Inter-Co-Nexus Ltd.

Company Name	Inter-Co-Nexus Ltd.
Director	John Kippen
Company Status	Active
Company Number	SC176655
Category	Private Limited Company
Incorporation Date	23 June 1997(26 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Kippen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 August 1997(2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Electronics
Country of Residence	Scotland
Correspondence Address	63 The Beeches Lochgelly Fife KY5 9QB Scotland

Secretary Name	Pamela Kippen
Nationality	British
Status	Current
Appointed	15 January 1999(1 year, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Catering Assistant
Correspondence Address	63 The Beeches Lochgelly Fife KY5 9QB Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(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	23 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	James Johnstone
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 1999)
Role	Electronics
Correspondence Address	44 Craigston Drive Dunfermline Fife KY12 0XE Scotland

Secretary Name	Mr John Kippen
Nationality	British
Status	Resigned
Appointed	27 August 1997(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 1999)
Role	Electronics
Correspondence Address	178 South Street Lochgelly Fife KY5 9BE Scotland

Director Name	Caroline Colliar
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 2005)
Role	Nurse
Correspondence Address	47 South Knowe Crossgates Fife KY4 8AW Scotland

Contact

Website	inter-co-nexus.com
Email address	[email protected]
Telephone	01383 511088
Telephone region	Dunfermline

Location

Registered Address	2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	John Kippen 100.00% Ordinary

Financials

Year	2014
Net Worth	£673,576
Cash	£603,237
Current Liabilities	£321,348

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
12 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
11 January 2023	Registered office address changed from 50 Wellington Street Suite 401/403 Baltic Chambers Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 11 January 2023 (1 page)
7 November 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
26 July 2022	Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
10 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
28 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
22 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
8 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
21 August 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
20 December 2017	Statement of capital following an allotment of shares on 7 December 2017 GBP 3.00 (8 pages)
20 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New share class created 07/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
20 December 2017	Statement of capital following an allotment of shares on 7 December 2017 GBP 3.00 (8 pages)
6 October 2017	Registered office address changed from C/O Christies Dalgety Bay Business Centre Sybrig House Ridge Way Dalgety Bay Fife KY11 9JN to 50 Wellington Street Suite 401/403 Baltic Chambers Glasgow G2 6HJ on 6 October 2017 (1 page)
6 October 2017	Registered office address changed from C/O Christies Dalgety Bay Business Centre Sybrig House Ridge Way Dalgety Bay Fife KY11 9JN to 50 Wellington Street Suite 401/403 Baltic Chambers Glasgow G2 6HJ on 6 October 2017 (1 page)
7 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
7 July 2017	Notification of John Kippen as a person with significant control on 1 February 2017 (2 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
7 July 2017	Notification of John Kippen as a person with significant control on 1 February 2017 (2 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2 (6 pages)
22 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 September 2012	Registered office address changed from 25 Ferryhills Road North Queensferry Inverkeithing Fife KY11 1HE on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from 25 Ferryhills Road North Queensferry Inverkeithing Fife KY11 1HE on 18 September 2012 (1 page)
20 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 July 2010	Director's details changed for Mr John Kippen on 6 April 2010 (2 pages)
5 July 2010	Director's details changed for Mr John Kippen on 6 April 2010 (2 pages)
5 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Mr John Kippen on 6 April 2010 (2 pages)
5 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 June 2009	Return made up to 23/06/09; full list of members (3 pages)
26 June 2009	Return made up to 23/06/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 June 2007	Return made up to 23/06/07; full list of members (2 pages)
29 June 2007	Return made up to 23/06/07; full list of members (2 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 July 2006	Registered office changed on 14/07/06 from: 21 grosvenor street edinburgh EH12 5ED (1 page)
14 July 2006	Return made up to 23/06/06; full list of members (2 pages)
14 July 2006	Registered office changed on 14/07/06 from: 21 grosvenor street edinburgh EH12 5ED (1 page)
14 July 2006	Return made up to 23/06/06; full list of members (2 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
24 June 2005	Return made up to 23/06/05; full list of members (2 pages)
24 June 2005	Return made up to 23/06/05; full list of members (2 pages)
3 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 July 2004	Return made up to 23/06/04; full list of members (7 pages)
7 July 2004	Return made up to 23/06/04; full list of members (7 pages)
3 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
3 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 July 2003	Return made up to 23/06/03; full list of members (7 pages)
1 July 2003	Return made up to 23/06/03; full list of members (7 pages)
30 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
30 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2002	Registered office changed on 26/06/02 from: 24 viewfield terrace dunfermline fife KY12 7HZ (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 24 viewfield terrace dunfermline fife KY12 7HZ (1 page)
27 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
27 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
17 July 2001	Return made up to 23/06/01; full list of members (6 pages)
17 July 2001	Return made up to 23/06/01; full list of members (6 pages)
14 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
14 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
9 August 2000	Return made up to 23/06/00; full list of members (6 pages)
9 August 2000	Return made up to 23/06/00; full list of members (6 pages)
15 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
15 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
23 July 1999	Return made up to 23/06/99; full list of members (6 pages)
23 July 1999	Return made up to 23/06/99; full list of members (6 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Director resigned (1 page)
9 September 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
9 September 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
8 July 1998	Return made up to 23/06/98; full list of members (6 pages)
8 July 1998	Return made up to 23/06/98; full list of members (6 pages)
7 October 1997	New secretary appointed;new director appointed (2 pages)
7 October 1997	New secretary appointed;new director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
26 August 1997	Company name changed smith & jones (uk) LIMITED\certificate issued on 27/08/97 (2 pages)
26 August 1997	Company name changed smith & jones (uk) LIMITED\certificate issued on 27/08/97 (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Secretary resigned (1 page)
23 June 1997	Incorporation (16 pages)
23 June 1997	Incorporation (16 pages)

Inter-Co-Nexus Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland