| Company Name | Intergas Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC206772 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2000(23 years, 12 months ago) |
| Dissolution Date | 23 April 2018 (6 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Douglas Erwin Graham |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Tinto Drive Barrhead Glasgow G78 2AX Scotland |
| Director Name | William Graham |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Mail Room, Box 62 Mrs J Graham Calle Albacete 18, Esq Calle Manuel Molino 03191 Torre De La Horadada Alicante Spain |
| Director Name | Jessie Graham |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2000(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | Brummel Cottage Auchentiber Kilwinning Ayrshire KA13 7RR Scotland |
| Secretary Name | Jessie Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2000(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | Brummel Cottage Auchentiber Kilwinning Ayrshire KA13 7RR Scotland |
| Secretary Name | Michele Thomas |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2004(3 years, 12 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 June 2005) |
| Role | Company Director |
| Correspondence Address | 169 Aros Drive Mosspark Glasgow G52 1TJ Scotland |
| Secretary Name | Michele Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2004(3 years, 12 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 June 2005) |
| Role | Company Director |
| Correspondence Address | 169 Aros Drive Mosspark Glasgow G52 1TJ Scotland |
| Secretary Name | Douglas Erwin Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2005(5 years, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 29 March 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Tinto Drive Barrhead Glasgow G78 2AX Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Mirren Court One 119 Renfrew Road Paisley PA3 4EA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £12,007 |
| Cash | £406 |
| Current Liabilities | £159,334 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 November 2015 | Registered office address changed from Moore & Co 65 Bath Street Glasgow G2 2BX to C/O Lochside Business Services Mirren Court One 119 Renfrew Road Paisley PA3 4EA on 12 November 2015 (2 pages) |
|---|---|
| 17 July 2008 | Resolutions
|
| 16 July 2008 | Registered office changed on 16/07/2008 from unit 8, 100 elderpark street glasgow lanarkshire G51 3TR (1 page) |
| 7 July 2008 | Appointment terminated secretary michele thomas (1 page) |
| 13 July 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 17 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 23 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
| 29 March 2006 | New secretary appointed (1 page) |
| 29 March 2006 | Secretary resigned (1 page) |
| 17 August 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 15 August 2005 | New secretary appointed (2 pages) |
| 15 August 2005 | Secretary resigned (1 page) |
| 27 June 2005 | Secretary resigned (1 page) |
| 6 May 2005 | Return made up to 03/05/05; full list of members
|
| 25 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 2 June 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 2 June 2004 | Secretary resigned;director resigned (1 page) |
| 2 June 2004 | New secretary appointed (2 pages) |
| 15 July 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 12 May 2003 | Return made up to 03/05/03; full list of members
|
| 28 June 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 9 May 2002 | Return made up to 03/05/02; full list of members
|
| 13 July 2001 | Return made up to 03/05/01; full list of members
|
| 5 July 2001 | Ad 01/05/01-01/05/01 £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 5 July 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 11 May 2001 | Partic of mort/charge * (6 pages) |
| 3 May 2001 | Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page) |
| 5 May 2000 | Secretary resigned (1 page) |
| 3 May 2000 | Incorporation (17 pages) |