Intermoor Limited

Company Name	Intermoor Limited
Directors	Alan James Duncan and Bernhard Bruggaier
Company Status	Active
Company Number	SC167870
Category	Private Limited Company
Incorporation Date	23 August 1996(27 years, 8 months ago)
Previous Names	Craig Group International Mooring Systems Ltd. and International Mooring Systems Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alan James Duncan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(9 years, 4 months after company formation)
Appointment Duration	18 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Tern Place House Tern Place Bridge Of Don Aberdeen AB23 8JX Scotland

Director Name	Dr Bernhard Bruggaier
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	06 July 2007(10 years, 10 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ferryside Ferry Road Norwich NR1 1SW

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	18 June 2014(17 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr James Douglas Craig
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 06 July 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Birchwood 6 Hillhead Road Bieldside Aberdeen AB15 9EJ Scotland

Director Name	Mr Henry John Lints
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Oakhill Road Aberdeen Aberdeenshire AB15 5ES Scotland

Director Name	Patrick Lynch
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 12 November 1999)
Role	Company Director
Correspondence Address	7a Baillieswells Road Bieldside Aberdeen Aberdeenshire AB1 9BB Scotland

Director Name	David Barron Murray
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2000)
Role	Managing Director
Correspondence Address	Kinmundy Lodge Westhill Road Westhill Aberdeen AB32 6TX Scotland

Director Name	Kevin Francis Ovenden
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(10 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Branksome Road Norwich Norfolk NR4 6SW

Director Name	Durano Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	1 Golden Square Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2007)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	06 July 2007(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(12 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 June 2014)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	intermoor.com
Email address	[email protected]

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Hsdl Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£34,567,000
Gross Profit	£11,233,000
Net Worth	£10,691,000
Cash	£5,731,000
Current Liabilities	£20,148,000

Accounts

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

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

24 August 2007	Delivered on: 6 September 2007 Satisfied on: 15 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland 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
17 July 2007	Delivered on: 20 July 2007 Satisfied on: 23 May 2012 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 at denmore industrial estate, denmore road, bridge of don, aberdeen ABN60212. Fully Satisfied
26 May 1997	Delivered on: 4 June 1997 Satisfied on: 19 July 2007 Persons entitled: Clydesdale Bank Public Limited Company 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

Filing History

13 September 2023	Full accounts made up to 31 December 2022 (29 pages)
11 July 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 July 2023 (1 page)
12 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
23 September 2022	Full accounts made up to 31 December 2021 (30 pages)
18 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
1 November 2021	Full accounts made up to 31 December 2020 (30 pages)
14 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
19 December 2020	Full accounts made up to 31 December 2019 (31 pages)
20 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (27 pages)
21 February 2019	Change of details for Acteon Group Limited as a person with significant control on 6 April 2016 (2 pages)
20 February 2019	Cessation of Acteon Group Limited as a person with significant control on 6 April 2016 (1 page)
20 February 2019	Cessation of Hsdl Nominees Limited as a person with significant control on 16 March 2017 (1 page)
20 February 2019	Notification of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 16 March 2017 (2 pages)
16 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
19 September 2018	Full accounts made up to 31 December 2017 (22 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with updates (5 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
28 September 2016	Full accounts made up to 31 December 2015 (23 pages)
28 September 2016	Full accounts made up to 31 December 2015 (23 pages)
2 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
16 September 2015	Full accounts made up to 31 December 2014 (20 pages)
16 September 2015	Full accounts made up to 31 December 2014 (20 pages)
27 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
27 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
9 September 2014	Full accounts made up to 31 December 2013 (20 pages)
9 September 2014	Full accounts made up to 31 December 2013 (20 pages)
5 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (5 pages)
5 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (5 pages)
19 June 2014	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
19 June 2014	Appointment of Burness Paull Llp as a secretary (2 pages)
19 June 2014	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
19 June 2014	Appointment of Burness Paull Llp as a secretary (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (18 pages)
25 September 2013	Full accounts made up to 31 December 2012 (18 pages)
5 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
5 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
15 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
15 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
13 September 2012	Full accounts made up to 31 December 2011 (26 pages)
13 September 2012	Full accounts made up to 31 December 2011 (26 pages)
24 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
24 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
24 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Full accounts made up to 31 December 2010 (17 pages)
16 August 2011	Full accounts made up to 31 December 2010 (17 pages)
23 June 2011	Director's details changed for Dr Bernhard Bruggaier on 19 May 2011 (2 pages)
23 June 2011	Director's details changed for Dr Bernhard Bruggaier on 19 May 2011 (2 pages)
10 September 2010	Full accounts made up to 31 December 2009 (17 pages)
10 September 2010	Full accounts made up to 31 December 2009 (17 pages)
8 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
13 October 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
13 October 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
16 September 2009	Return made up to 23/08/09; full list of members (5 pages)
16 September 2009	Return made up to 23/08/09; full list of members (5 pages)
26 August 2009	Appointment terminated director kevin ovenden (1 page)
26 August 2009	Appointment terminated director kevin ovenden (1 page)
13 July 2009	Company name changed international mooring systems LIMITED\certificate issued on 13/07/09 (2 pages)
13 July 2009	Company name changed international mooring systems LIMITED\certificate issued on 13/07/09 (2 pages)
6 May 2009	Secretary appointed paull & williamsons LLP (1 page)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
6 May 2009	Secretary appointed paull & williamsons LLP (1 page)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
11 November 2008	Registered office changed on 11/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
11 November 2008	Registered office changed on 11/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
8 September 2008	Return made up to 23/08/08; full list of members (6 pages)
8 September 2008	Return made up to 23/08/08; full list of members (6 pages)
9 May 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
9 May 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
12 November 2007	Accounts for a medium company made up to 30 April 2007 (16 pages)
12 November 2007	Accounts for a medium company made up to 30 April 2007 (16 pages)
19 September 2007	Auditor's resignation (1 page)
19 September 2007	Auditor's resignation (1 page)
6 September 2007	Partic of mort/charge * (23 pages)
6 September 2007	Partic of mort/charge * (23 pages)
29 August 2007	Return made up to 23/08/07; full list of members (7 pages)
29 August 2007	Return made up to 23/08/07; full list of members (7 pages)
7 August 2007	Company name changed craig group international moorin g systems LTD.\certificate issued on 07/08/07 (2 pages)
7 August 2007	Company name changed craig group international moorin g systems LTD.\certificate issued on 07/08/07 (2 pages)
20 July 2007	New secretary appointed (3 pages)
20 July 2007	Partic of mort/charge * (20 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 July 2007	New secretary appointed (3 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Partic of mort/charge * (20 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 207 albert quay aberdeen AB11 5FS (1 page)
20 July 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 207 albert quay aberdeen AB11 5FS (1 page)
19 July 2007	Dec mort/charge * (2 pages)
19 July 2007	Dec mort/charge * (2 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 July 2007	Declaration of assistance for shares acquisition (7 pages)
16 July 2007	Declaration of assistance for shares acquisition (7 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 March 2007	Full accounts made up to 30 April 2006 (15 pages)
1 March 2007	Full accounts made up to 30 April 2006 (15 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
12 September 2006	Return made up to 23/08/06; full list of members (3 pages)
12 September 2006	Return made up to 23/08/06; full list of members (3 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (1 page)
12 April 2006	New secretary appointed (1 page)
12 April 2006	Secretary resigned (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed ANNOTATION Other The address of Alan James duncan, director of intermoor LIMITED, was replaced with a service address on 02/01/2020 under section 1088 of the Companies Act 2006. (2 pages)
22 February 2006	Full accounts made up to 30 April 2005 (14 pages)
22 February 2006	Full accounts made up to 30 April 2005 (14 pages)
12 September 2005	Return made up to 23/08/05; full list of members (3 pages)
12 September 2005	Return made up to 23/08/05; full list of members (3 pages)
1 March 2005	Full accounts made up to 30 April 2004 (14 pages)
1 March 2005	Full accounts made up to 30 April 2004 (14 pages)
31 August 2004	Return made up to 23/08/04; full list of members (5 pages)
31 August 2004	Return made up to 23/08/04; full list of members (5 pages)
27 February 2004	Full accounts made up to 30 April 2003 (14 pages)
27 February 2004	Full accounts made up to 30 April 2003 (14 pages)
31 August 2003	Return made up to 23/08/03; full list of members (5 pages)
31 August 2003	Return made up to 23/08/03; full list of members (5 pages)
12 February 2003	Full accounts made up to 30 April 2002 (15 pages)
12 February 2003	Full accounts made up to 30 April 2002 (15 pages)
29 August 2002	Return made up to 23/08/02; full list of members (5 pages)
29 August 2002	Location of register of members (1 page)
29 August 2002	Return made up to 23/08/02; full list of members (5 pages)
29 August 2002	Location of register of members (1 page)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Auditor's resignation (1 page)
22 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2002	Full accounts made up to 30 April 2001 (15 pages)
25 February 2002	Full accounts made up to 30 April 2001 (15 pages)
30 August 2001	Return made up to 23/08/01; full list of members (5 pages)
30 August 2001	Return made up to 23/08/01; full list of members (5 pages)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Secretary's particulars changed (1 page)
28 February 2001	Full accounts made up to 30 April 2000 (15 pages)
28 February 2001	Full accounts made up to 30 April 2000 (15 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Return made up to 23/08/00; full list of members (7 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Return made up to 23/08/00; full list of members (7 pages)
28 January 2000	Full accounts made up to 30 April 1999 (15 pages)
28 January 2000	Full accounts made up to 30 April 1999 (15 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
31 August 1999	Return made up to 23/08/99; full list of members (16 pages)
31 August 1999	Return made up to 23/08/99; full list of members (16 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
29 June 1999	Company name changed craig group ims LIMITED\certificate issued on 30/06/99 (2 pages)
29 June 1999	Company name changed craig group ims LIMITED\certificate issued on 30/06/99 (2 pages)
1 March 1999	Full accounts made up to 30 April 1998 (15 pages)
1 March 1999	Full accounts made up to 30 April 1998 (15 pages)
26 August 1998	Return made up to 23/08/98; full list of members (8 pages)
26 August 1998	Return made up to 23/08/98; full list of members (8 pages)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Director's particulars changed (1 page)
2 March 1998	Full accounts made up to 30 April 1997 (8 pages)
2 March 1998	Full accounts made up to 30 April 1997 (8 pages)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
2 September 1997	Return made up to 23/08/97; full list of members (9 pages)
2 September 1997	Return made up to 23/08/97; full list of members (9 pages)
4 June 1997	Partic of mort/charge * (6 pages)
4 June 1997	Partic of mort/charge * (6 pages)
14 November 1996	Ad 11/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 November 1996	Ad 11/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
18 October 1996	Registered office changed on 18/10/96 from: 1 golden square aberdeen AB10 1HA (1 page)
18 October 1996	Registered office changed on 18/10/96 from: 1 golden square aberdeen AB10 1HA (1 page)
18 October 1996	Location of register of members (1 page)
18 October 1996	Location of register of members (1 page)
18 October 1996	Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page)
18 October 1996	Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page)
8 October 1996	Company name changed ledge 289 LIMITED\certificate issued on 09/10/96 (2 pages)
8 October 1996	Company name changed ledge 289 LIMITED\certificate issued on 09/10/96 (2 pages)
23 August 1996	Incorporation (33 pages)
23 August 1996	Incorporation (33 pages)

Intermoor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland