INTERFLEX SCOTLAND LIMITED
DALKEITH TULLIS NEILL LIMITED

Hellopages » Midlothian » Midlothian » EH22 4AE

Company number SC009850
Status Active
Incorporation Date 2 May 1917
Company Type Private Limited Company
Address PEGGYS MILL, MAYFIELD, DALKEITH, MIDLOTHIAN, EH22 4AE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Mr Steven Jonathan Sherman Glick as a director on 1 March 2017; Termination of appointment of Nicholas Nomicos as a director on 1 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of INTERFLEX SCOTLAND LIMITED are www.interflexscotland.co.uk, and www.interflex-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and seven months. The distance to to Newcraighall Rail Station is 4.9 miles; to Brunstane Rail Station is 5.6 miles; to Prestonpans Rail Station is 6.6 miles; to Edinburgh Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interflex Scotland Limited is a Private Limited Company. The company registration number is SC009850. Interflex Scotland Limited has been working since 02 May 1917. The present status of the company is Active. The registered address of Interflex Scotland Limited is Peggys Mill Mayfield Dalkeith Midlothian Eh22 4ae. . TELFER, James Robert is a Secretary of the company. DOYLE, Stephen Joseph is a Director of the company. GLICK, Steven Jonathan Sherman is a Director of the company. SNYDER, Brett is a Director of the company. TILLEY, Graham John is a Director of the company. WEISS, Rob is a Director of the company. Secretary CUNNINGHAM, Margaret has been resigned. Secretary ELKIN, William Paul has been resigned. Secretary GORE, Grant has been resigned. Secretary RUSSELL, Margaret Dunlop has been resigned. Director BILOUS, Peter Christopher has been resigned. Director BRICKNAL, George has been resigned. Director BROWN, Ross has been resigned. Director CUNNINGHAM, Margaret has been resigned. Director GALBRAITH, Thomas Weir has been resigned. Director GIBSON, William Buchanan has been resigned. Director HIND, John Douglas has been resigned. Director HUNIHAN, Glen John has been resigned. Director LEISINGER, Jon has been resigned. Director MARSDEN, Ian James has been resigned. Director MARSDEN, Ian James has been resigned. Director NEILL, Euphemia Swann has been resigned. Director NEILL, John Brian has been resigned. Director NEILL, Valerie Joan has been resigned. Director NOMICOS, Nicholas has been resigned. Director TURTON, Victoria Jane has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TELFER, James Robert
Appointed Date: 28 March 2011
Director
DOYLE, Stephen Joseph
Appointed Date: 11 August 2000
62 years old
Director
GLICK, Steven Jonathan Sherman
Appointed Date: 01 March 2017
56 years old
Director
SNYDER, Brett
Appointed Date: 30 March 2012
54 years old
Director
TILLEY, Graham John
Appointed Date: 28 March 2011
62 years old
Director
WEISS, Rob
Appointed Date: 30 March 2012
56 years old

Resigned Directors

Secretary
CUNNINGHAM, Margaret
Resigned: 05 June 2008
Appointed Date: 11 August 2000
Secretary
ELKIN, William Paul
Resigned: 28 March 2011
Appointed Date: 11 August 2008
Secretary
GORE, Grant
Resigned: 11 August 2008
Appointed Date: 05 June 2008
Secretary
RUSSELL, Margaret Dunlop
Resigned: 11 August 2000
Director
BILOUS, Peter Christopher
Resigned: 11 August 2000
Appointed Date: 26 September 1988
72 years old
Director
BRICKNAL, George
Resigned: 31 March 2012
Appointed Date: 01 January 2010
79 years old
Director
BROWN, Ross
Resigned: 22 January 1990
Director
CUNNINGHAM, Margaret
Resigned: 11 August 2000
Appointed Date: 01 April 1998
58 years old
Director
GALBRAITH, Thomas Weir
Resigned: 18 November 1999
Appointed Date: 26 September 1988
74 years old
Director
GIBSON, William Buchanan
Resigned: 22 January 1990
86 years old
Director
HIND, John Douglas
Resigned: 24 March 2000
Appointed Date: 22 November 1999
71 years old
Director
HUNIHAN, Glen John
Resigned: 03 March 2004
Appointed Date: 15 August 2000
74 years old
Director
LEISINGER, Jon
Resigned: 01 July 2015
Appointed Date: 30 March 2012
42 years old
Director
MARSDEN, Ian James
Resigned: 17 December 2001
Appointed Date: 11 August 2000
79 years old
Director
MARSDEN, Ian James
Resigned: 11 August 2000
Appointed Date: 10 July 2000
79 years old
Director
NEILL, Euphemia Swann
Resigned: 22 August 1989
Director
NEILL, John Brian
Resigned: 11 August 2000
88 years old
Director
NEILL, Valerie Joan
Resigned: 11 August 2000
88 years old
Director
NOMICOS, Nicholas
Resigned: 01 March 2017
Appointed Date: 01 July 2015
63 years old
Director
TURTON, Victoria Jane
Resigned: 11 August 2000
Appointed Date: 01 October 1995
63 years old

Persons With Significant Control

Mr Stephen Joseph Doyle
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

INTERFLEX SCOTLAND LIMITED Events

06 Mar 2017
Appointment of Mr Steven Jonathan Sherman Glick as a director on 1 March 2017
02 Mar 2017
Termination of appointment of Nicholas Nomicos as a director on 1 March 2017
03 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 161 more events
07 Aug 1986
Return made up to 06/06/86; full list of members
29 Jul 1986
Full accounts made up to 31 December 1985
29 Oct 1975
Company name changed\certificate issued on 29/10/75
02 May 1917
Incorporation
02 May 1917
Certificate of incorporation

INTERFLEX SCOTLAND LIMITED Charges

30 March 2012
Floating charge
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Bank of Montreal
Description: Undertaking & all property & assets present & future…
10 June 2010
Standard security
Delivered: 17 June 2010
Status: Satisfied on 2 July 2012
Persons entitled: Hsbc Bank PLC
Description: Area of ground at mayfield industrial estate in the parish…
25 May 2010
Floating charge
Delivered: 11 June 2010
Status: Satisfied on 2 July 2012
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
25 May 2010
Floating charge
Delivered: 9 June 2010
Status: Satisfied on 2 July 2012
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
26 March 2008
Standard security
Delivered: 8 April 2008
Status: Satisfied on 9 June 2010
Persons entitled: Venture Finance PLC
Description: 2.64 acres of ground at mayfield industrial estate…
7 March 2008
Guarantee & debenture
Delivered: 28 March 2008
Status: Satisfied on 9 June 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 2004
Standard security
Delivered: 15 April 2004
Status: Satisfied on 9 June 2010
Persons entitled: Venture Finance PLC
Description: Subjects at mayfield industrial estate, dalkeith.
8 April 2004
Floating charge
Delivered: 27 April 2004
Status: Satisfied on 9 June 2010
Persons entitled: Venture Finance PLC
Description: Undertaking and all property and assets present and future…
18 August 2000
Standard security
Delivered: 29 August 2000
Status: Satisfied on 1 May 2004
Persons entitled: First Union National Bank
Description: Unnits 28 & 30 mayfield industrial estate,mayfield,dalkeith.
14 August 2000
Floating charge
Delivered: 17 August 2000
Status: Satisfied on 1 May 2004
Persons entitled: First Union National Bank
Description: Undertaking and all property and assets present and future…
29 September 1995
Standard security
Delivered: 5 October 1995
Status: Satisfied on 28 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 28, mayfield industrial estate, dalkeith, midlothian.
16 November 1987
Letter of offset
Delivered: 23 November 1987
Status: Satisfied on 17 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
8 October 1987
Standard security
Delivered: 19 October 1987
Status: Satisfied on 28 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Peggy's mill mayfield dalkeith.
30 September 1987
Bond & floating charge
Delivered: 19 October 1987
Status: Satisfied on 17 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
4 October 1983
Standard security
Delivered: 14 October 1983
Status: Satisfied on 16 July 1993
Persons entitled: The Lothian Regional Council
Description: .93 acre of ground at mayfield industrial estate, dalkeith…
10 June 1976
Minute of agreement
Delivered: 30 June 1976
Status: Satisfied on 18 January 1995
Persons entitled: Lothian Regional Council
Description: 2.64 acres at mayfield industrial estate dalkeith.
1 August 1974
Standard security
Delivered: 2 August 1974
Status: Satisfied on 18 January 1995
Persons entitled: The County Council of the County of Midlothian
Description: All and whole that area of piece of ground extending to…
30 December 1969
Disposition & minute of agreement
Delivered: 5 January 1970
Status: Satisfied on 18 January 1995
Persons entitled: Midlothian County Council
Description: 2.64 acres at mayfield industrial estate, newbattle…

Similar Companies

INTERFLEX NEDERLAND LIMITED INTERFLEX PROJECTS L.P. INTERFLEX SOLUTIONS LIMITED INTERFLEX TRADING LIMITED INTERFLIGHT (AIR CHARTER) LIMITED INTERFLIGHT (LEARJET) LIMITED INTERFLIGHT LIMITED