INTERWYND LIMITED
PERTHSHIRE

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Company number SC180236
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 36 TAY STREET, PERTH, PERTHSHIRE, PH1 5TR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 November 2016 with updates; Director's details changed for Mrs Ann Heron Gloag on 16 November 2016. The most likely internet sites of INTERWYND LIMITED are www.interwynd.co.uk, and www.interwynd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Interwynd Limited is a Private Limited Company. The company registration number is SC180236. Interwynd Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Interwynd Limited is 36 Tay Street Perth Perthshire Ph1 5tr. . COMMERCIAL LEGAL CENTRE is a Secretary of the company. BRADLEY, Pauline Anne is a Director of the company. GLOAG, Ann Heron is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary SEATON, Stuart Neil has been resigned. Secretary KIPPEN CAMPBELL WS has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COMMERCIAL LEGAL CENTRE
Appointed Date: 01 January 2007
Director
BRADLEY, Pauline Anne
Appointed Date: 13 October 2016
64 years old
Director
GLOAG, Ann Heron
Appointed Date: 04 November 1997
82 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Secretary
SEATON, Stuart Neil
Resigned: 31 August 2004
Appointed Date: 01 March 1999
Secretary
KIPPEN CAMPBELL WS
Resigned: 31 December 2006
Appointed Date: 04 November 1997
Nominee Director
MABBOTT, Stephen
Resigned: 04 November 1997
Appointed Date: 04 November 1997
74 years old

Persons With Significant Control

Mrs Ann Heron Gloag
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

INTERWYND LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 May 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Nov 2016
Director's details changed for Mrs Ann Heron Gloag on 16 November 2016
28 Oct 2016
Appointment of Ms Pauline Anne Bradley as a director on 13 October 2016
07 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 48 more events
26 Nov 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1997
£ nc 100/20000000 04/11/97
26 Nov 1997
Registered office changed on 26/11/97 from: 5 logie mill edinburgh EH7 4HH
04 Nov 1997
Incorporation

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