| Company Name | Interactive Business Partnership (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC168306 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1996(27 years, 7 months ago) |
| Dissolution Date | 9 April 2018 (6 years ago) |
| Previous Name | Interactive Business Partnership Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Janet Parker |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1996(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 5 months (closed 09 April 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Gogoside Road Largs Ayrshire KA30 9LU Scotland |
| Director Name | Mr John Parker |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1996(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 5 months (closed 09 April 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Gogoside Road Largs Ayrshire KA30 9LU Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | William Joseph Gallaher |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1996(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 March 1998) |
| Role | Company Director |
| Correspondence Address | 18 Viewfield Road Bishopbriggs Glasgow G64 2AF Scotland |
| Secretary Name | Mrs Janet Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1996(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 17 September 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Gogoside Road Largs Ayrshire KA30 9LU Scotland |
Location
| Registered Address | 50 Darnley Street Glasgow G41 2SE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £255,641 |
| Cash | £201,281 |
| Current Liabilities | £118,206 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 January 2018 | Notice of final meeting of creditors (3 pages) |
| 29 March 2012 | Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG United Kingdom on 29 March 2012 (2 pages) |
| 29 March 2012 | Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG United Kingdom on 29 March 2012 (2 pages) |
| 13 February 2012 | Court order notice of winding up (1 page) |
| 13 February 2012 | Notice of winding up order (1 page) |
| 13 February 2012 | Notice of winding up order (1 page) |
| 13 February 2012 | Court order notice of winding up (1 page) |
| 31 January 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages) |
| 31 January 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 20 September 2011 | Registered office address changed from C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G73 7NG on 20 September 2011 (1 page) |
| 20 September 2011 | Termination of appointment of Janet Parker as a secretary (1 page) |
| 20 September 2011 | Termination of appointment of Janet Parker as a secretary (1 page) |
| 20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Registered office address changed from C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G73 7NG on 20 September 2011 (1 page) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 27 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 1 November 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 1 November 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 12 October 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 12 October 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 25 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 30 May 2003 | Dec mort/charge * (4 pages) |
| 30 May 2003 | Dec mort/charge * (4 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 December 2002 | Company name changed interactive business partnership LIMITED\certificate issued on 30/12/02 (2 pages) |
| 30 December 2002 | Company name changed interactive business partnership LIMITED\certificate issued on 30/12/02 (2 pages) |
| 24 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 22 August 2002 | Partic of mort/charge * (5 pages) |
| 22 August 2002 | Partic of mort/charge * (5 pages) |
| 24 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 22 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 4 October 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 4 October 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 18 September 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 18 September 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 20 April 1998 | Director resigned (1 page) |
| 20 April 1998 | Director resigned (1 page) |
| 26 September 1997 | Return made up to 17/09/97; full list of members
|
| 26 September 1997 | Return made up to 17/09/97; full list of members
|
| 11 July 1997 | Resolutions
|
| 2 July 1997 | Ad 17/01/97--------- £ si 35997@1=35997 £ ic 3/36000 (2 pages) |
| 2 July 1997 | Ad 17/01/97--------- £ si 35997@1=35997 £ ic 3/36000 (2 pages) |
| 2 July 1997 | £ nc 100/50000 17/01/97 (1 page) |
| 2 July 1997 | £ nc 100/50000 17/01/97 (1 page) |
| 2 July 1997 | Ad 30/01/97--------- £ si 9230@1=9230 £ ic 36000/45230 (2 pages) |
| 2 July 1997 | Ad 30/01/97--------- £ si 9230@1=9230 £ ic 36000/45230 (2 pages) |
| 13 February 1997 | Partic of mort/charge * (6 pages) |
| 13 February 1997 | Partic of mort/charge * (6 pages) |
| 4 November 1996 | Ad 29/10/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 4 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 November 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 4 November 1996 | New director appointed (2 pages) |
| 4 November 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 4 November 1996 | New director appointed (2 pages) |
| 4 November 1996 | Ad 29/10/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 4 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 November 1996 | New director appointed (2 pages) |
| 4 November 1996 | New director appointed (2 pages) |
| 23 September 1996 | Secretary resigned (1 page) |
| 23 September 1996 | Director resigned (1 page) |
| 23 September 1996 | Secretary resigned (1 page) |
| 23 September 1996 | Director resigned (1 page) |
| 17 September 1996 | Incorporation (16 pages) |
| 17 September 1996 | Incorporation (16 pages) |