Interlock Investments Limited

Company Name	Interlock Investments Limited
Director	Ian Dellow Hetherington
Company Status	Active
Company Number	SC057982
Category	Private Limited Company
Incorporation Date	2 July 1975(48 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Ian Dellow Hetherington
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 February 2021(45 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	229 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Deirdre Bernard
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 6 months after company formation)
Appointment Duration	31 years, 4 months (resigned 23 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	229 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Stanley Ian Bernard
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 6 months after company formation)
Appointment Duration	32 years, 1 month (resigned 20 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	229 St Vincent Street Glasgow G2 5QY Scotland

Secretary Name	Deirdre Bernard
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 6 months after company formation)
Appointment Duration	31 years, 4 months (resigned 23 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	229 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Mr Adam Ben Bernard
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(40 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	229 St Vincent Street Glasgow G2 5QY Scotland

Secretary Name	Mr Stanley Bernard
Status	Resigned
Appointed	23 April 2020(44 years, 10 months after company formation)
Appointment Duration	10 months (resigned 20 February 2021)
Role	Company Director
Correspondence Address	229 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Mr Bhaven Lalji Dayaram Pandit
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2021(45 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	229 St Vincent Street Glasgow G2 5QY Scotland

Contact

Website	scofro.com
Telephone	0141 2237710
Telephone region	Glasgow

Location

Registered Address	229 St Vincent Street Glasgow G2 5QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

150 at £1	Stanley Ian Bernard 99.34% Ordinary
1 at £1	Deirdre Bernard 0.66% Ordinary

Financials

Year	2014
Turnover	£12,513,584
Gross Profit	£1,390,910
Net Worth	£1,933,905
Cash	£119,769
Current Liabilities	£4,081,592

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

25 November 2014	Delivered on: 3 December 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

23 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 February 2021	Notification of Wismettac Harro Foods Limited as a person with significant control on 20 February 2021 (2 pages)
23 February 2021	Memorandum and Articles of Association (9 pages)
22 February 2021	Termination of appointment of Stanley Bernard as a secretary on 20 February 2021 (1 page)
22 February 2021	Appointment of Mr Bhaven Lalji Dayaram Pandit as a director on 20 February 2021 (2 pages)
22 February 2021	Termination of appointment of Stanley Ian Bernard as a director on 20 February 2021 (1 page)
22 February 2021	Appointment of Mr Ian Dellow Hetherington as a director on 20 February 2021 (2 pages)
22 February 2021	Termination of appointment of Adam Ben Bernard as a director on 20 February 2021 (1 page)
22 February 2021	Cessation of Stanley Ian Bernard as a person with significant control on 20 February 2021 (1 page)
20 February 2021	Statement of capital following an allotment of shares on 20 February 2021 GBP 196 (3 pages)
18 February 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
24 September 2020	Group of companies' accounts made up to 30 April 2020 (38 pages)
22 May 2020	Termination of appointment of Deirdre Bernard as a secretary on 23 April 2020 (1 page)
22 May 2020	Appointment of Mr Stanley Bernard as a secretary on 23 April 2020 (2 pages)
20 May 2020	Termination of appointment of Deirdre Bernard as a director on 23 April 2020 (1 page)
24 January 2020	Group of companies' accounts made up to 30 April 2019 (36 pages)
3 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
4 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
31 August 2018	Group of companies' accounts made up to 30 April 2018 (37 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
19 October 2017	Group of companies' accounts made up to 30 April 2017 (34 pages)
19 October 2017	Group of companies' accounts made up to 30 April 2017 (34 pages)
1 February 2017	Group of companies' accounts made up to 30 April 2016 (42 pages)
1 February 2017	Group of companies' accounts made up to 30 April 2016 (42 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 April 2016	Appointment of Mr Adam Ben Bernard as a director on 15 March 2016 (2 pages)
11 April 2016	Appointment of Mr Adam Ben Bernard as a director on 15 March 2016 (2 pages)
1 March 2016	Resolutions RES13 ‐ The draft rules of the interlock investments LIMITED enterprise management incentive (emi) option scheme 2016 25/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
1 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The draft rules of the interlock investments LIMITED enterprise management incentive (emi) option scheme 2016 25/02/2016 (21 pages)
17 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 151 (4 pages)
17 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 151 (4 pages)
16 November 2015	Group of companies' accounts made up to 30 April 2015 (31 pages)
16 November 2015	Group of companies' accounts made up to 30 April 2015 (31 pages)
23 January 2015	Group of companies' accounts made up to 30 April 2014 (31 pages)
23 January 2015	Group of companies' accounts made up to 30 April 2014 (31 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 151 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 151 (4 pages)
3 December 2014	Registration of charge SC0579820001, created on 25 November 2014 (16 pages)
3 December 2014	Registration of charge SC0579820001, created on 25 November 2014 (16 pages)
4 April 2014	Group of companies' accounts made up to 30 April 2013 (30 pages)
4 April 2014	Group of companies' accounts made up to 30 April 2013 (30 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 151 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 151 (4 pages)
29 January 2013	Group of companies' accounts made up to 30 April 2012 (31 pages)
29 January 2013	Group of companies' accounts made up to 30 April 2012 (31 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 January 2012	Group of companies' accounts made up to 30 April 2011 (33 pages)
30 January 2012	Group of companies' accounts made up to 30 April 2011 (33 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
11 May 2011	Resolutions RES13 ‐ Acquisition of 200000 shares approved 27/04/2011 (2 pages)
11 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 151 (4 pages)
11 May 2011	Resolutions RES13 ‐ Acquisition of 200000 shares approved 27/04/2011 (2 pages)
11 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 151 (4 pages)
13 January 2011	Director's details changed for Stanley Ian Bernard on 13 January 2011 (2 pages)
13 January 2011	Secretary's details changed for Deirdre Bernard on 13 January 2011 (1 page)
13 January 2011	Secretary's details changed for Deirdre Bernard on 13 January 2011 (1 page)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Director's details changed for Stanley Ian Bernard on 13 January 2011 (2 pages)
13 January 2011	Director's details changed for Deirdre Bernard on 13 January 2011 (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Director's details changed for Deirdre Bernard on 13 January 2011 (2 pages)
6 December 2010	Group of companies' accounts made up to 30 April 2010 (31 pages)
6 December 2010	Group of companies' accounts made up to 30 April 2010 (31 pages)
1 March 2010	Group of companies' accounts made up to 30 April 2009 (30 pages)
1 March 2010	Group of companies' accounts made up to 30 April 2009 (30 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 March 2009	Accounts for a medium company made up to 30 April 2008 (14 pages)
4 March 2009	Accounts for a medium company made up to 30 April 2008 (14 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 March 2008	Accounts for a medium company made up to 30 April 2007 (17 pages)
5 March 2008	Accounts for a medium company made up to 30 April 2007 (17 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
26 February 2007	Accounts for a medium company made up to 30 April 2006 (17 pages)
26 February 2007	Accounts for a medium company made up to 30 April 2006 (17 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
28 February 2006	Group of companies' accounts made up to 30 April 2005 (32 pages)
28 February 2006	Group of companies' accounts made up to 30 April 2005 (32 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 April 2005	Group of companies' accounts made up to 30 April 2004 (32 pages)
3 April 2005	Group of companies' accounts made up to 30 April 2004 (32 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 January 2004	Group of companies' accounts made up to 30 April 2003 (31 pages)
20 January 2004	Group of companies' accounts made up to 30 April 2003 (31 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
9 May 2003	Group of companies' accounts made up to 30 April 2002 (33 pages)
9 May 2003	Group of companies' accounts made up to 30 April 2002 (33 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
25 April 2002	Group of companies' accounts made up to 30 April 2001 (33 pages)
25 April 2002	Group of companies' accounts made up to 30 April 2001 (33 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
5 February 2001	Full group accounts made up to 30 April 2000 (31 pages)
5 February 2001	Full group accounts made up to 30 April 2000 (31 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 March 2000	Full group accounts made up to 30 April 1999 (31 pages)
1 March 2000	Full group accounts made up to 30 April 1999 (31 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 1999	Full group accounts made up to 30 April 1998 (30 pages)
14 January 1999	Full group accounts made up to 30 April 1998 (30 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
16 June 1998	Registered office changed on 16/06/98 from: 30 george square glasgow G2 1EG (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 30 george square glasgow G2 1EG (1 page)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 October 1997	Full accounts made up to 30 April 1997 (17 pages)
9 October 1997	Full accounts made up to 30 April 1997 (17 pages)
1 February 1997	Return made up to 31/12/96; no change of members (4 pages)
1 February 1997	Return made up to 31/12/96; no change of members (4 pages)
16 October 1996	Full accounts made up to 30 April 1996 (16 pages)
16 October 1996	Full accounts made up to 30 April 1996 (16 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 October 1995	Full accounts made up to 30 April 1995 (16 pages)
30 October 1995	Full accounts made up to 30 April 1995 (16 pages)
2 July 1975	Incorporation (17 pages)
2 July 1975	Incorporation (17 pages)

Interlock Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland