Interactive Office Limited

Company Name	Interactive Office Limited
Company Status	In Administration
Company Number	SC108641
Category	Private Limited Company
Incorporation Date	12 January 1988(36 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Michael Egner
Nationality	British
Status	Current
Appointed	08 July 2005(17 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	12 Mussenden Crescent Articlave County Londonderry BT51 4XY Northern Ireland

Director Name	Mary Ann McAleavy
Nationality	British
Status	Resigned
Appointed	23 September 1988(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 1990)
Role	Secretary
Correspondence Address	85 Henderson Street Bridge Of Allan Stirling Stirlingshire FK9 4HG Scotland

Secretary Name	Mary Ann McAleavy
Nationality	British
Status	Resigned
Appointed	23 September 1988(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 1990)
Role	Company Director
Correspondence Address	85 Henderson Street Bridge Of Allan Stirling Stirlingshire FK9 4HG Scotland

Director Name	James Price
Nationality	British
Status	Resigned
Appointed	05 January 1990(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 1991)
Role	Company Director
Correspondence Address	13 Glenfinlet Neilston Renfrewshire G78 3QT Scotland

Director Name	Bruce Walker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1990(2 years after company formation)
Appointment Duration	11 years, 2 months (resigned 04 April 2001)
Role	Service Director
Correspondence Address	The Bungalow St. Quivox House, Muirhead Troon KA10 7BS Scotland

Director Name	Mr James Laurence Watson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1990(2 years after company formation)
Appointment Duration	15 years, 6 months (resigned 08 July 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	24 Eastwood Avenue Giffnock Glasgow Lanarkshire G46 6LR Scotland

Secretary Name	Mr James Laurence Watson
Nationality	British
Status	Resigned
Appointed	11 January 1990(2 years after company formation)
Appointment Duration	15 years, 6 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Eastwood Avenue Giffnock Glasgow Lanarkshire G46 6LR Scotland

Director Name	Thomas Henderson McIntyre
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1990(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 16 September 1993)
Role	Company Director
Correspondence Address	26 Barns Park Dalgety Bay Dunfermline Fife KY11 5XX Scotland

Director Name	Thomas Gillespie
Nationality	British
Status	Resigned
Appointed	28 March 1990(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 1992)
Role	Company Director
Correspondence Address	The Nuek 2 Newark Street Greenock Renfrewshire PA16 7UH Scotland

Director Name	Mr Alexander France Hutton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(5 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cragmhor Shandon Helensburgh Dumbartonshire G84 8NR Scotland

Director Name	Gillian Marie Hutton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(11 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2005)
Role	Salesperson
Country of Residence	Scotland
Correspondence Address	Glendoune, 996 Great Western Road Glasgow G12 0NS Scotland

Director Name	Mr Robert Graham Hynd
Nationality	British
Status	Resigned
Appointed	12 December 2000(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2002)
Role	Solicitor
Correspondence Address	27 Douglass Avenue Scotstoun Glasgow G14 9ED Scotland

Director Name	Michael Egner
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(17 years, 2 months after company formation)
Appointment Duration	5 years (resigned 26 April 2010)
Role	Management Consultant
Correspondence Address	12 Mussenden Crescent Articlave County Londonderry BT51 4XY Northern Ireland

Director Name	Steven Egner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(17 years, 2 months after company formation)
Appointment Duration	5 years (resigned 26 April 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	12 Mussenden Crescent Articlave Coleraine County Londonderry BT51 4XY Northern Ireland

Location

Registered Address	C/O Kpmg 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2005
Turnover	£5,052,742
Gross Profit	£1,304,867
Net Worth	£711,662
Cash	£559,909
Current Liabilities	£771,982

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Next Accounts Due	31 January 2007 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	1 April 2017 (overdue)

Filing History

7 May 2010	Termination of appointment of Steven Egner as a director (2 pages)
7 May 2010	Termination of appointment of Michael Egner as a director (2 pages)
25 November 2008	Administrator's progress report (21 pages)
5 June 2008	Administrator's progress report (13 pages)
12 April 2008	Notice of extension of period of Administration (1 page)
18 January 2008	Administrator's progress report (13 pages)
27 November 2007	Statement of affairs (17 pages)
29 June 2007	Result of meeting of creditors (1 page)
26 June 2007	Result of meeting of creditors (1 page)
14 June 2007	Result of meeting of creditors (1 page)
11 June 2007	Result of meeting of creditors (1 page)
30 May 2007	Statement of administrator's proposal (18 pages)
19 April 2007	Appointment of an administrator (3 pages)
19 April 2007	Registered office changed on 19/04/07 from: 6 alpha centre south douglas street clydebank dunbartonshire G81 1PD (1 page)
16 November 2006	Auditor's resignation (1 page)
29 August 2006	Return made up to 18/03/06; full list of members (2 pages)
3 April 2006	Full accounts made up to 31 March 2005 (14 pages)
22 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2005	Partic of mort/charge * (3 pages)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	Secretary resigned (1 page)
29 July 2005	Director resigned (1 page)
14 April 2005	Partic of mort/charge * (3 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Declaration of assistance for shares acquisition (5 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
9 April 2005	Dec mort/charge * (2 pages)
9 April 2005	Dec mort/charge * (2 pages)
8 April 2005	Partic of mort/charge * (3 pages)
22 March 2005	Return made up to 18/03/05; full list of members (8 pages)
12 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
6 April 2004	Return made up to 31/03/04; full list of members (8 pages)
25 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 February 2004	Memorandum and Articles of Association (22 pages)
20 August 2003	Full accounts made up to 31 March 2003 (18 pages)
8 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2002	Full accounts made up to 31 March 2002 (18 pages)
18 April 2002	Director resigned (1 page)
12 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
11 July 2001	Full accounts made up to 31 March 2001 (18 pages)
24 May 2001	Â£ ic 60000/55500 10/05/01 Â£ sr 4500@1=4500 (2 pages)
16 May 2001	Resolutions RES13 ‐ Co.repurchase 4500 10/05/01 (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Return made up to 31/03/01; full list of members (8 pages)
14 March 2001	Memorandum and Articles of Association (23 pages)
14 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 December 2000	New director appointed (2 pages)
22 August 2000	Registered office changed on 22/08/00 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
21 July 2000	Full accounts made up to 31 March 2000 (13 pages)
9 June 2000	New director appointed (2 pages)
7 April 2000	Return made up to 31/03/00; full list of members (8 pages)
28 June 1999	Full accounts made up to 31 March 1999 (14 pages)
14 April 1999	Return made up to 31/03/99; no change of members (4 pages)
14 July 1998	Full accounts made up to 31 March 1998 (15 pages)
6 April 1998	Return made up to 31/03/98; full list of members (6 pages)
11 July 1997	Full accounts made up to 31 March 1997 (14 pages)
30 April 1997	Return made up to 31/03/97; no change of members (4 pages)
15 January 1997	Full accounts made up to 31 March 1996 (13 pages)
1 April 1996	Return made up to 31/03/96; no change of members (4 pages)
4 August 1995	Partic of mort/charge * (3 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (18 pages)
18 January 1994	Ad 25/10/93--------- Â£ si 59000@1=59000 Â£ ic 1000/60000 (2 pages)
22 February 1989	Partic of mort/charge 2162 (3 pages)
20 June 1988	Company name changed primecause LIMITED\certificate issued on 21/06/88 (3 pages)
12 January 1988	Incorporation (35 pages)

Interactive Office Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland