| Company Name | Interact (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC177983 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1997(26 years, 8 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
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 | Mr Malcolm James Wyllie Hamilton |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 2 months (closed 16 March 2021) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Charles Court Limekilns Dunfermline Fife KY11 3LG Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2004(7 years, 3 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 16 March 2021) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Iain Henderson Hutcheson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland |
| Director Name | Miss Isobel Ann Reid |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 17 September 2016) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Tweedbank Ley Innerleithen EH44 6PE Scotland |
| Secretary Name | Thorntons Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1997(same day as company formation) |
| Correspondence Address | 50 Castle Street Dundee DD1 3RU Scotland |
Contact
| Website | interactscotland.co.uk |
|---|
Location
| Registered Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Malcolm James Wyllie Hamilton 50.00% Ordinary |
|---|---|
| 50 at £1 | Miss Isobel Ann Reid 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,411 |
| Cash | £738 |
| Current Liabilities | £3,436 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2020 | Application to strike the company off the register (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 16 September 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 16 September 2019 | Cessation of Isobel Ann Reid as a person with significant control on 26 March 2019 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 31 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 28 December 2017 | Withdrawal of a person with significant control statement on 28 December 2017 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 21 September 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 21 September 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 15 August 2017 | Notification of Isobel Reid as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Notification of Malcolm James Wyllie Hamilton as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Notification of Isobel Reid as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Notification of Malcolm James Wyllie Hamilton as a person with significant control on 6 April 2016 (2 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 September 2016 | Termination of appointment of Isobel Ann Reid as a director on 17 September 2016 (1 page) |
| 20 September 2016 | Termination of appointment of Isobel Ann Reid as a director on 17 September 2016 (1 page) |
| 16 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 11 September 2007 | Secretary's particulars changed (1 page) |
| 11 September 2007 | Secretary's particulars changed (1 page) |
| 11 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (12 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (12 pages) |
| 12 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 September 2005 | Return made up to 14/08/05; full list of members (5 pages) |
| 7 September 2005 | Return made up to 14/08/05; full list of members (5 pages) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | New secretary appointed (1 page) |
| 13 December 2004 | New secretary appointed (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 13 September 2004 | Return made up to 15/08/04; full list of members (5 pages) |
| 13 September 2004 | Return made up to 15/08/04; full list of members (5 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 September 2003 | Resolutions
|
| 12 September 2003 | Return made up to 15/08/03; full list of members (5 pages) |
| 12 September 2003 | Resolutions
|
| 12 September 2003 | Return made up to 15/08/03; full list of members (5 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 16 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 16 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 11 September 2001 | Return made up to 15/08/01; full list of members
|
| 11 September 2001 | Return made up to 15/08/01; full list of members
|
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 19 October 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 19 October 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 14 September 1998 | Return made up to 15/08/98; full list of members (6 pages) |
| 14 September 1998 | Return made up to 15/08/98; full list of members (6 pages) |
| 5 February 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 5 February 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 3 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | Memorandum and Articles of Association (33 pages) |
| 3 February 1998 | Director resigned (1 page) |
| 3 February 1998 | Ad 01/01/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 February 1998 | Memorandum and Articles of Association (33 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | Resolutions
|
| 3 February 1998 | Ad 01/01/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 February 1998 | Resolutions
|
| 3 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | Director resigned (1 page) |
| 17 October 1997 | Company name changed castlelaw (no.207) LIMITED\certificate issued on 20/10/97 (2 pages) |
| 17 October 1997 | Company name changed castlelaw (no.207) LIMITED\certificate issued on 20/10/97 (2 pages) |
| 15 August 1997 | Incorporation (14 pages) |
| 15 August 1997 | Incorporation (14 pages) |