Interplex Medical (UK) Limited

Company Name	Interplex Medical (UK) Limited
Company Status	Dissolved
Company Number	SC170211
Category	Private Limited Company
Incorporation Date	28 November 1996(27 years, 5 months ago)
Dissolution Date	8 November 2016 (7 years, 6 months ago)
Previous Name	Cedarcape Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Bruce Christie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2010(13 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interplex Pmp Ltd Elliot Industrial Estate Arbroath Angus DD11 2NN Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 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	28 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Kenneth James Campbell
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2008)
Role	Engineer
Correspondence Address	74 Maule Street Carnoustie Angus DD7 6HB Scotland

Secretary Name	David Stewart Jones
Nationality	British
Status	Resigned
Appointed	20 February 1997(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Tighnduin 3 Queen Street Monifieth Angus DD5 4HG Scotland

Secretary Name	Miss Nicola Young
Nationality	British
Status	Resigned
Appointed	01 December 2005(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 2008)
Role	Company Director
Correspondence Address	22 Ben Hogan Place Carnoustie Angus DD7 7TG Scotland

Director Name	Mr Guy James Mitchell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Kirkcroft Brae Liff Dundee Angus DD2 5RT Scotland

Secretary Name	Mr Guy James Mitchell
Nationality	British
Status	Resigned
Appointed	31 March 2008(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Kirkcroft Brae Liff Dundee Angus DD2 5RT Scotland

Contact

Website	interplexnas.de

Location

Registered Address	C/O Interplex Pmp Ltd Elliot Industrial Estate Arbroath Angus DD11 2NN Scotland
Constituency	Angus
Ward	Arbroath West and Letham

Shareholders

1 at £1	Interplex Industries Inc. 50.00% Ordinary
1 at £1	Interplex Pmp LTD 50.00% Ordinary

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
15 August 2016	Application to strike the company off the register (3 pages)
15 August 2016	Application to strike the company off the register (3 pages)
7 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (3 pages)
7 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (3 pages)
21 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (3 pages)
10 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (3 pages)
14 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (3 pages)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (3 pages)
12 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
13 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
13 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
11 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
11 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
7 December 2010	Director's details changed for Mr Bruce Christie on 1 March 2010 (2 pages)
7 December 2010	Director's details changed for Mr Bruce Christie on 1 March 2010 (2 pages)
7 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
7 December 2010	Director's details changed for Mr Bruce Christie on 1 March 2010 (2 pages)
3 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
3 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
18 May 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
19 February 2010	Termination of appointment of Guy Mitchell as a director (1 page)
19 February 2010	Appointment of Mr Bruce Christie as a director (2 pages)
19 February 2010	Termination of appointment of Guy Mitchell as a secretary (1 page)
19 February 2010	Termination of appointment of Guy Mitchell as a director (1 page)
19 February 2010	Appointment of Mr Bruce Christie as a director (2 pages)
19 February 2010	Termination of appointment of Guy Mitchell as a secretary (1 page)
25 August 2009	Compulsory strike-off action has been discontinued (1 page)
25 August 2009	Compulsory strike-off action has been discontinued (1 page)
24 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
24 August 2009	Secretary appointed mr guy james mitchell (1 page)
24 August 2009	Appointment terminated director kenneth campbell (1 page)
24 August 2009	Director appointed mr guy james mitchell (1 page)
24 August 2009	Return made up to 28/11/08; full list of members (3 pages)
24 August 2009	Director appointed mr guy james mitchell (1 page)
24 August 2009	Return made up to 28/11/08; full list of members (3 pages)
24 August 2009	Accounts for a dormant company made up to 30 November 2007 (2 pages)
24 August 2009	Accounts for a dormant company made up to 30 November 2007 (2 pages)
24 August 2009	Appointment terminated director kenneth campbell (1 page)
24 August 2009	Secretary appointed mr guy james mitchell (1 page)
24 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 May 2009	First Gazette notice for compulsory strike-off (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Secretary resigned (1 page)
18 January 2008	Return made up to 28/11/07; full list of members (2 pages)
18 January 2008	Return made up to 28/11/07; full list of members (2 pages)
5 November 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
5 November 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
18 December 2006	Return made up to 28/11/06; full list of members (6 pages)
18 December 2006	Return made up to 28/11/06; full list of members (6 pages)
2 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Return made up to 28/11/05; full list of members (6 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Return made up to 28/11/05; full list of members (6 pages)
23 November 2005	Company name changed cedarcape LIMITED\certificate issued on 23/11/05 (2 pages)
23 November 2005	Company name changed cedarcape LIMITED\certificate issued on 23/11/05 (2 pages)
8 December 2004	Return made up to 28/11/04; full list of members (6 pages)
8 December 2004	Accounts for a dormant company made up to 30 November 2004 (2 pages)
8 December 2004	Accounts for a dormant company made up to 30 November 2004 (2 pages)
8 December 2004	Return made up to 28/11/04; full list of members (6 pages)
14 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
14 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
9 December 2003	Return made up to 28/11/03; full list of members (6 pages)
9 December 2003	Return made up to 28/11/03; full list of members (6 pages)
20 August 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
20 August 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
3 December 2002	Return made up to 28/11/02; full list of members 363(287) ‐ Registered office changed on 03/12/02 (6 pages)
3 December 2002	Return made up to 28/11/02; full list of members 363(287) ‐ Registered office changed on 03/12/02 (6 pages)
30 September 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
30 September 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
3 December 2001	Return made up to 28/11/01; full list of members (6 pages)
3 December 2001	Return made up to 28/11/01; full list of members (6 pages)
13 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
13 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
15 December 2000	Return made up to 28/11/00; full list of members (6 pages)
15 December 2000	Return made up to 28/11/00; full list of members (6 pages)
7 September 2000	Full accounts made up to 30 November 1999 (6 pages)
7 September 2000	Full accounts made up to 30 November 1999 (6 pages)
6 December 1999	Return made up to 28/11/99; full list of members (6 pages)
6 December 1999	Return made up to 28/11/99; full list of members (6 pages)
25 August 1999	Full accounts made up to 30 November 1998 (7 pages)
25 August 1999	Full accounts made up to 30 November 1998 (7 pages)
7 December 1998	Return made up to 28/11/98; no change of members 363(287) ‐ Registered office changed on 07/12/98 (4 pages)
7 December 1998	Return made up to 28/11/98; no change of members 363(287) ‐ Registered office changed on 07/12/98 (4 pages)
25 September 1998	Full accounts made up to 30 November 1997 (7 pages)
25 September 1998	Full accounts made up to 30 November 1997 (7 pages)
12 December 1997	Return made up to 28/11/97; full list of members 363(287) ‐ Registered office changed on 12/12/97 363(288) ‐ Secretary's particulars changed (6 pages)
12 December 1997	Return made up to 28/11/97; full list of members 363(287) ‐ Registered office changed on 12/12/97 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Registered office changed on 14/03/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Registered office changed on 14/03/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	Secretary resigned (1 page)
18 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1997	£ nc 100/2000 28/11/96 (1 page)
18 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 February 1997	Â£ nc 100/2000 28/11/96 (1 page)
28 November 1996	Incorporation (16 pages)
28 November 1996	Incorporation (16 pages)

Interplex Medical (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland