| Company Name | Interloc Building Solutions Limited |
|---|---|
| Director | Jeremy Alexander |
| Company Status | Active |
| Company Number | SC225585 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2001(22 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Jeremy Alexander |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2001(1 day after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sybrig House Ridge Way Dalgety Bay Fife KY11 9JN Scotland |
| Secretary Name | Mr Jeremy Alexander |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2001(1 day after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sybrig House Ridge Way Dalgety Bay Fife KY11 9JN Scotland |
| Director Name | Alan William John Broome |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 23 Howieson Avenue Boness EH51 9JG Scotland |
| Director Name | Denise Alexander |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2001(1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 September 2003) |
| Role | Company Director |
| Correspondence Address | 35 Bridges View Queens Gate Dunfermline Fife KY12 0GA Scotland |
| Secretary Name | Denise Alexander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(1 year, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 04 April 2003) |
| Role | Company Director |
| Correspondence Address | 35 Bridges View Queens Gate Dunfermline Fife KY12 0GA Scotland |
| Director Name | Christopher Lech |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 September 2006) |
| Role | Manager |
| Correspondence Address | Wilsdene Picket Piece Hampshire SP11 6LY |
| Director Name | Mr Wojciech Jacek Jurasinski |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2006(4 years, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 23 June 2016) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 2 South Couston Crofts Bathgate West Lothian EH48 4LG Scotland |
| Secretary Name | Broome & Company (AS) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2001(same day as company formation) |
| Correspondence Address | Epoch House Falkirk Road Grangemouth Stirlingshire FK3 8WW Scotland |
Contact
| Website | interlocbuild.co.uk/ |
|---|---|
| Telephone | 01383 823030 |
| Telephone region | Dunfermline |
Location
| Registered Address | Sybrig House Ridge Way Dalgety Bay Fife KY11 9JN Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Inverkeithing and Dalgety Bay |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6k at £1 | Castleglen Ventures LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,103 |
| Current Liabilities | £56,223 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Charges
| 3 February 2003 | Delivered on: 14 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 21 December 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 21 November 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
| 2 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 6 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 4 October 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 7 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 24 July 2020 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
| 20 January 2020 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 19 September 2019 | Secretary's details changed for Mr Jeremy Alexander on 16 September 2019 (1 page) |
| 19 September 2019 | Secretary's details changed for Mr Jeremy Alexander on 16 September 2019 (1 page) |
| 21 May 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 7 January 2019 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 17 July 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 17 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 17 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 6 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 14 July 2016 | Termination of appointment of Wojciech Jacek Jurasinski as a director on 23 June 2016 (1 page) |
| 14 July 2016 | Termination of appointment of Wojciech Jacek Jurasinski as a director on 23 June 2016 (1 page) |
| 12 July 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 14 June 2016 | Director's details changed for Mr Jeremy Alexander on 5 August 2010 (2 pages) |
| 14 June 2016 | Director's details changed for Mr Jeremy Alexander on 5 August 2010 (2 pages) |
| 17 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 5 January 2015 | Current accounting period extended from 30 November 2014 to 28 February 2015 (1 page) |
| 5 January 2015 | Current accounting period extended from 30 November 2014 to 28 February 2015 (1 page) |
| 17 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 10 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 19 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 6 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 21 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mr Wojciech Jacek Jurasinski on 1 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Wojciech Jacek Jurasinski on 1 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Wojciech Jacek Jurasinski on 1 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 22 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 18 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 20 December 2006 | New director appointed (2 pages) |
| 20 December 2006 | Director resigned (1 page) |
| 20 December 2006 | Director resigned (1 page) |
| 20 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 15 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 21 December 2005 | Return made up to 22/11/05; full list of members (3 pages) |
| 21 December 2005 | Return made up to 22/11/05; full list of members (3 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 7 September 2005 | Registered office changed on 07/09/05 from: 56 south street boness west lothian EH51 9HA (1 page) |
| 7 September 2005 | Registered office changed on 07/09/05 from: 56 south street boness west lothian EH51 9HA (1 page) |
| 23 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 19 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 24 September 2003 | Director resigned (1 page) |
| 24 September 2003 | Director resigned (1 page) |
| 18 September 2003 | New director appointed (1 page) |
| 18 September 2003 | New director appointed (1 page) |
| 10 June 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 5 March 2003 | New secretary appointed (1 page) |
| 5 March 2003 | New secretary appointed (1 page) |
| 14 February 2003 | Partic of mort/charge * (6 pages) |
| 14 February 2003 | Partic of mort/charge * (6 pages) |
| 4 February 2003 | Resolutions
|
| 4 February 2003 | Return made up to 22/11/02; full list of members (7 pages) |
| 4 February 2003 | Nc inc already adjusted 05/12/02 (1 page) |
| 4 February 2003 | Ad 05/12/02--------- £ si 3002@1=3002 £ ic 1/3003 (2 pages) |
| 4 February 2003 | Ad 05/12/02--------- £ si 3002@1=3002 £ ic 1/3003 (2 pages) |
| 4 February 2003 | Return made up to 22/11/02; full list of members (7 pages) |
| 4 February 2003 | Nc inc already adjusted 05/12/02 (1 page) |
| 4 February 2003 | Resolutions
|
| 4 December 2001 | Secretary resigned (1 page) |
| 4 December 2001 | Director resigned (1 page) |
| 4 December 2001 | Secretary resigned (1 page) |
| 4 December 2001 | Director resigned (1 page) |
| 29 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | Incorporation (12 pages) |
| 22 November 2001 | Incorporation (12 pages) |