Interackt Ltd.

Company Name	Interackt Ltd.
Directors	John Charles Alexander Michie and Graeme Gordon
Company Status	Active
Company Number	SC274667
Category	Private Limited Company
Incorporation Date	13 October 2004(19 years, 6 months ago)
Previous Name	Mainsmoll Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr John Charles Alexander Michie
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	15 February 2005(4 months after company formation)
Appointment Duration	19 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	367 Great Western Road Aberdeen Aberdeenshire AB10 6NU Scotland

Director Name	Mr Graeme Gordon
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(1 year, 3 months after company formation)
Appointment Duration	18 years, 2 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	56 Hamilton Place Aberdeen Aberdeenshire AB15 4BH Scotland

Secretary Name	Mr John Charles Alexander Michie
Nationality	British
Status	Current
Appointed	01 February 2006(1 year, 3 months after company formation)
Appointment Duration	18 years, 2 months
Role	Merchant
Country of Residence	Scotland
Correspondence Address	367 Great Western Road Aberdeen Aberdeenshire AB10 6NU Scotland

Director Name	Mr Kenneth Enderby
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(4 months after company formation)
Appointment Duration	1 year (resigned 28 February 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Groathill Gardens East Edinburgh Midlothian EH4 2LT Scotland

Secretary Name	Aidan Colum Dorren
Nationality	British
Status	Resigned
Appointed	15 February 2005(4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 2006)
Role	Company Director
Correspondence Address	29-5 West Pilton Grove Edinburgh EH4 4EP Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Contact

Website	ifb.net
Email address	[email protected]
Telephone	0845 2702100
Telephone region	Unknown

Location

Registered Address	387-391 Union Street Aberdeen Aberdeenshire AB11 6BX Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

1 at £1	Internet For Business LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Charges

3 May 2005	Delivered on: 17 May 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

17 May 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
13 December 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 30 September 2021 (5 pages)
16 December 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
6 April 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
21 December 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
21 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
3 May 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
22 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
23 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
27 March 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
27 March 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
25 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
21 October 2015	Total exemption full accounts made up to 30 September 2015 (7 pages)
21 October 2015	Total exemption full accounts made up to 30 September 2015 (7 pages)
20 October 2015	Director's details changed for Mr Graeme Gordon on 19 October 2012 (2 pages)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
20 October 2015	Director's details changed for Mr Graeme Gordon on 19 October 2012 (2 pages)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
6 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (5 pages)
6 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (5 pages)
5 November 2014	Total exemption full accounts made up to 30 September 2014 (7 pages)
5 November 2014	Total exemption full accounts made up to 30 September 2014 (7 pages)
27 November 2013	Total exemption full accounts made up to 30 September 2013 (7 pages)
27 November 2013	Total exemption full accounts made up to 30 September 2013 (7 pages)
18 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders (5 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (5 pages)
18 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders (5 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (5 pages)
27 August 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
27 August 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
28 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
28 November 2012	Registered office address changed from 387 Union Street Aberdeen AB11 6BX on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from 387 Union Street Aberdeen AB11 6BX on 28 November 2012 (1 page)
28 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
19 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
19 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
12 July 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
12 July 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
17 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
17 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for John Charles Alexander Michie on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Graeme Gordon on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for John Charles Alexander Michie on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Graeme Gordon on 16 October 2009 (2 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 January 2009	Return made up to 13/10/08; full list of members (3 pages)
15 January 2009	Return made up to 13/10/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 October 2007	Return made up to 13/10/07; full list of members (2 pages)
15 October 2007	Return made up to 13/10/07; full list of members (2 pages)
8 May 2007	Return made up to 13/10/06; full list of members (2 pages)
8 May 2007	Return made up to 13/10/06; full list of members (2 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
18 April 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 April 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 April 2006	New secretary appointed (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	New secretary appointed (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (1 page)
5 April 2006	New director appointed (1 page)
19 October 2005	Return made up to 13/10/05; full list of members (7 pages)
19 October 2005	Return made up to 13/10/05; full list of members (7 pages)
17 May 2005	Partic of mort/charge * (3 pages)
17 May 2005	Partic of mort/charge * (3 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Registered office changed on 08/03/05 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
8 March 2005	New director appointed (3 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Registered office changed on 08/03/05 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
8 March 2005	New secretary appointed (2 pages)
25 February 2005	Company name changed mainsmoll LIMITED\certificate issued on 25/02/05 (2 pages)
25 February 2005	Company name changed mainsmoll LIMITED\certificate issued on 25/02/05 (2 pages)
13 October 2004	Incorporation (22 pages)
13 October 2004	Incorporation (22 pages)

Interackt Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland