INTERMOOR LIMITED
ABERDEEN INTERNATIONAL MOORING SYSTEMS LIMITED CRAIG GROUP INTERNATIONAL MOORING SYSTEMS LTD. CRAIG GROUP IMS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC167870
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of INTERMOOR LIMITED are www.intermoor.co.uk, and www.intermoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intermoor Limited is a Private Limited Company. The company registration number is SC167870. Intermoor Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Intermoor Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. BRUGGAIER, Bernhard, Dr is a Director of the company. DUNCAN, Alan James is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director CRAIG, James Douglas has been resigned. Director LINTS, Henry John has been resigned. Director LYNCH, Patrick has been resigned. Director MURRAY, David Barron has been resigned. Director OVENDEN, Kevin Francis has been resigned. Director DURANO LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 18 June 2014
Director
BRUGGAIER, Bernhard, Dr
Appointed Date: 06 July 2007
64 years old
Director
DUNCAN, Alan James
Appointed Date: 01 January 2006
56 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 23 August 1996
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 06 July 2007
Appointed Date: 01 April 2006
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 06 July 2007
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 18 June 2014
Appointed Date: 06 April 2009
Director
CRAIG, James Douglas
Resigned: 06 July 2007
Appointed Date: 09 October 1996
76 years old
Director
LINTS, Henry John
Resigned: 18 September 2006
Appointed Date: 09 October 1996
74 years old
Director
LYNCH, Patrick
Resigned: 12 November 1999
Appointed Date: 09 October 1996
91 years old
Director
MURRAY, David Barron
Resigned: 31 July 2000
Appointed Date: 09 October 1996
73 years old
Director
OVENDEN, Kevin Francis
Resigned: 30 June 2009
Appointed Date: 06 July 2007
64 years old
Director
DURANO LIMITED
Resigned: 09 October 1996
Appointed Date: 23 August 1996

Persons With Significant Control

Acteon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Acteon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Hsdl Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERMOOR LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 26 August 2016 with updates
16 Sep 2015
Full accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
...
... and 85 more events
18 Oct 1996
Accounting reference date shortened from 31/08/97 to 30/04/97
18 Oct 1996
Location of register of members
18 Oct 1996
Registered office changed on 18/10/96 from: 1 golden square aberdeen AB10 1HA
08 Oct 1996
Company name changed ledge 289 LIMITED\certificate issued on 09/10/96
23 Aug 1996
Incorporation

INTERMOOR LIMITED Charges

24 August 2007
Floating charge
Delivered: 6 September 2007
Status: Satisfied on 15 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
17 July 2007
Standard security
Delivered: 20 July 2007
Status: Satisfied on 23 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at denmore industrial estate, denmore road, bridge…
26 May 1997
Floating charge
Delivered: 4 June 1997
Status: Satisfied on 19 July 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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