INTERACKT LTD.
ABERDEEN MAINSMOLL LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6BX

Company number SC274667
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 387-391 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB11 6BX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 . The most likely internet sites of INTERACKT LTD. are www.interackt.co.uk, and www.interackt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interackt Ltd is a Private Limited Company. The company registration number is SC274667. Interackt Ltd has been working since 13 October 2004. The present status of the company is Active. The registered address of Interackt Ltd is 387 391 Union Street Aberdeen Aberdeenshire Ab11 6bx. . MICHIE, John Charles Alexander is a Secretary of the company. GORDON, Graeme is a Director of the company. MICHIE, John Charles Alexander is a Director of the company. Secretary DORREN, Aidan Colum has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director ENDERBY, Kenneth has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MICHIE, John Charles Alexander
Appointed Date: 01 February 2006

Director
GORDON, Graeme
Appointed Date: 01 February 2006
58 years old

Director
MICHIE, John Charles Alexander
Appointed Date: 15 February 2005
85 years old

Resigned Directors

Secretary
DORREN, Aidan Colum
Resigned: 31 January 2006
Appointed Date: 15 February 2005

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 15 February 2005
Appointed Date: 13 October 2004

Director
ENDERBY, Kenneth
Resigned: 28 February 2006
Appointed Date: 15 February 2005
71 years old

Nominee Director
P & W DIRECTORS LIMITED
Resigned: 15 February 2005
Appointed Date: 13 October 2004

Persons With Significant Control

Mr John Charles Alexander Michie
Notified on: 18 October 2016
85 years old
Nature of control: Has significant influence or control

INTERACKT LTD. Events

25 Nov 2016
Confirmation statement made on 18 October 2016 with updates
21 Oct 2015
Total exemption full accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1

20 Oct 2015
Director's details changed for Mr Graeme Gordon on 19 October 2012
06 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1

...
... and 33 more events
08 Mar 2005
New director appointed
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
25 Feb 2005
Company name changed mainsmoll LIMITED\certificate issued on 25/02/05
13 Oct 2004
Incorporation

INTERACKT LTD. Charges

3 May 2005
Floating charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…