INTERBINARY LIMITED
GLASGOW MEDIASURFACE (SCOTLAND) LIMITED

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Company number SC237826
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address C/O F L WALKER & COMPANY, 2 WOODSIDE PLACE, GLASGOW, G3 7QF
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of INTERBINARY LIMITED are www.interbinary.co.uk, and www.interbinary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interbinary Limited is a Private Limited Company. The company registration number is SC237826. Interbinary Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Interbinary Limited is C O F L Walker Company 2 Woodside Place Glasgow G3 7qf. . IRVING, Gordon Campbell is a Director of the company. Secretary KERR & CO has been resigned. Secretary MCUDDEN, Katherine has been resigned. Secretary WALLACE, Andrew James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director FLYNN, Lawrence Benedict John has been resigned. Director GREENWOOD, Jonathan has been resigned. Director MCCUDDEN, Peter Gerard has been resigned. Director WALLACE, Andrew James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
IRVING, Gordon Campbell
Appointed Date: 20 December 2007
64 years old

Resigned Directors

Secretary
KERR & CO
Resigned: 14 January 2008
Appointed Date: 04 April 2003
Secretary
MCUDDEN, Katherine
Resigned: 04 April 2003
Appointed Date: 08 October 2002
Secretary
WALLACE, Andrew James
Resigned: 04 March 2011
Appointed Date: 14 January 2008
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
FLYNN, Lawrence Benedict John
Resigned: 01 May 2008
Appointed Date: 04 February 2003
61 years old
Director
GREENWOOD, Jonathan
Resigned: 20 December 2007
Appointed Date: 07 October 2004
55 years old
Director
MCCUDDEN, Peter Gerard
Resigned: 20 December 2007
Appointed Date: 08 October 2002
62 years old
Director
WALLACE, Andrew James
Resigned: 04 March 2011
Appointed Date: 20 December 2007
50 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Gordon Campbell Irving
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

INTERBINARY LIMITED Events

20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 45 more events
28 Oct 2002
New secretary appointed
28 Oct 2002
New director appointed
10 Oct 2002
Director resigned
10 Oct 2002
Secretary resigned
08 Oct 2002
Incorporation

INTERBINARY LIMITED Charges

11 April 2003
Bond & floating charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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