Interbulk China Holdings Limited

Company Name	Interbulk China Holdings Limited
Company Status	Dissolved
Company Number	SC320218
Category	Private Limited Company
Incorporation Date	2 April 2007(17 years, 1 month ago)
Dissolution Date	11 July 2023 (10 months ago)
Previous Name	MM&S (5239) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Abraham Cornelius Paape
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Dutch
Status	Closed
Appointed	10 March 2016(8 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 11 July 2023)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Den Hartogh Uk Limited Eastfield Road South Killingholme Immingham South Humberside DN40 3DQ

Director Name	Mr Klaas Pieter Den Hartogh
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 July 2020(13 years, 3 months after company formation)
Appointment Duration	3 years (closed 11 July 2023)
Role	Group Managing Director
Country of Residence	Netherlands
Correspondence Address	6 Willingestraat 3087an Rotterdam Netherlands

Director Name	William John Thomson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Clairinsh, Drumkinnon Gate Balloch Road Balloch Dunbartonshire G83 8SE Scotland

Director Name	Jacobus Cornelis Jozef Van Wissen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 April 2007(4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Dromhille 5 Oud Beijerland 3261th Netherlands

Secretary Name	Scott Thomas Cunningham
Nationality	British
Status	Resigned
Appointed	30 April 2007(4 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland

Director Name	Mr Loek Frans Jacob Kullberg
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2014(6 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 December 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland

Director Name	Mr Daniel Snaathorst
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 December 2014(7 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cms Cameron McKenna Nabarro Olswang Llp, 1 West Re Glasgow G2 1AP Scotland

Director Name	Mr Scott Thomas Cunningham
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(8 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 March 2016)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland

Director Name	Mr Klaas Pieter Den Hartogh
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 March 2016(8 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 10 March 2016)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Den Hartogh Uk Limited Crookmill Road East Halton Immingham South Humberside DN40 3QD

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	interbulkgroup.com

Location

Registered Address	Cms Cameron McKenna Nabarro Olswang Llp, 1 West Regent Street Glasgow G2 1AP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

889.5k at £1	Interbulk Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£757,463
Cash	£7,979
Current Liabilities	£991,174

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

11 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2023	First Gazette notice for voluntary strike-off (1 page)
13 April 2023	Application to strike the company off the register (3 pages)
9 December 2022	Director's details changed for Mr Klaas Pieter Den Hartogh on 7 December 2022 (2 pages)
5 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
10 January 2022	Confirmation statement made on 1 December 2021 with no updates (3 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
21 December 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
17 July 2020	Termination of appointment of Daniel Snaathorst as a director on 1 July 2020 (1 page)
17 July 2020	Appointment of Mr Klaas Pieter Den Hartogh as a director on 1 July 2020 (2 pages)
10 June 2020	Confirmation statement made on 25 May 2020 with updates (5 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
25 September 2017	Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride G74 5PA to Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street Glasgow G2 1AP on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride G74 5PA to Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street Glasgow G2 1AP on 25 September 2017 (1 page)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 889,502 (4 pages)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 889,502 (4 pages)
5 April 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
5 April 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
17 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (73 pages)
17 March 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (12 pages)
17 March 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (12 pages)
17 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (73 pages)
10 March 2016	Termination of appointment of Scott Thomas Cunningham as a director on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Scott Thomas Cunningham as a director on 10 March 2016 (1 page)
10 March 2016	Appointment of Mr Abraham Cornelius Paape as a director on 10 March 2016 (2 pages)
10 March 2016	Appointment of Mr Klaas Pieter Den Hartogh as a director on 10 March 2016 (2 pages)
10 March 2016	Appointment of Mr Abraham Cornelius Paape as a director on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of Klaas Pieter Den Hartogh as a director on 10 March 2016 (1 page)
10 March 2016	Appointment of Mr Klaas Pieter Den Hartogh as a director on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of Klaas Pieter Den Hartogh as a director on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Scott Thomas Cunningham as a secretary on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Scott Thomas Cunningham as a secretary on 10 March 2016 (1 page)
4 March 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
4 March 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
4 March 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
4 March 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
1 July 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (13 pages)
1 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (73 pages)
1 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (73 pages)
1 July 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (13 pages)
1 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
1 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (4 pages)
1 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
1 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (4 pages)
30 June 2015	Appointment of Mr Scott Thomas Cunningham as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Mr Scott Thomas Cunningham as a director on 30 June 2015 (2 pages)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 889,502 (3 pages)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 889,502 (3 pages)
7 April 2015	Secretary's details changed for Scott Thomas Cunningham on 1 January 2015 (1 page)
7 April 2015	Secretary's details changed for Scott Thomas Cunningham on 1 January 2015 (1 page)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 889,502 (3 pages)
7 April 2015	Secretary's details changed for Scott Thomas Cunningham on 1 January 2015 (1 page)
9 December 2014	Appointment of Mr Daniel Snaathorst as a director on 9 December 2014 (2 pages)
9 December 2014	Termination of appointment of Loek Frans Jacob Kullberg as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Loek Frans Jacob Kullberg as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Loek Frans Jacob Kullberg as a director on 9 December 2014 (1 page)
9 December 2014	Appointment of Mr Daniel Snaathorst as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mr Daniel Snaathorst as a director on 9 December 2014 (2 pages)
28 July 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
28 July 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (78 pages)
28 July 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
28 July 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (13 pages)
28 July 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (78 pages)
28 July 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (13 pages)
30 June 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
30 June 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 889,502 (3 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 889,502 (3 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 889,502 (3 pages)
21 January 2014	Termination of appointment of Jacobus Van Wissen as a director (1 page)
21 January 2014	Termination of appointment of Jacobus Van Wissen as a director (1 page)
21 January 2014	Termination of appointment of Jacobus Van Wissen as a director (1 page)
21 January 2014	Appointment of Mr Loek Kullberg as a director (2 pages)
21 January 2014	Termination of appointment of Jacobus Van Wissen as a director (1 page)
21 January 2014	Appointment of Mr Loek Kullberg as a director (2 pages)
3 July 2013	Full accounts made up to 30 September 2012 (15 pages)
3 July 2013	Full accounts made up to 30 September 2012 (15 pages)
26 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
5 October 2012	Statement of capital following an allotment of shares on 24 September 2009 GBP 889,502 (2 pages)
5 October 2012	Statement of capital following an allotment of shares on 24 September 2009 GBP 889,502 (2 pages)
30 August 2012	Full accounts made up to 30 September 2011 (15 pages)
30 August 2012	Full accounts made up to 30 September 2011 (15 pages)
5 July 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
2 November 2011	Termination of appointment of William Thomson as a director (1 page)
2 November 2011	Termination of appointment of William Thomson as a director (1 page)
2 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
2 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
2 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Full accounts made up to 30 September 2010 (13 pages)
4 April 2011	Full accounts made up to 30 September 2010 (13 pages)
1 September 2010	Full accounts made up to 30 September 2009 (14 pages)
1 September 2010	Full accounts made up to 30 September 2009 (14 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
27 April 2009	Return made up to 02/04/08; full list of members; amend (12 pages)
27 April 2009	Return made up to 02/04/08; full list of members; amend (12 pages)
21 April 2009	Full accounts made up to 30 September 2008 (14 pages)
21 April 2009	Full accounts made up to 30 September 2008 (14 pages)
9 April 2009	Return made up to 02/04/09; full list of members (3 pages)
9 April 2009	Return made up to 02/04/09; full list of members (3 pages)
6 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 April 2009	Gbp nc 100/1125002\19/11/07 (1 page)
6 April 2009	Capitals not rolled up (2 pages)
6 April 2009	Gbp nc 100/1125002\19/11/07 (1 page)
6 April 2009	Capitals not rolled up (2 pages)
29 April 2008	Return made up to 02/04/08; full list of members (3 pages)
29 April 2008	Return made up to 02/04/08; full list of members (3 pages)
11 May 2007	Company name changed mm&s (5239) LIMITED\certificate issued on 11/05/07 (2 pages)
11 May 2007	Company name changed mm&s (5239) LIMITED\certificate issued on 11/05/07 (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	New director appointed (3 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (3 pages)
3 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 May 2007	Registered office changed on 03/05/07 from: 151 saint vincent street glasgow G2 5NJ (1 page)
3 May 2007	Accounting reference date extended from 30/04/08 to 30/09/08 (1 page)
3 May 2007	Accounting reference date extended from 30/04/08 to 30/09/08 (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 151 saint vincent street glasgow G2 5NJ (1 page)
3 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 April 2007	Incorporation (14 pages)
2 April 2007	Incorporation (14 pages)

Interbulk China Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland