Interflex Scotland Limited

Company Name	Interflex Scotland Limited
Company Status	Active
Company Number	SC009850
Category	Private Limited Company
Incorporation Date	2 May 1917(107 years ago)
Previous Name	Tullis Neill Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Graham John Tilley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	28 March 2011(93 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Peggys Mill Mayfield Dalkeith Midlothian EH22 4AE Scotland

Director Name	Shinichi Kukita
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	23 July 2021(104 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Senior General Manager
Country of Residence	Japan
Correspondence Address	Peggys Mill Mayfield Dalkeith Midlothian EH22 4AE Scotland

Director Name	Hirokazu Ueda
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	23 July 2021(104 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	General Manager
Country of Residence	Japan
Correspondence Address	Peggys Mill Mayfield Dalkeith Midlothian EH22 4AE Scotland

Director Name	Masahiko Tatewaki
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	23 July 2021(104 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	Peggys Mill Mayfield Dalkeith Midlothian EH22 4AE Scotland

Secretary Name	Mr Robert Ian Wilson
Status	Current
Appointed	22 October 2021(104 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Peggys Mill Mayfield Dalkeith Midlothian EH22 4AE Scotland

Director Name	Ross Brown
Nationality	British
Status	Resigned
Appointed	01 September 1988(71 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 January 1990)
Role	Accountant
Correspondence Address	14 Sealstrand Dalgety Bay Dunfermline Fife KY11 5NG Scotland

Director Name	William Buchanan Gibson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1988(71 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 January 1990)
Role	Sales Director
Correspondence Address	24 Winton Grove Edinburgh Midlothian EH10 7AS Scotland

Director Name	Mrs Euphemia Swann Neill
Nationality	British
Status	Resigned
Appointed	01 September 1988(71 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 August 1989)
Role	Housewife
Correspondence Address	Birnam Lodge Edinburgh Eh5 3

Director Name	John Brian Neill
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1988(71 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 August 2000)
Role	Co Director
Correspondence Address	10 Belgrave Crescent Edinburgh EH4 3AH Scotland

Director Name	Valerie Joan Neill
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1988(71 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 August 2000)
Role	Co Director
Correspondence Address	10 Belgrave Crescent Edinburgh EH4 3AH Scotland

Secretary Name	Margaret Dunlop Russell
Nationality	British
Status	Resigned
Appointed	01 September 1988(71 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 August 2000)
Role	Company Director
Correspondence Address	43 Kings Meadow Edinburgh EH16 5JP Scotland

Director Name	Peter Christopher Bilous
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1988(71 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 11 August 2000)
Role	Company Director
Correspondence Address	28 Redacre Road Gorton Manchester Lancashire M18 8RE

Director Name	Thomas Weir Galbraith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1988(71 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 November 1999)
Role	Company Director
Correspondence Address	Drumlanrig 22 Main Street Longridge Bathgate EH48 8AH Scotland

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(78 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 August 2000)
Role	Television Executive
Country of Residence	England
Correspondence Address	10 Campion Road London SW15 6NW

Director Name	Mrs Margaret Cunningham
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(80 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 August 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Oldwood Place Eliburn Livingston EH54 6UJ Scotland

Director Name	Mr John Douglas Hind
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(82 years, 7 months after company formation)
Appointment Duration	4 months (resigned 24 March 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	32 Priory Gardens Stamford Lincolnshire PE9 2EG

Director Name	Ian James Marsden
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(83 years, 3 months after company formation)
Appointment Duration	1 month (resigned 11 August 2000)
Role	Managing Director
Correspondence Address	Mill Wheel House Whitcombe Farm Lane Corton Denham, Sherbourne Dorset DT9 4LX

Director Name	Stephen Joseph Doyle
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2000(83 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 23 July 2021)
Role	CEO
Country of Residence	United States
Correspondence Address	Peggys Mill Mayfield Dalkeith Midlothian EH22 4AE Scotland

Director Name	Ian James Marsden
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(83 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 2001)
Role	Managing Director
Correspondence Address	Mill Wheel House Whitcombe Farm Lane Corton Denham, Sherbourne Dorset DT9 4LX

Secretary Name	Mrs Margaret Cunningham
Nationality	British
Status	Resigned
Appointed	11 August 2000(83 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 June 2008)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	53 Oldwood Place Eliburn Livingston EH54 6UJ Scotland

Director Name	Glen John Hunihan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2000(83 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 March 2004)
Role	Company Director
Correspondence Address	18507 Rollingdale Lane Davidson North Carolina 28036

Secretary Name	Grant Gore
Nationality	British
Status	Resigned
Appointed	05 June 2008(91 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 11 August 2008)
Role	Company Director
Correspondence Address	9 Dallas Road Marlborough Harare Zimbabwe

Secretary Name	William Paul Elkin
Nationality	British
Status	Resigned
Appointed	11 August 2008(91 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 2011)
Role	Company Director
Correspondence Address	114 Elmhurst Lane Mooresville 28115 North Carolina United States

Director Name	Mr George Bricknal
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(92 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Peggys Mill Mayfield Dalkeith Midlothian EH22 4AE Scotland

Secretary Name	Mr James Robert Telfer
Status	Resigned
Appointed	28 March 2011(93 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 2018)
Role	Company Director
Correspondence Address	Interflex Group West Quay Road Sunderland Enterprise Park Sunderland SR5 2TE

Director Name	Mr Jon Leisinger
Date of Birth	April 1983 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2012(94 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Peggys Mill Mayfield Dalkeith Midlothian EH22 4AE Scotland

Director Name	Mr Brett Snyder
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2012(94 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Peggys Mill Mayfield Dalkeith Midlothian EH22 4AE Scotland

Director Name	Mr Rob Weiss
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2012(94 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Peggys Mill Mayfield Dalkeith Midlothian EH22 4AE Scotland

Director Name	Mr Nicholas Nomicos
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2015(98 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2017)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Peggys Mill Mayfield Dalkeith Midlothian EH22 4AE Scotland

Director Name	Mr Steven Jonathan Sherman Glick
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2017(99 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 July 2021)
Role	Fund Investor
Country of Residence	United States
Correspondence Address	Peggys Mill Mayfield Dalkeith Midlothian EH22 4AE Scotland

Secretary Name	Mr Simon Andrew Lee
Status	Resigned
Appointed	01 December 2018(101 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 October 2021)
Role	Company Director
Correspondence Address	Peggys Mill Mayfield Dalkeith Midlothian EH22 4AE Scotland

Contact

Website	interflexgroup.com
Email address	[email protected]
Telephone	0191 5011777
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Peggys Mill Mayfield Dalkeith Midlothian EH22 4AE Scotland
Constituency	Midlothian
Ward	Midlothian East

Shareholders

2.4m at £1	Interflex Group Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£40,111,308
Gross Profit	£6,913,386
Net Worth	£4,640,364
Cash	£167,811
Current Liabilities	£7,610,138

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (2 weeks, 1 day ago)
Next Return Due	30 April 2025 (12 months from now)

Charges

14 August 2000	Delivered on: 17 August 2000 Satisfied on: 1 May 2004 Persons entitled: First Union National Bank Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 September 1995	Delivered on: 5 October 1995 Satisfied on: 28 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 28, mayfield industrial estate, dalkeith, midlothian. Fully Satisfied
16 November 1987	Delivered on: 23 November 1987 Satisfied on: 17 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by tullis neill informaties LTD and/or another. Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland in the name of tullis neill limited. Fully Satisfied
8 October 1987	Delivered on: 19 October 1987 Satisfied on: 28 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Peggy's mill mayfield dalkeith. Fully Satisfied
30 September 1987	Delivered on: 19 October 1987 Satisfied on: 17 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 October 1983	Delivered on: 14 October 1983 Satisfied on: 16 July 1993 Persons entitled: The Lothian Regional Council Classification: Standard security Secured details: Â£80,000. Particulars: .93 acre of ground at mayfield industrial estate, dalkeith, with unit no 30. erected thereon. Fully Satisfied
10 June 1976	Delivered on: 30 June 1976 Satisfied on: 18 January 1995 Persons entitled: Lothian Regional Council Classification: Minute of agreement Secured details: Â£127,500. Particulars: 2.64 acres at mayfield industrial estate dalkeith. Fully Satisfied
1 August 1974	Delivered on: 2 August 1974 Satisfied on: 18 January 1995 Persons entitled: The County Council of the County of Midlothian Classification: Standard security Secured details: All sums due or to become due n/e Â£58,500:-. Particulars: All and whole that area of piece of ground extending to 2.64 acres at mayfield industrial estate in the parish of newbattle and county of midlothian. Fully Satisfied
10 June 2010	Delivered on: 17 June 2010 Satisfied on: 2 July 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at mayfield industrial estate in the parish of newbattle and county of midlothian. Fully Satisfied
25 May 2010	Delivered on: 11 June 2010 Satisfied on: 2 July 2012 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
25 May 2010	Delivered on: 9 June 2010 Satisfied on: 2 July 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
26 March 2008	Delivered on: 8 April 2008 Satisfied on: 9 June 2010 Persons entitled: Venture Finance PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.64 acres of ground at mayfield industrial estate, dalkeith, midlothian. Fully Satisfied
7 March 2008	Delivered on: 28 March 2008 Satisfied on: 9 June 2010 Persons entitled: Venture Finance PLC Classification: Guarantee & debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 April 2004	Delivered on: 27 April 2004 Satisfied on: 9 June 2010 Persons entitled: Venture Finance PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 April 2004	Delivered on: 15 April 2004 Satisfied on: 9 June 2010 Persons entitled: Venture Finance PLC Classification: Standard security Secured details: All sums due under or pursuant to the terms of any of the finance documents and in connection with any loan facility or other financial accomodation. Particulars: Subjects at mayfield industrial estate, dalkeith. Fully Satisfied
18 August 2000	Delivered on: 29 August 2000 Satisfied on: 1 May 2004 Persons entitled: First Union National Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: Unnits 28 & 30 mayfield industrial estate,mayfield,dalkeith. Fully Satisfied
30 December 1969	Delivered on: 5 January 1970 Satisfied on: 18 January 1995 Persons entitled: Midlothian County Council Classification: Disposition & minute of agreement Secured details: All sums due or to become due but not exceeding Â£32,500 of principal. Particulars: 2.64 acres at mayfield industrial estate, newbattle, midlothian. Fully Satisfied
18 August 2017	Delivered on: 29 August 2017 Persons entitled: Medley Capital Llc as Collateral Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
18 August 2017	Delivered on: 29 August 2017 Persons entitled: Medley Capital Llc as Administrative Agent and Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
18 August 2017	Delivered on: 28 August 2017 Persons entitled: Bank of Montreal (As Administrative Agent) Classification: A registered charge Outstanding
18 August 2017	Delivered on: 28 August 2017 Persons entitled: Bank of Montreal (As Administrative Agent) Classification: A registered charge Particulars: See clause 3(a)(xi) of the charge which creates a fixed charge over all present and future intellectual property rights (as defined in the charge) of the chargor. Outstanding
30 March 2012	Delivered on: 11 April 2012 Persons entitled: Bank of Montreal Classification: Floating charge Secured details: In terms defined in the credit agreement. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

16 April 2024	Confirmation statement made on 16 April 2024 with updates (4 pages)
7 December 2023	Current accounting period extended from 30 December 2023 to 31 March 2024 (1 page)
27 September 2023	Statement of capital following an allotment of shares on 15 September 2023 GBP 16,393,861 (3 pages)
22 September 2023	Full accounts made up to 31 December 2022 (27 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
14 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
23 June 2022	Full accounts made up to 31 December 2021 (29 pages)
27 October 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
25 October 2021	Appointment of Mr Robert Ian Wilson as a secretary on 22 October 2021 (2 pages)
22 October 2021	Termination of appointment of Simon Andrew Lee as a secretary on 22 October 2021 (1 page)
23 September 2021	Full accounts made up to 31 December 2020 (28 pages)
12 August 2021	Satisfaction of charge SC0098500022 in full (1 page)
12 August 2021	Satisfaction of charge SC0098500021 in full (1 page)
12 August 2021	Satisfaction of charge SC0098500020 in full (1 page)
12 August 2021	Satisfaction of charge SC0098500023 in full (1 page)
9 August 2021	Appointment of Masahiko Tatewaki as a director on 23 July 2021 (2 pages)
9 August 2021	Appointment of Shinichi Kukita as a director on 23 July 2021 (2 pages)
9 August 2021	Termination of appointment of Steven Jonathan Sherman Glick as a director on 23 July 2021 (1 page)
9 August 2021	Termination of appointment of Stephen Joseph Doyle as a director on 23 July 2021 (1 page)
9 August 2021	Termination of appointment of Brett Snyder as a director on 23 July 2021 (1 page)
9 August 2021	Appointment of Hirokazu Ueda as a director on 23 July 2021 (2 pages)
9 August 2021	Termination of appointment of Rob Weiss as a director on 23 July 2021 (1 page)
2 February 2021	Cessation of Stephen Joseph Doyle as a person with significant control on 1 January 2020 (1 page)
2 February 2021	Cessation of Medley Capital Llc as a person with significant control on 1 January 2020 (1 page)
18 December 2020	Full accounts made up to 31 December 2019 (27 pages)
22 October 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
2 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (27 pages)
23 January 2019	Full accounts made up to 31 December 2017 (27 pages)
3 December 2018	Appointment of Mr Simon Andrew Lee as a secretary on 1 December 2018 (2 pages)
3 December 2018	Termination of appointment of James Robert Telfer as a secretary on 1 December 2018 (1 page)
25 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
21 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
30 August 2017	Alterations to floating charge SC0098500020 (17 pages)
30 August 2017	Alterations to floating charge SC0098500023 (17 pages)
30 August 2017	Alterations to floating charge SC0098500021 (17 pages)
30 August 2017	Alterations to floating charge SC0098500022 (17 pages)
30 August 2017	Alterations to floating charge SC0098500020 (17 pages)
30 August 2017	Alterations to floating charge SC0098500023 (17 pages)
30 August 2017	Alterations to floating charge SC0098500021 (17 pages)
30 August 2017	Alterations to floating charge SC0098500022 (17 pages)
29 August 2017	Registration of charge SC0098500023, created on 18 August 2017 (48 pages)
29 August 2017	Registration of charge SC0098500022, created on 18 August 2017 (21 pages)
29 August 2017	Registration of charge SC0098500022, created on 18 August 2017 (21 pages)
29 August 2017	Registration of charge SC0098500023, created on 18 August 2017 (48 pages)
28 August 2017	Registration of charge SC0098500020, created on 18 August 2017 (57 pages)
28 August 2017	Registration of charge SC0098500021, created on 18 August 2017 (21 pages)
28 August 2017	Registration of charge SC0098500021, created on 18 August 2017 (21 pages)
28 August 2017	Registration of charge SC0098500020, created on 18 August 2017 (57 pages)
24 August 2017	Cessation of Bank of Montreal as a person with significant control on 18 August 2017 (1 page)
24 August 2017	Cessation of Bank of Montreal as a person with significant control on 18 August 2017 (1 page)
23 August 2017	Notification of Medley Capital Llc as a person with significant control on 18 August 2017 (1 page)
23 August 2017	Notification of Bank of Montreal as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Notification of The Interflex Group Europe Limited as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Notification of Bank of Montreal as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Notification of The Interflex Group Europe Limited as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Notification of Medley Capital Llc as a person with significant control on 18 August 2017 (1 page)
22 August 2017	Satisfaction of charge 19 in full (1 page)
22 August 2017	Satisfaction of charge 19 in full (1 page)
3 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
6 March 2017	Appointment of Mr Steven Jonathan Sherman Glick as a director on 1 March 2017 (2 pages)
6 March 2017	Appointment of Mr Steven Jonathan Sherman Glick as a director on 1 March 2017 (2 pages)
2 March 2017	Termination of appointment of Nicholas Nomicos as a director on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of Nicholas Nomicos as a director on 1 March 2017 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (28 pages)
3 October 2016	Full accounts made up to 31 December 2015 (28 pages)
20 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (24 pages)
4 October 2015	Full accounts made up to 31 December 2014 (24 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2,393,861 (5 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2,393,861 (5 pages)
10 August 2015	Termination of appointment of Jon Leisinger as a director on 1 July 2015 (1 page)
10 August 2015	Appointment of Mr Nicholas Nomicos as a director on 1 July 2015 (2 pages)
10 August 2015	Termination of appointment of Jon Leisinger as a director on 1 July 2015 (1 page)
10 August 2015	Appointment of Mr Nicholas Nomicos as a director on 1 July 2015 (2 pages)
10 August 2015	Appointment of Mr Nicholas Nomicos as a director on 1 July 2015 (2 pages)
10 August 2015	Termination of appointment of Jon Leisinger as a director on 1 July 2015 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (24 pages)
23 September 2014	Full accounts made up to 31 December 2013 (24 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (5 pages)
16 April 2014	Auditor's resignation (1 page)
16 April 2014	Auditor's resignation (1 page)
20 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2,393,861 (5 pages)
20 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2,393,861 (5 pages)
13 September 2013	Full accounts made up to 31 December 2012 (29 pages)
13 September 2013	Full accounts made up to 31 December 2012 (29 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Full accounts made up to 31 December 2011 (31 pages)
4 September 2012	Full accounts made up to 31 December 2011 (31 pages)
3 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 17 (3 pages)
3 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
3 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 16 (3 pages)
3 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 17 (3 pages)
3 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
3 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 16 (3 pages)
16 April 2012	Appointment of Mr Brett a Snyder as a director (2 pages)
16 April 2012	Director's details changed for Mr Brett Snyder on 16 April 2012 (2 pages)
16 April 2012	Appointment of Mr Brett a Snyder as a director (2 pages)
16 April 2012	Appointment of Mr Jon Leisinger as a director (2 pages)
16 April 2012	Appointment of Mr Rob Weiss as a director (2 pages)
16 April 2012	Appointment of Mr Jon Leisinger as a director (2 pages)
16 April 2012	Appointment of Mr Rob Weiss as a director (2 pages)
16 April 2012	Director's details changed for Mr Brett Snyder on 16 April 2012 (2 pages)
13 April 2012	Termination of appointment of George Bricknal as a director (1 page)
13 April 2012	Termination of appointment of George Bricknal as a director (1 page)
11 April 2012	Particulars of a mortgage or charge / charge no: 19 (7 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 19 (7 pages)
3 October 2011	Director's details changed for Stephen Joseph Doyle on 14 September 2011 (2 pages)
3 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Director's details changed for Stephen Joseph Doyle on 14 September 2011 (2 pages)
3 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
8 July 2011	Appointment of Mr James Robert Telfer as a secretary (2 pages)
8 July 2011	Termination of appointment of William Elkin as a secretary (1 page)
8 July 2011	Termination of appointment of William Elkin as a secretary (1 page)
8 July 2011	Appointment of Mr James Robert Telfer as a secretary (2 pages)
8 June 2011	Full accounts made up to 31 December 2010 (28 pages)
8 June 2011	Full accounts made up to 31 December 2010 (28 pages)
28 March 2011	Appointment of Mr Graham John Tilley as a director (2 pages)
28 March 2011	Appointment of Mr Graham John Tilley as a director (2 pages)
6 October 2010	Full accounts made up to 31 December 2009 (29 pages)
6 October 2010	Full accounts made up to 31 December 2009 (29 pages)
24 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
23 June 2010	Alterations to floating charge 17 (7 pages)
23 June 2010	Alterations to floating charge 17 (7 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
12 June 2010	Alterations to floating charge 16 (7 pages)
12 June 2010	Alterations to floating charge 16 (7 pages)
12 June 2010	Alterations to floating charge 16 (7 pages)
12 June 2010	Alterations to floating charge 16 (7 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 17 (7 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 17 (7 pages)
10 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
10 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
10 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
10 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
10 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 14 (3 pages)
10 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
10 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
10 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 14 (3 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
5 March 2010	Statement of capital following an allotment of shares on 30 November 2069 GBP 2,393,861.00 (4 pages)
5 March 2010	Statement of capital following an allotment of shares on 30 November 2069 GBP 2,393,861.00 (4 pages)
5 March 2010	Statement of capital following an allotment of shares on 28 September 2009 GBP 609,000 (2 pages)
5 March 2010	Statement of capital following an allotment of shares on 28 September 2009 GBP 609,000 (2 pages)
24 February 2010	Appointment of Mr George Bricknal as a director (2 pages)
24 February 2010	Appointment of Mr George Bricknal as a director (2 pages)
7 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
25 September 2009	Full accounts made up to 31 December 2008 (27 pages)
25 September 2009	Full accounts made up to 31 December 2008 (27 pages)
7 January 2009	Auditor's resignation (1 page)
7 January 2009	Auditor's resignation (1 page)
5 November 2008	Full accounts made up to 31 December 2007 (22 pages)
5 November 2008	Full accounts made up to 31 December 2007 (22 pages)
24 October 2008	Return made up to 14/09/08; full list of members (3 pages)
24 October 2008	Return made up to 14/09/08; full list of members (3 pages)
19 September 2008	Resolutions RES13 ‐ Director/secretary changes 11/08/2008 (1 page)
19 September 2008	Secretary appointed william paul elkin (1 page)
19 September 2008	Appointment terminated secretary grant gore (1 page)
19 September 2008	Resolutions RES13 ‐ Director/secretary changes 11/08/2008 (1 page)
19 September 2008	Secretary appointed william paul elkin (1 page)
19 September 2008	Appointment terminated secretary grant gore (1 page)
23 June 2008	Secretary appointed grant gore (1 page)
23 June 2008	Appointment terminated secretary margaret cunningham (1 page)
23 June 2008	Resolutions RES13 ‐ Change of secretary 05/06/2008 (1 page)
23 June 2008	Appointment terminated secretary margaret cunningham (1 page)
23 June 2008	Resolutions RES13 ‐ Change of secretary 05/06/2008 (1 page)
23 June 2008	Secretary appointed grant gore (1 page)
9 May 2008	Ad 05/03/08\gbp si 1756861@1=1756861\gbp ic 544000/2300861\ (2 pages)
9 May 2008	Nc inc already adjusted 05/03/08 (2 pages)
9 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2008	Ad 05/03/08\gbp si 1756861@1=1756861\gbp ic 544000/2300861\ (2 pages)
9 May 2008	Nc inc already adjusted 05/03/08 (2 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
9 April 2008	Memorandum and Articles of Association (12 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
9 April 2008	Memorandum and Articles of Association (12 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 15 (4 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 15 (4 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 14 (8 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 14 (8 pages)
17 September 2007	Return made up to 14/09/07; full list of members (2 pages)
17 September 2007	Return made up to 14/09/07; full list of members (2 pages)
31 August 2007	Full accounts made up to 31 December 2006 (21 pages)
31 August 2007	Full accounts made up to 31 December 2006 (21 pages)
17 October 2006	Full accounts made up to 31 December 2005 (22 pages)
17 October 2006	Full accounts made up to 31 December 2005 (22 pages)
21 September 2006	Return made up to 14/09/06; full list of members (2 pages)
21 September 2006	Return made up to 14/09/06; full list of members (2 pages)
29 September 2005	Return made up to 14/09/05; full list of members (6 pages)
29 September 2005	Return made up to 14/09/05; full list of members (6 pages)
6 April 2005	Full accounts made up to 31 December 2004 (20 pages)
6 April 2005	Full accounts made up to 31 December 2004 (20 pages)
16 September 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2004	Dec mort/charge * (5 pages)
1 May 2004	Dec mort/charge * (5 pages)
1 May 2004	Dec mort/charge * (4 pages)
1 May 2004	Dec mort/charge * (4 pages)
29 April 2004	Full accounts made up to 31 December 2003 (20 pages)
29 April 2004	Full accounts made up to 31 December 2003 (20 pages)
27 April 2004	Partic of mort/charge * (6 pages)
27 April 2004	Partic of mort/charge * (6 pages)
15 April 2004	Partic of mort/charge * (8 pages)
15 April 2004	Partic of mort/charge * (8 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
23 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2003	Full accounts made up to 31 December 2002 (20 pages)
16 July 2003	Full accounts made up to 31 December 2002 (20 pages)
4 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 October 2002	Full accounts made up to 31 December 2001 (19 pages)
22 October 2002	Full accounts made up to 31 December 2001 (19 pages)
23 September 2002	Return made up to 14/09/02; full list of members (7 pages)
23 September 2002	Return made up to 14/09/02; full list of members (7 pages)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
23 April 2002	Company name changed tullis neill LIMITED\certificate issued on 23/04/02 (2 pages)
23 April 2002	Company name changed tullis neill LIMITED\certificate issued on 23/04/02 (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
15 October 2001	Return made up to 14/09/01; full list of members (7 pages)
15 October 2001	Return made up to 14/09/01; full list of members (7 pages)
15 October 2001	Ad 22/12/00--------- Â£ si 499000@1 (2 pages)
15 October 2001	Ad 22/12/00--------- Â£ si 499000@1 (2 pages)
31 July 2001	Full accounts made up to 31 December 2000 (19 pages)
31 July 2001	Full accounts made up to 31 December 2000 (19 pages)
19 July 2001	Nc inc already adjusted 31/12/00 (1 page)
19 July 2001	Ad 31/12/00--------- Â£ si 499000@1=499000 Â£ ic 45/499045 (2 pages)
19 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 July 2001	Ad 31/12/00--------- Â£ si 499000@1=499000 Â£ ic 45/499045 (2 pages)
19 July 2001	Nc inc already adjusted 31/12/00 (1 page)
19 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	Return made up to 14/09/00; full list of members (8 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	Return made up to 14/09/00; full list of members (8 pages)
10 November 2000	New director appointed (2 pages)
29 August 2000	Partic of mort/charge * (6 pages)
29 August 2000	Partic of mort/charge * (6 pages)
28 August 2000	Dec mort/charge * (6 pages)
28 August 2000	Dec mort/charge * (2 pages)
28 August 2000	Dec mort/charge * (6 pages)
28 August 2000	Dec mort/charge * (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Auditor's resignation (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Auditor's resignation (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
17 August 2000	Dec mort/charge * (4 pages)
17 August 2000	Partic of mort/charge * (6 pages)
17 August 2000	Dec mort/charge * (4 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Dec mort/charge * (4 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Dec mort/charge * (4 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Partic of mort/charge * (6 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
9 August 2000	Full accounts made up to 31 March 2000 (25 pages)
9 August 2000	Full accounts made up to 31 March 2000 (25 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
10 May 2000	Full accounts made up to 31 March 1999 (19 pages)
10 May 2000	Full accounts made up to 31 March 1999 (19 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
13 September 1999	Return made up to 14/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 1999	Return made up to 14/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1998	Return made up to 14/09/98; no change of members (6 pages)
14 September 1998	Return made up to 14/09/98; no change of members (6 pages)
1 September 1998	Full accounts made up to 31 March 1998 (16 pages)
1 September 1998	Full accounts made up to 31 March 1998 (16 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
12 September 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 September 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 August 1997	Full accounts made up to 31 March 1997 (17 pages)
1 August 1997	Full accounts made up to 31 March 1997 (17 pages)
10 September 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 1996	Accounts for a medium company made up to 31 March 1996 (16 pages)
4 July 1996	Accounts for a medium company made up to 31 March 1996 (16 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
26 October 1995	Accounts for a medium company made up to 31 March 1995 (16 pages)
26 October 1995	Accounts for a medium company made up to 31 March 1995 (16 pages)
5 October 1995	Partic of mort/charge * (3 pages)
5 October 1995	Partic of mort/charge * (3 pages)
27 September 1995	Return made up to 14/09/95; no change of members (4 pages)
27 September 1995	Return made up to 14/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (46 pages)
15 September 1994	Accounts for a small company made up to 31 March 1994 (16 pages)
15 September 1994	Accounts for a small company made up to 31 March 1994 (16 pages)
30 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1986	Full accounts made up to 31 December 1985 (14 pages)
29 July 1986	Full accounts made up to 31 December 1985 (14 pages)
29 October 1975	Company name changed\certificate issued on 29/10/75 (3 pages)
29 October 1975	Company name changed\certificate issued on 29/10/75 (3 pages)
2 May 1917	Certificate of incorporation (1 page)
2 May 1917	Incorporation (22 pages)
2 May 1917	Incorporation (22 pages)
2 May 1917	Certificate of incorporation (1 page)

Interflex Scotland Limited

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