Company NameINL Management Limited
Company StatusDissolved
Company NumberSC309377
CategoryPrivate Limited Company
Incorporation Date28 September 2006(17 years, 6 months ago)
Dissolution Date14 April 2015 (8 years, 11 months ago)
Previous NameIsandco Four Hundred And Seventy Seven Limited

Business Activity

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

Directors

Director NameMr Graeme James Taylor
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityScottish
StatusClosed
Appointed21 December 2006(2 months, 3 weeks after company formation)
Appointment Duration8 years, 3 months (closed 14 April 2015)
RoleBusiness Development Director
Country of ResidenceScotland
Correspondence AddressClydebank House
Forgue Road
Rothienorman
Aberdeenshire
AB51 8YH
Scotland
Director NameMr Steven Joseph Higgins
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2011(4 years, 6 months after company formation)
Appointment Duration4 years (closed 14 April 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRoyal Exchange Panmure Street
Dundee
DD1 1DZ
Scotland
Secretary NameSteven Joseph Higgins
NationalityBritish
StatusClosed
Appointed07 April 2011(4 years, 6 months after company formation)
Appointment Duration4 years (closed 14 April 2015)
RoleCompany Director
Correspondence AddressRoyal Exchange Panmure Street
Dundee
DD1 1DZ
Scotland
Director NameMr James Scott Duncan
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(2 months after company formation)
Appointment Duration4 years, 4 months (resigned 07 April 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Balbithan View
Kinmuck
Aberdeenshire
AB51 0LF
Scotland
Director NameMr Christopher Edward David Forbes
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2006(2 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 17 February 2011)
RoleSoftware Development Director
Country of ResidenceScotland
Correspondence Address4 Chestnut Place
Banchory
AB31 5PL
Scotland
Director NameAntony Edwin Smith
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2006(2 months, 3 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 07 April 2011)
RoleTechnical Director
Correspondence AddressWoodlands Smithy, Woodlands
Udny
Aberdeenshire
AB41 6SP
Scotland
Director NameIsandco Directors Limited (Corporation)
StatusResigned
Appointed28 September 2006(same day as company formation)
Correspondence Address18-2- Queens Road
Aberdeen
Grampian
AB15 4ZT
Scotland
Secretary NameIAIN Smith & Company (Corporation)
StatusResigned
Appointed28 September 2006(same day as company formation)
Correspondence Address18-20 Queen's Road
Aberdeen
Grampian
AB15 4ZT
Scotland
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusResigned
Appointed19 November 2007(1 year, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 07 April 2011)
Correspondence Address66 Queen's Road
Aberdeen
AB15 4YE
Scotland

Location

Registered AddressRoyal Exchange
Panmure Street
Dundee
DD1 1DZ
Scotland
ConstituencyDundee West
WardMaryfield

Shareholders

105k at £1Instalec Technology Group Holdings Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£105,000

Accounts

Latest Accounts31 August 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

14 April 2015Final Gazette dissolved following liquidation (1 page)
14 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2015Notice of final meeting of creditors (7 pages)
8 November 2013Registered office address changed from C/O Instalec Software Limited Endeavor Drive, Arnhall Business Park Westhill Aberdeen Aberdeenshire AB32 6UF on 8 November 2013 (2 pages)
8 November 2013Registered office address changed from C/O Instalec Software Limited Endeavor Drive, Arnhall Business Park Westhill Aberdeen Aberdeenshire AB32 6UF on 8 November 2013 (2 pages)
6 September 2013Notice of winding up order (1 page)
6 September 2013Court order notice of winding up (1 page)
12 February 2013Compulsory strike-off action has been suspended (1 page)
25 January 2013First Gazette notice for compulsory strike-off (1 page)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 May 2012Auditor's resignation (1 page)
9 January 2012Annual return made up to 28 September 2011 with a full list of shareholders
Statement of capital on 2012-01-09
  • GBP 105,000
(5 pages)
5 December 2011Registered office address changed from Endeavour Drive Arnhall Business Park Westhill, Aberdeen Aberdeenshire AB32 6UF on 5 December 2011 (2 pages)
5 December 2011Registered office address changed from Endeavour Drive Arnhall Business Park Westhill, Aberdeen Aberdeenshire AB32 6UF on 5 December 2011 (2 pages)
4 May 2011Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 4 May 2011 (2 pages)
4 May 2011Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 4 May 2011 (2 pages)
13 April 2011Appointment of Steven Joseph Higgins as a secretary (3 pages)
13 April 2011Appointment of Mr Steven Joseph Higgins as a director (3 pages)
13 April 2011Termination of appointment of James Duncan as a director (2 pages)
13 April 2011Termination of appointment of Antony Smith as a director (2 pages)
13 April 2011Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
22 February 2011Termination of appointment of Christopher Forbes as a director (2 pages)
30 December 2010 (6 pages)
12 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (8 pages)
29 December 2009 (6 pages)
14 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
30 January 2009 (5 pages)
17 October 2008Return made up to 28/09/08; full list of members (5 pages)
17 January 2008 (6 pages)
5 December 2007Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
29 November 2007Director's particulars changed (1 page)
29 November 2007Director's particulars changed (1 page)
26 November 2007Registered office changed on 26/11/07 from: 18-20 queens road aberdeen grampian AB15 4ZT (1 page)
26 November 2007New secretary appointed (1 page)
26 November 2007Secretary resigned (1 page)
24 October 2007Return made up to 28/09/07; full list of members (4 pages)
10 July 2007Director's particulars changed (1 page)
10 July 2007Director's particulars changed (1 page)
10 January 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
10 January 2007£ nc 10000/300000 21/12/06 (2 pages)
10 January 2007Ad 21/12/06--------- £ si 104998@1=104998 £ ic 2/105000 (3 pages)
10 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
10 January 2007New director appointed (3 pages)
10 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
4 January 2007New director appointed (3 pages)
4 January 2007New director appointed (3 pages)
28 December 2006Partic of mort/charge * (3 pages)
6 December 2006Director resigned (1 page)
6 December 2006New director appointed (2 pages)
5 December 2006Company name changed isandco four hundred and seventy seven LIMITED\certificate issued on 05/12/06 (2 pages)
28 September 2006Incorporation (32 pages)