Active
Company Information for INTERPLAN PANEL SYSTEMS LIMITED
UNIT 2/2 9 BRAND PLACE, GOVEN, GLASGOW, G51 1DR,
|
Company Registration Number
SC181393
Private Limited Company
Active |
Company Name | |
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INTERPLAN PANEL SYSTEMS LIMITED | |
Legal Registered Office | |
UNIT 2/2 9 BRAND PLACE GOVEN GLASGOW G51 1DR Other companies in G22 | |
Company Number | SC181393 | |
---|---|---|
Company ID Number | SC181393 | |
Date formed | 1997-12-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 06:26:07 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN STEVEN SHERRY |
||
MARTIN GARETH REES |
||
JONATHAN STEVEN SHERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA LOUISE SHEPHERD |
Company Secretary | ||
AMANDA LOUISE SHEPHERD |
Director | ||
JONATHAN STEVEN SHERRY |
Company Secretary | ||
PETER RICE |
Company Secretary | ||
VICTOR JOHN FERRETTI |
Director | ||
PETER RICE |
Director | ||
DAVID JOHN TATTERSALL |
Director | ||
MICHAEL DAVID MORRIS |
Director | ||
COMLAW SECRETARY LIMITED |
Nominated Secretary | ||
COMLAW DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEMORYQUEUE TRADING LIMITED | Company Secretary | 2009-04-03 | CURRENT | 1998-06-30 | Active | |
VENESTA WASHROOM SYSTEMS LIMITED | Company Secretary | 2009-02-27 | CURRENT | 2007-02-27 | Active | |
AMWELL SYSTEMS LIMITED | Company Secretary | 2009-02-27 | CURRENT | 1991-05-16 | Active | |
AMWELL LAMINATES LIMITED | Company Secretary | 2009-02-27 | CURRENT | 1980-10-06 | Active | |
DRAKESPUR LIMITED | Company Secretary | 2009-02-27 | CURRENT | 1996-05-08 | Active | |
BUSHBOARD WASHROOM SYSTEMS LIMITED | Company Secretary | 2009-02-27 | CURRENT | 1986-09-25 | Active | |
GRAEFE LIMITED | Company Secretary | 2009-02-27 | CURRENT | 1995-08-23 | Active | |
INTERPLAN FABRICATIONS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 1998-03-31 | Active | |
IWASHROOMS LIMITED | Director | 2011-08-08 | CURRENT | 2011-04-07 | Active | |
ICUBICLES LIMITED | Director | 2011-08-08 | CURRENT | 2011-04-07 | Active | |
INTERCEDE HOLDCO LIMITED | Director | 2011-04-13 | CURRENT | 2011-03-03 | Active | |
RSBP LIMITED | Director | 2011-04-13 | CURRENT | 2011-03-03 | Active | |
THE WASHROOM ACCESSORY COMPANY LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active | |
THE SANITARYWARE COMPANY LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
MEMORYQUEUE TRADING LIMITED | Director | 2007-08-31 | CURRENT | 1998-06-30 | Active | |
GRAEFE LIMITED | Director | 2007-08-31 | CURRENT | 1995-08-23 | Active | |
RS BUILDING PRODUCTS TRUSTEES LIMITED | Director | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
VENESTA WASHROOM SYSTEMS LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
TRENTHAM PROPERTY HOLDINGS LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
INTERPLAN FABRICATIONS LIMITED | Director | 2006-11-01 | CURRENT | 1998-03-31 | Active | |
AMWELL SYSTEMS LIMITED | Director | 2006-11-01 | CURRENT | 1991-05-16 | Active | |
AMWELL LAMINATES LIMITED | Director | 2006-11-01 | CURRENT | 1980-10-06 | Active | |
DRAKESPUR LIMITED | Director | 2006-11-01 | CURRENT | 1996-05-08 | Active | |
BUSHBOARD WASHROOM SYSTEMS LIMITED | Director | 2006-10-31 | CURRENT | 1986-09-25 | Active | |
IWASHROOMS LIMITED | Director | 2011-08-08 | CURRENT | 2011-04-07 | Active | |
ICUBICLES LIMITED | Director | 2011-08-08 | CURRENT | 2011-04-07 | Active | |
INTERCEDE HOLDCO LIMITED | Director | 2011-04-13 | CURRENT | 2011-03-03 | Active | |
RSBP LIMITED | Director | 2011-04-13 | CURRENT | 2011-03-03 | Active | |
THE WASHROOM ACCESSORY COMPANY LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active | |
THE SANITARYWARE COMPANY LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
MEMORYQUEUE TRADING LIMITED | Director | 2007-09-03 | CURRENT | 1998-06-30 | Active | |
RS BUILDING PRODUCTS TRUSTEES LIMITED | Director | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
GRAEFE LIMITED | Director | 2007-03-03 | CURRENT | 1995-08-23 | Active | |
VENESTA WASHROOM SYSTEMS LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
INTERPLAN FABRICATIONS LIMITED | Director | 2006-11-01 | CURRENT | 1998-03-31 | Active | |
AMWELL SYSTEMS LIMITED | Director | 2006-11-01 | CURRENT | 1991-05-16 | Active | |
AMWELL LAMINATES LIMITED | Director | 2006-11-01 | CURRENT | 1980-10-06 | Active | |
DRAKESPUR LIMITED | Director | 2006-11-01 | CURRENT | 1996-05-08 | Active | |
BUSHBOARD WASHROOM SYSTEMS LIMITED | Director | 2006-10-31 | CURRENT | 1986-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAREN JOHNATHAN WALLIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RITCHIE HOPKIRK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 16/10/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM , 7-11 Glentanar Road, Balmore Industrial Estate, Glasgow, G22 7XS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GARETH REES / 11/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 11/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 11/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 11/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 11/05/2011 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GARETH REES / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARETH REES / 01/03/2010 | |
AR01 | 10/12/09 FULL LIST | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 09/09/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 09/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 27/03/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 27/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AMANDA SHEPHERD | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR JONATHAN STEVEN SHERRY | |
288b | APPOINTMENT TERMINATED SECRETARY AMANDA SHEPHERD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 48/52 LOCHBURN ROAD GLASGOW | |
287 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 48/52 LOCHBURN ROAD, GLASGOW | |
287 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 48/52 LOCHBURN ROAD, GLASGOW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: MADELEINE SMITH HOUSE, 6/7 BLYTHSWOOD SQUARE, GLASGOW G2 4AD | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as INTERPLAN PANEL SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |