 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jul 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Mar 2007	FULL ACCOUNTS MADE UP TO 30/04/06	View document
2 Oct 2006	DIRECTOR RESIGNED	View document
12 Sep 2006	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS	View document
12 Apr 2006	NEW SECRETARY APPOINTED	View document
12 Apr 2006	SECRETARY RESIGNED	View document
5 Apr 2006	NEW DIRECTOR APPOINTED	View document
22 Feb 2006	FULL ACCOUNTS MADE UP TO 30/04/05	View document
12 Sep 2005	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS	View document
1 Mar 2005	FULL ACCOUNTS MADE UP TO 30/04/04	View document
31 Aug 2004	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS	View document
27 Feb 2004	FULL ACCOUNTS MADE UP TO 30/04/03	View document
31 Aug 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS	View document
12 Feb 2003	FULL ACCOUNTS MADE UP TO 30/04/02	View document
29 Aug 2002	LOCATION OF REGISTER OF MEMBERS	View document
29 Aug 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS	View document
27 Jun 2002	AUDITOR'S RESIGNATION	View document
22 Mar 2002	S366A DISP HOLDING AGM 14/12/01	View document
25 Feb 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
30 Aug 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS	View document
4 Jun 2001	SECRETARY'S PARTICULARS CHANGED	View document
28 Feb 2001	FULL ACCOUNTS MADE UP TO 30/04/00	View document
31 Aug 2000	DIRECTOR RESIGNED	View document
31 Aug 2000	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS	View document
28 Jan 2000	FULL ACCOUNTS MADE UP TO 30/04/99	View document
23 Nov 1999	DIRECTOR RESIGNED	View document
31 Aug 1999	RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS	View document
20 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 1999	COMPANY NAME CHANGED CRAIG GROUP IMS LIMITED CERTIFICATE ISSUED ON 30/06/99	View document
1 Mar 1999	FULL ACCOUNTS MADE UP TO 30/04/98	View document
26 Aug 1998	RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS	View document
21 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 1998	FULL ACCOUNTS MADE UP TO 30/04/97	View document
14 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Sep 1997	RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS	View document
4 Jun 1997	PARTIC OF MORT/CHARGE *****	View document
31 Oct 1996	NEW DIRECTOR APPOINTED	View document
31 Oct 1996	DIRECTOR RESIGNED	View document
31 Oct 1996	NEW DIRECTOR APPOINTED	View document
31 Oct 1996	NEW DIRECTOR APPOINTED	View document
31 Oct 1996	NEW DIRECTOR APPOINTED	View document
18 Oct 1996	REGISTERED OFFICE CHANGED ON 18/10/96 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA	View document
18 Oct 1996	ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97	View document
18 Oct 1996	LOCATION OF REGISTER OF MEMBERS	View document
8 Oct 1996	COMPANY NAME CHANGED LEDGE 289 LIMITED CERTIFICATE ISSUED ON 09/10/96	View document
23 Aug 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document