Inner Workings Group Plc

Company Name	Inner Workings Group Plc
Company Status	Dissolved
Company Number	SC157430
Category	Public Limited Company
Incorporation Date	13 April 1995(29 years, 1 month ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Lesley Helen Keen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 9 months (closed 17 March 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	325 Kilmarnock Road Glasgow Lanarkshire G43 2DS Scotland

Director Name	Jan Culik
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 9 months (closed 17 March 2020)
Role	Financial Manager
Correspondence Address	325 Kilmarnock Road Glasgow Lanarkshire G43 2DS Scotland

Director Name	John Richard Manger
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 9 months (closed 17 March 2020)
Role	Publisher
Correspondence Address	17 Drake Place 4 Victory Place London E14

Director Name	David Benham
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1995(3 months, 2 weeks after company formation)
Appointment Duration	24 years, 7 months (closed 17 March 2020)
Role	Company Director
Correspondence Address	40 Monreith Road Newlands Glasgow Lanarkshire G43 2NY Scotland

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Director Name	David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	David Flint
Nationality	British
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Mr Derek Jack Douglas
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 July 1995)
Role	Corporate Advisor
Country of Residence	Scotland
Correspondence Address	Esk Cottage Melville Castle Lasswade Midlothian EH18 1AW Scotland

Secretary Name	Macroberts (Corporation)
Status	Resigned
Appointed	07 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 03 June 1999)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(4 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 November 1999)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Location

Registered Address	Granite House 31-33 Stockwell Street Glasgow Lanarkshire G1 4RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	1998
Turnover	£324,018
Gross Profit	-£374,474
Net Worth	£1,969,570
Cash	£829,469
Current Liabilities	£285,407

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

17 May 2000	Secretary resigned (1 page)
5 January 2000	Appointment of a provisional liquidator (1 page)
16 June 1999	Return made up to 13/04/99; bearer shares 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
9 June 1999	New secretary appointed (2 pages)
6 June 1999	Registered office changed on 06/06/99 from: 152 bath street glasgow G2 4TB (1 page)
26 January 1999	Ad 04/12/98--------- Â£ si [email protected]=84675 Â£ ic 526797/611472 (3 pages)
14 January 1999	Nc inc already adjusted 04/12/98 (2 pages)
14 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
23 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1998	Full group accounts made up to 31 March 1998 (20 pages)
8 May 1998	Return made up to 13/04/98; bulk list available separately (7 pages)
23 March 1998	Director's particulars changed (1 page)
29 December 1997	Ad 22/12/97--------- Â£ si [email protected]=38750 Â£ ic 488047/526797 (2 pages)
29 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 December 1997	Nc inc already adjusted 22/12/97 (2 pages)
8 December 1997	Partic of mort/charge * (6 pages)
31 October 1997	Full group accounts made up to 31 March 1997 (20 pages)
6 May 1997	Return made up to 13/04/97; bulk list available separately (7 pages)
10 September 1996	Full group accounts made up to 31 March 1996 (20 pages)
12 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 August 1996	Ad 05/08/96--------- Â£ si [email protected]=69720 Â£ ic 50002/119722 (7 pages)
4 July 1996	Prospectus 04/07/96 (41 pages)
22 May 1996	Return made up to 13/04/96; full list of members (6 pages)
14 August 1995	New director appointed (4 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (4 pages)
2 August 1995	Director resigned (2 pages)
27 June 1995	Ad 26/06/95--------- Â£ si [email protected]=50000 Â£ ic 2/50002 (26 pages)
20 June 1995	Prospectus 190695 (pos) (88 pages)
14 June 1995	Accounting reference date notified as 31/03 (1 page)
13 June 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
13 June 1995	Nc inc already adjusted 09/06/95 (1 page)
13 June 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
13 June 1995	S-div 09/06/95 (1 page)
9 June 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
9 June 1995	Re-registration of Memorandum and Articles (128 pages)
9 June 1995	Application for reregistration from private to PLC (1 page)
9 June 1995	Auditor's statement (2 pages)
9 June 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 June 1995	Balance Sheet (4 pages)
9 June 1995	43(3)(E) Declaration re-reg (2 pages)

Inner Workings Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland