Interbild Limited

Company Name	Interbild Limited
Directors	Thomas Patrick Docherty and Johanna Frances Paterson
Company Status	Active
Company Number	SC027097
Category	Private Limited Company
Incorporation Date	4 June 1949(73 years, 10 months ago)
Previous Name	T. Docherty Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Thomas Patrick Docherty
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	12 December 1988(39 years, 6 months after company formation)
Appointment Duration	34 years, 3 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Tayview, South Union Street Monifieth Angus DD5 4GH Scotland

Director Name	Mrs Johanna Frances Paterson
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(66 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tayview South Union Street Monifieth Dundee Angus DD5 4GH Scotland

Director Name	Thomas Anthony Ayres
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1988(39 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 17 January 2002)
Role	Company Director
Correspondence Address	5 Linton Terrace Dundee DD2 2SZ Scotland

Director Name	Murray Booth Hackney
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1988(39 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 February 1996)
Role	Company Director
Correspondence Address	5 Elm Grove Park Broughty Ferry Dundee Angus DD5 3QW Scotland

Secretary Name	Murray Booth Hackney
Nationality	British
Status	Resigned
Appointed	12 December 1988(39 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 February 1996)
Role	Company Director
Correspondence Address	5 Elm Grove Park Broughty Ferry Dundee Angus DD5 3QW Scotland

Secretary Name	Graeme James Pearson Hill
Nationality	British
Status	Resigned
Appointed	19 February 1996(46 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 February 1997)
Role	Company Director
Correspondence Address	Oaktree Lodge 152 Grange Road Monifieth Dundee DD5 4PT Scotland

Secretary Name	Johanna Grosset Docherty
Nationality	British
Status	Resigned
Appointed	26 February 1997(47 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Rosa 45 Seafield Road Broughty Ferry Dundee Angus DD5 3AL Scotland

Contact

Website	interbild.com
Telephone	01382 532837
Telephone region	Dundee

Location

Registered Address	Tayview, South Union Street Monifieth Angus DD5 4GH Scotland
Constituency	Dundee East
Ward	Monifieth and Sidlaw
Address Matches	2 other UK companies use this postal address

Shareholders

6.4k at £1	T.p. Docherty 61.43% Ordinary
1.3k at £1	Johanna F. Paterson 12.86% Ordinary
1.3k at £1	Adrian S. Docherty 12.85% Ordinary
1.3k at £1	Nolan P. Docherty 12.85% Ordinary
2 at £1	Johanna G. Docherty 0.02% Ordinary

Financials

Year	2014
Net Worth	£617,637
Cash	£194,253
Current Liabilities	£89,408

Accounts

Latest Accounts	31 October 2021 (1 year, 4 months ago)
Next Accounts Due	31 July 2023 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	20 April 2022 (11 months, 1 week ago)
Next Return Due	4 May 2023 (1 month from now)

Charges

9 March 1984	Delivered on: 23 March 1984 Satisfied on: 1 November 2014 Persons entitled: The City of Dundee District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 9/19 mance st monifieth. Fully Satisfied
3 March 1983	Delivered on: 21 March 1983 Satisfied on: 9 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Burnbank house, 1 victoria road, west ferry dundee. Fully Satisfied
11 June 1982	Delivered on: 25 June 1982 Satisfied on: 9 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects forming grange mansion house and others in the parish of monifieth and county of angus. Fully Satisfied
16 July 1974	Delivered on: 19 July 1974 Satisfied on: 9 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: G r s angus standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects described in the standard security by T.docherty LTD. With consent therein mentioned in favour of the governor & co. Of the bank of scotland dated 24TH & 28TH june and recorded g r s angus 16TH july 1974 (9.12 acres at grange of monifieth angus). Fully Satisfied
17 August 1973	Delivered on: 28 August 1973 Satisfied on: 9 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects described in the standard security by T. docherty LTD. With consent thereinmentioned in favour of the governor & company of the bank of scotland dated 7TH & 13TH and recorded G.R.S. angus 17TH all days of august, 1973 (9.47 acres at grange of monifieth, angus). Fully Satisfied
20 September 1993	Delivered on: 27 September 1993 Satisfied on: 9 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Property known as milton mill, monifieth, dundee. Fully Satisfied
21 July 1993	Delivered on: 11 August 1993 Satisfied on: 9 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Sports complex at burnside street, dundee. Fully Satisfied
24 February 1970	Delivered on: 22 September 1970 Satisfied on: 9 October 2014 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: The whole assets of the company. Fully Satisfied
3 October 1988	Delivered on: 10 October 1988 Satisfied on: 16 April 1990 Persons entitled: Ronald Stewart Forbes Classification: Standard security Secured details: £9,000. Particulars: Area of ground north of ferry road, monifieth, dundee. Fully Satisfied
8 October 1985	Delivered on: 17 October 1985 Satisfied on: 9 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All moneys due, or to become due from the company and others to the chargee. Particulars: Subjects forming low works, monifieth, burgh of monifieth, county of angus. Fully Satisfied
17 August 1973	Delivered on: 28 August 1973 Satisfied on: 9 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects described in the standard security by T. docherty LTD. With consent therein mentioned in favour of the governor & company of the bank of scotland dated 7TH & 13TH and recorded G.R.S. angus 17TH all days of august, 1973 (4.14 acres at lunanhead, angus). Fully Satisfied

Filing History

7 May 2021	Unaudited abridged accounts made up to 31 October 2020 (9 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with updates (4 pages)
19 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
7 July 2020	Unaudited abridged accounts made up to 31 October 2019 (9 pages)
17 January 2020	Change of details for Mr Thomas Patrick Docherty as a person with significant control on 17 January 2020 (2 pages)
15 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
15 January 2020	Director's details changed for Mr Thomas Patrick Docherty on 27 December 2019 (2 pages)
25 June 2019	Unaudited abridged accounts made up to 31 October 2018 (9 pages)
27 December 2018	Confirmation statement made on 27 December 2018 with updates (4 pages)
21 June 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
25 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
5 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
5 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
6 March 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
6 March 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 10,375 (5 pages)
8 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 10,375 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
18 June 2015	Appointment of Mrs Johanna Frances Paterson as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Mrs Johanna Frances Paterson as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Mrs Johanna Frances Paterson as a director on 1 June 2015 (2 pages)
19 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 10,375 (4 pages)
19 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 10,375 (4 pages)
1 November 2014	Satisfaction of charge 7 in full (4 pages)
1 November 2014	Satisfaction of charge 7 in full (4 pages)
9 October 2014	Satisfaction of charge 13 in full (4 pages)
9 October 2014	Satisfaction of charge 1 in full (4 pages)
9 October 2014	Satisfaction of charge 15 in full (4 pages)
9 October 2014	Satisfaction of charge 3 in full (4 pages)
9 October 2014	Satisfaction of charge 2 in full (4 pages)
9 October 2014	Satisfaction of charge 10 in full (4 pages)
9 October 2014	Satisfaction of charge 5 in full (4 pages)
9 October 2014	Satisfaction of charge 14 in full (4 pages)
9 October 2014	Satisfaction of charge 6 in full (4 pages)
9 October 2014	Satisfaction of charge 6 in full (4 pages)
9 October 2014	Satisfaction of charge 3 in full (4 pages)
9 October 2014	Satisfaction of charge 2 in full (4 pages)
9 October 2014	Satisfaction of charge 14 in full (4 pages)
9 October 2014	Satisfaction of charge 10 in full (4 pages)
9 October 2014	Satisfaction of charge 15 in full (4 pages)
9 October 2014	Satisfaction of charge 5 in full (4 pages)
9 October 2014	Satisfaction of charge 1 in full (4 pages)
9 October 2014	Satisfaction of charge 13 in full (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
5 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,375 (4 pages)
5 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,375 (4 pages)
17 December 2013	Termination of appointment of Johanna Docherty as a secretary (2 pages)
17 December 2013	Termination of appointment of Johanna Docherty as a secretary (2 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
28 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Thomas Patrick Docherty on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Thomas Patrick Docherty on 28 January 2010 (2 pages)
30 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
30 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
12 February 2009	Return made up to 15/01/09; full list of members (4 pages)
12 February 2009	Return made up to 15/01/09; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 August 2008	Registered office changed on 29/08/2008 from 2A ainslie street west pitkerro dundee tayside DD5 3RR (1 page)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 August 2008	Registered office changed on 29/08/2008 from 2A ainslie street west pitkerro dundee tayside DD5 3RR (1 page)
25 July 2008	Return made up to 15/01/08; full list of members (4 pages)
25 July 2008	Return made up to 15/01/08; full list of members (4 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
2 March 2007	Return made up to 15/01/07; full list of members (3 pages)
2 March 2007	Return made up to 15/01/07; full list of members (3 pages)
15 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
15 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 March 2006	Return made up to 15/01/06; full list of members (3 pages)
1 March 2006	Return made up to 15/01/06; full list of members (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
10 May 2005	Registered office changed on 10/05/05 from: milton mill monifieth road monifieth dundee DD5 4NZ (1 page)
10 May 2005	Registered office changed on 10/05/05 from: milton mill monifieth road monifieth dundee DD5 4NZ (1 page)
11 March 2005	Return made up to 15/01/05; full list of members (7 pages)
11 March 2005	Return made up to 15/01/05; full list of members (7 pages)
1 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
1 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
31 January 2004	Return made up to 15/01/04; full list of members (7 pages)
31 January 2004	Return made up to 15/01/04; full list of members (7 pages)
6 November 2003	Company name changed T. docherty LIMITED\certificate issued on 06/11/03 (2 pages)
6 November 2003	Company name changed T. docherty LIMITED\certificate issued on 06/11/03 (2 pages)
17 September 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
17 September 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
21 January 2003	Return made up to 15/01/03; full list of members (7 pages)
21 January 2003	Return made up to 15/01/03; full list of members (7 pages)
3 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
3 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
22 January 2002	Return made up to 15/01/02; full list of members (7 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Return made up to 15/01/02; full list of members (7 pages)
22 January 2002	Director resigned (1 page)
31 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
31 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
5 March 2001	Return made up to 15/01/01; full list of members (7 pages)
5 March 2001	Return made up to 15/01/01; full list of members (7 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
3 February 2000	Return made up to 15/01/00; full list of members (7 pages)
3 February 2000	Return made up to 15/01/00; full list of members (7 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
16 February 1999	Return made up to 15/01/99; full list of members (6 pages)
16 February 1999	Return made up to 15/01/99; full list of members (6 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
10 February 1998	Return made up to 15/01/98; no change of members (4 pages)
10 February 1998	Return made up to 15/01/98; no change of members (4 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
18 March 1997	Secretary resigned (1 page)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	Secretary resigned (1 page)
18 March 1997	New secretary appointed (2 pages)
3 March 1997	Return made up to 15/01/97; no change of members (4 pages)
3 March 1997	Return made up to 15/01/97; no change of members (4 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
4 April 1996	Return made up to 15/01/96; full list of members (6 pages)
4 April 1996	Secretary resigned;director resigned (1 page)
4 April 1996	Secretary resigned;director resigned (1 page)
4 April 1996	Return made up to 15/01/96; full list of members (6 pages)
23 February 1996	New secretary appointed (2 pages)
23 February 1996	New secretary appointed (2 pages)
26 May 1995	Return made up to 15/01/95; no change of members (4 pages)
26 May 1995	Return made up to 15/01/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (142 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
16 November 1992	Ad 02/11/92--------- £ si [email protected]=125 £ ic 10250/10375 (2 pages)
16 November 1992	Ad 02/11/92--------- £ si [email protected]=125 £ ic 10250/10375 (2 pages)
6 December 1958	Company name changed\certificate issued on 06/12/58 (2 pages)
6 December 1958	Company name changed\certificate issued on 06/12/58 (2 pages)
4 June 1949	Certificate of incorporation (1 page)
4 June 1949	Certificate of incorporation (1 page)

Interbild Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland