INTERTEK SURVEYING SERVICES UK LIMITED
ALNESS HI-CAD TECHNICAL SERVICES LIMITED

Hellopages » Highland » Highland » IV17 0UP

Company number SC183300
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address REDSHANK HOUSE, ALNESS POINT BUSINESS PARK, ALNESS, HIGHLAND, IV17 0UP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Jan Henry Henriksen as a director on 12 May 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of INTERTEK SURVEYING SERVICES UK LIMITED are www.interteksurveyingservicesuk.co.uk, and www.intertek-surveying-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Invergordon Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intertek Surveying Services Uk Limited is a Private Limited Company. The company registration number is SC183300. Intertek Surveying Services Uk Limited has been working since 24 February 1998. The present status of the company is Active. The registered address of Intertek Surveying Services Uk Limited is Redshank House Alness Point Business Park Alness Highland Iv17 0up. . INTERTEK SECRETARIES LIMITED is a Secretary of the company. DORP, Robert Alan Van is a Director of the company. HENRIKSEN, Jan Henry is a Director of the company. Secretary MACKIE, Ian has been resigned. Secretary MELLOR, Margaret Louise has been resigned. Secretary WALMSLEY, Debbie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAILEY, Andrew David has been resigned. Director BUTZ, Stefan Peter has been resigned. Director HARRINGTON, Stephen Arthur has been resigned. Director MACKIE, Ian has been resigned. Director MCINNES, Scott Alexander has been resigned. Director MULLER SEILER, Jan Jorg has been resigned. Director PARMAR, Chetan Kumar, Dr has been resigned. Director PEASLAND, George Byron has been resigned. Director PENMAN, David has been resigned. Director SHINE, Suzanne Rosslynn has been resigned. Director SOHI, Talban Singh has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
INTERTEK SECRETARIES LIMITED
Appointed Date: 04 January 2013
Director
DORP, Robert Alan Van
Appointed Date: 11 August 2014
48 years old
Director
HENRIKSEN, Jan Henry
Appointed Date: 12 May 2016
60 years old

Resigned Directors

Secretary
MACKIE, Ian
Resigned: 03 April 2008
Appointed Date: 24 February 1998
Secretary
MELLOR, Margaret Louise
Resigned: 30 March 2012
Appointed Date: 03 April 2008
Secretary
WALMSLEY, Debbie
Resigned: 04 January 2013
Appointed Date: 30 March 2012
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 February 1998
Appointed Date: 24 February 1998
Director
BAILEY, Andrew David
Resigned: 28 October 2011
Appointed Date: 03 September 2010
62 years old
Director
BUTZ, Stefan Peter
Resigned: 31 October 2012
Appointed Date: 03 April 2008
57 years old
Director
HARRINGTON, Stephen Arthur
Resigned: 11 August 2014
Appointed Date: 21 December 2012
68 years old
Director
MACKIE, Ian
Resigned: 21 May 2010
Appointed Date: 24 February 1998
71 years old
Director
MCINNES, Scott Alexander
Resigned: 17 February 2016
Appointed Date: 11 August 2014
53 years old
Director
MULLER SEILER, Jan Jorg
Resigned: 31 January 2013
Appointed Date: 03 April 2008
63 years old
Director
PARMAR, Chetan Kumar, Dr
Resigned: 11 December 2013
Appointed Date: 21 December 2012
50 years old
Director
PEASLAND, George Byron
Resigned: 31 October 2012
Appointed Date: 03 April 2008
46 years old
Director
PENMAN, David
Resigned: 30 June 2010
Appointed Date: 24 February 1998
67 years old
Director
SHINE, Suzanne Rosslynn
Resigned: 19 February 2015
Appointed Date: 11 December 2013
59 years old
Director
SOHI, Talban Singh
Resigned: 11 December 2013
Appointed Date: 21 December 2012
60 years old

INTERTEK SURVEYING SERVICES UK LIMITED Events

20 Sep 2016
Full accounts made up to 31 December 2015
20 May 2016
Appointment of Mr Jan Henry Henriksen as a director on 12 May 2016
18 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
08 Mar 2016
Termination of appointment of Scott Alexander Mcinnes as a director on 17 February 2016
18 Nov 2015
Auditor's resignation
...
... and 72 more events
30 Mar 1999
Return made up to 24/02/99; full list of members
31 Dec 1998
Accounting reference date extended from 31/12/98 to 30/06/99
08 Jun 1998
Accounting reference date shortened from 28/02/99 to 31/12/98
25 Feb 1998
Secretary resigned
24 Feb 1998
Incorporation

INTERTEK SURVEYING SERVICES UK LIMITED Charges

23 September 2000
Bond & floating charge
Delivered: 2 October 2000
Status: Satisfied on 25 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

INTERTEK SETTLEMENTS LIMITED INTERTEK SOLUTIONS LIMITED INTERTEK TECHNICAL SERVICES HOLDINGS LIMITED INTERTEK TESTING & CERTIFICATION LIMITED INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED INTERTEK TESTING MANAGEMENT LTD INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED