Interact Interiors Limited

Company Name	Interact Interiors Limited
Directors	Thomas Richard Welsh and Lorna Welsh
Company Status	Active
Company Number	SC175860
Category	Private Limited Company
Incorporation Date	28 May 1997(26 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Thomas Richard Welsh
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 May 2000(2 years, 12 months after company formation)
Appointment Duration	23 years, 11 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Mrs Rosalind Margaret Munro
Nationality	British
Status	Current
Appointed	26 May 2000(2 years, 12 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Lorna Welsh
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(16 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Carmyle Avenue Glasgow G32 8HJ Scotland

Director Name	Mrs Nadia Millar
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Inglefield Mosswell Road, Milngavie Glasgow G62 8HB Scotland

Director Name	Ronald Martin Millar
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Building Surveyor
Correspondence Address	44 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Secretary Name	Mrs Nadia Millar
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Inglefield Mosswell Road, Milngavie Glasgow G62 8HB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	interactinteriors.co.uk
Email address	[email protected]
Telephone	0141 7642520
Telephone region	Glasgow

Location

Registered Address	ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

15.6k at £1	Thomas Richard Welsh 100.00% Ordinary

Financials

Year	2014
Net Worth	£437,272
Cash	£318,075
Current Liabilities	£515,153

Accounts

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

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

3 March 2010	Delivered on: 6 March 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

27 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
7 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
19 October 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
15 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
23 December 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
25 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
21 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
2 June 2020	Confirmation statement made on 23 May 2020 with updates (5 pages)
25 February 2020	Change of details for Mr Thomas Richard Welsh as a person with significant control on 1 January 2020 (2 pages)
25 February 2020	Notification of Lorna Welsh as a person with significant control on 1 January 2020 (2 pages)
25 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
3 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
31 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 15,600 (4 pages)
31 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 15,600 (4 pages)
29 March 2016	Registered office address changed from C/O Robb Ferguson Ca 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from C/O Robb Ferguson Ca 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 August 2015	Annual return made up to 23 May 2015 with a full list of shareholders (4 pages)
6 August 2015	Annual return made up to 23 May 2015 with a full list of shareholders (4 pages)
24 July 2015	Purchase of own shares. (5 pages)
24 July 2015	Cancellation of shares. Statement of capital on 31 December 2014 GBP 15,600 (4 pages)
24 July 2015	Statement by Directors (1 page)
24 July 2015	Statement by Directors (1 page)
24 July 2015	Solvency Statement dated 31/12/14 (1 page)
24 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 July 2015	Solvency Statement dated 31/12/14 (1 page)
24 July 2015	Cancellation of shares. Statement of capital on 31 December 2014 GBP 15,600 (4 pages)
24 July 2015	Purchase of own shares. (5 pages)
24 July 2015	Statement of capital on 24 July 2015 GBP 15,600 (4 pages)
24 July 2015	Statement of capital on 24 July 2015 GBP 15,600 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 30,000 (4 pages)
2 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 30,000 (4 pages)
16 May 2014	Appointment of Lorna Welsh as a director (2 pages)
16 May 2014	Appointment of Lorna Welsh as a director (2 pages)
25 October 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 October 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
31 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Director's details changed for Thomas Richard Welsh on 22 April 2013 (2 pages)
31 May 2013	Secretary's details changed for Mrs Rosalind Margaret Munro on 22 April 2013 (1 page)
31 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Director's details changed for Thomas Richard Welsh on 22 April 2013 (2 pages)
31 May 2013	Secretary's details changed for Mrs Rosalind Margaret Munro on 22 April 2013 (1 page)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 June 2010	Director's details changed for Thomas Richard Welsh on 1 June 2010 (2 pages)
2 June 2010	Director's details changed for Thomas Richard Welsh on 1 June 2010 (2 pages)
2 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Director's details changed for Thomas Richard Welsh on 1 June 2010 (2 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 June 2009	Return made up to 23/05/09; full list of members (3 pages)
2 June 2009	Return made up to 23/05/09; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 May 2008	Return made up to 23/05/08; full list of members (3 pages)
27 May 2008	Return made up to 23/05/08; full list of members (3 pages)
14 September 2007	Registered office changed on 14/09/07 from: 5 oswald street glasgow G1 4QR (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 5 oswald street glasgow G1 4QR (1 page)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 June 2007	Return made up to 23/05/07; full list of members (2 pages)
5 June 2007	Return made up to 23/05/07; full list of members (2 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 May 2006	Return made up to 23/05/06; full list of members (2 pages)
23 May 2006	Return made up to 23/05/06; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 June 2005	Return made up to 28/05/05; full list of members (2 pages)
13 June 2005	Return made up to 28/05/05; full list of members (2 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 May 2004	Return made up to 28/05/04; full list of members (6 pages)
24 May 2004	Return made up to 28/05/04; full list of members (6 pages)
9 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 June 2003	Return made up to 28/05/03; full list of members (6 pages)
21 June 2003	Return made up to 28/05/03; full list of members (6 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
29 July 2002	Return made up to 28/05/02; full list of members (6 pages)
29 July 2002	Return made up to 28/05/02; full list of members (6 pages)
19 June 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
9 June 2000	Return made up to 28/05/00; full list of members (6 pages)
9 June 2000	Return made up to 28/05/00; full list of members (6 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Secretary resigned;director resigned (1 page)
5 June 2000	Secretary resigned;director resigned (1 page)
7 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 July 1999	Return made up to 28/05/99; no change of members (4 pages)
14 July 1999	Return made up to 28/05/99; no change of members (4 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 June 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
8 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 June 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
8 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 June 1998	Return made up to 28/05/98; full list of members (6 pages)
1 June 1998	Return made up to 28/05/98; full list of members (6 pages)
29 January 1998	Ad 01/12/97--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
29 January 1998	Ad 01/12/97--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
29 May 1997	Secretary resigned (1 page)
29 May 1997	Secretary resigned (1 page)
28 May 1997	Incorporation (16 pages)
28 May 1997	Incorporation (16 pages)

Interact Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland