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Company Information for

INTERSUM LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC263126
Private Limited Company
Liquidation

Company Overview

About Intersum Ltd
INTERSUM LIMITED was founded on 2004-02-09 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Intersum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INTERSUM LIMITED
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in AB15
 
Previous Names
PORTALWEB LIMITED24/02/2004
Filing Information
Company Number SC263126
Company ID Number SC263126
Date formed 2004-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 09/02/2015
Return next due 08/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 23:53:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERSUM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMPBELL DALLAS (SOUTH WEST) LIMITED   THE HAMILTON PORTFOLIO LIMITED

Company Officers of INTERSUM LIMITED

Current Directors
Officer Role Date Appointed
JOHN MURDO MACPHERSON GILLIES
Company Secretary 2004-02-09
JOHN MURDO MACPHERSON GILLIES
Director 2004-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GRANT
Director 2004-02-09 2012-09-10
GRAEME JOHN SCOTT
Director 2011-08-01 2012-02-01
EQUITY WORKS LIMITED
Director 2008-11-01 2011-10-25
BRIAN REID LTD.
Nominated Secretary 2004-02-09 2004-02-09
STEPHEN MABBOTT LTD.
Nominated Director 2004-02-09 2004-02-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-134.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2015 FROM TITANIUM 1 KING'S INCH PLACE RENFREW RENFREWSHIRE PA4 8WF
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 7 QUEENS GARDENS ABERDEEN AB15 4YD
2015-09-02CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-09-024.2(Scot)NOTICE OF WINDING UP ORDER
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 701
2015-03-09AR0109/02/15 FULL LIST
2015-02-03AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 701
2014-08-14AR0109/02/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2013 FROM 7 QUEENS GARDENS ABERDEEN AB15 4YD SCOTLAND
2013-05-06AR0109/02/13 FULL LIST
2013-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2013 FROM 6 WEST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6DL SCOTLAND
2013-02-01AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT
2012-03-07AR0109/02/12 FULL LIST
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT
2011-12-22AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR EQUITY WORKS LIMITED
2011-08-31AP01DIRECTOR APPOINTED MR GRAEME JOHN SCOTT
2011-03-10AR0109/02/11 FULL LIST
2011-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-03-05AR0109/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRANT / 09/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURDO MACPHERSON GILLIES / 09/02/2010
2010-03-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EQUITY WORKS LIMITED / 09/02/2010
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MURDO MACPHERSON GILLIES / 09/02/2010
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM WOODBURN HOUSE, 4-5 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1RD
2009-03-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-16RES01ALTER ARTICLES 12/02/2009
2009-03-1688(2)CAPITALS NOT ROLLED UP
2009-03-1688(2)CAPITALS NOT ROLLED UP
2009-03-11363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-11-27288aDIRECTOR APPOINTED EQUITY WORKS LIMITED
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM VICTORIA HOUSE 13 VICTORIA STREET ABERDEEN AB10 1XB
2008-11-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-02-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-17410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-20363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-10-17363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-10-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-18363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-02-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-24225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2004-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24CERTNMCOMPANY NAME CHANGED PORTALWEB LIMITED CERTIFICATE ISSUED ON 24/02/04
2004-02-2488(2)RAD 19/02/04--------- £ SI 98@1=98 £ IC 2/100
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288bSECRETARY RESIGNED
2004-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INTERSUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-09-18
Petitions to Wind Up (Companies)2015-08-04
Fines / Sanctions
No fines or sanctions have been issued against INTERSUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-12-17 Outstanding LLOYDS TSB SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 189,003

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERSUM LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 147,832
Debtors 2013-04-30 £ 147,829
Fixed Assets 2013-04-30 £ 2,070
Tangible Fixed Assets 2013-04-30 £ 1,868
Tangible Fixed Assets 2012-05-01 £ 10,514

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERSUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERSUM LIMITED
Trademarks
We have not found any records of INTERSUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERSUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INTERSUM LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where INTERSUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyINTERSUM LIMITEDEvent Date2015-09-14
I, David K Hunter of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF hereby give notice that I was appointed Interim Liquidator of Intersum Limited on 19 August 2015, by Interlocutor of the Sheriff at Aberdeen Sheriff Court. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above Company will be held within Titanium 1, Kings Inch Place, Renfrew, PA4 8WF , on 30 September 2015 , at 2.30 pm for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 22 July 2015. Proxies may also be lodged with me at the meeting or before the meeting at my office. Further details contact: Andrew Johnston, Email: Andrew.Johnston@campbelldallas.co.uk Alternative contact: Thomas McIntyre
 
Initiating party Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyINTERSUM LIMITEDEvent Date2015-07-22
On 22 July 2015 , a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Intersum Limited, 7 Queens Gardens, Aberdeen AB15 4YD (registered office) (company registration number SC263126) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen AB10 1WP within 8 days of intimation, service and advertisement. M Hare : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1069894 IDB :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date1998-12-31
SONDHI KELLAR PLC Notice is hereby given that a Meeting of Creditors of the above-named Company will be held at PricewaterhouseCoopers, Abacus Court, 6 Minshull Street, Manchester M1 3ED, on 13th January 1999, at 11 a.m., to consider our proposals under section 23(1) of the Insolvency Act 1986, and to consider establishing a Creditors Committee. A proxy form should be completed and sent to us at PricewaterhouseCoopers, Abacus Court, 6 Minshull Street, Manchester M1 3ED, by the date of the Meeting if you cannot attend the Meeting and wish to be represented. In order to be entitled to vote at the Meeting you must give to us, not later than 12 noon on the business day before the day fixed for the Meeting, details in writing of your claim. M. Horrock and S. Ellis, Joint Administrators 23rd December 1998.(524)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERSUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERSUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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