| Company Name | Interpreter Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC352886 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2008(15 years, 4 months ago) |
| Dissolution Date | 29 August 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Mrs Caroline Murray McKenzie Thomson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Stephens Croft Falkirk Stirlingshire FK2 7GU Scotland |
| Secretary Name | Mrs Caroline Murray McKenzie Thomson |
|---|---|
| Status | Closed |
| Appointed | 11 July 2011(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 29 August 2014) |
| Role | Company Director |
| Correspondence Address | 27 Stephens Croft Falkirk Stirlingshire FK2 7GU Scotland |
| Director Name | Mr Ian Dunsford |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Bosworth Road Barnet Hertfordshire EN5 5NA |
Location
| Registered Address | 19m Winchester Avenue Denny Stirlingshire FK6 6QE Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Denny and Banknock |
Shareholders
| 100 at £1 | Caroline Murray Mckenzie Thomson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,262 |
| Cash | £16,165 |
| Current Liabilities | £12,198 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 24 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 16 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 2 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 7 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2012 | Application to strike the company off the register (3 pages) |
| 19 November 2012 | Application to strike the company off the register (3 pages) |
| 23 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-01-23
|
| 23 January 2012 | Register inspection address has been changed from C/O Interpreter Agency Ltd Thornbridge House Laurieston Road Grangemouth Falkirk FK3 8WJ Scotland (1 page) |
| 23 January 2012 | Registered office address changed from Thornbridge Business Centre Thornbridge House Laurieston Road Grangemouth Stirlingshire FK3 8XX Scotland on 23 January 2012 (1 page) |
| 23 January 2012 | Register inspection address has been changed from C/O Interpreter Agency Ltd Thornbridge House Laurieston Road Grangemouth Falkirk FK3 8WJ Scotland (1 page) |
| 23 January 2012 | Registered office address changed from Thornbridge Business Centre Thornbridge House Laurieston Road Grangemouth Stirlingshire FK3 8XX Scotland on 23 January 2012 (1 page) |
| 23 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-01-23
|
| 11 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 July 2011 | Appointment of Mrs Caroline Murray Mckenzie Thomson as a secretary (2 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 July 2011 | Appointment of Mrs Caroline Murray Mckenzie Thomson as a secretary (2 pages) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2011 | Register inspection address has been changed from C/O Interpreter Agency Ltd Grangemouth Business Centre 3 Roseland Hall Earls Gate Park Grangemouth Falkirk FK3 8WJ Scotland (1 page) |
| 11 May 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 11 May 2011 | Register inspection address has been changed from C/O Interpreter Agency Ltd Grangemouth Business Centre 3 Roseland Hall Earls Gate Park Grangemouth Falkirk FK3 8WJ Scotland (1 page) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2011 | Registered office address changed from Grangemouth Business Centre 3 Roseland Hall Earls Gate Park Grangemouth Stirlingshire FK3 8WJ Scotland on 31 January 2011 (1 page) |
| 31 January 2011 | Registered office address changed from Grangemouth Business Centre 3 Roseland Hall Earls Gate Park Grangemouth Stirlingshire FK3 8WJ Scotland on 31 January 2011 (1 page) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 May 2010 | Statement of capital following an allotment of shares on 25 May 2010
|
| 25 May 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 25 May 2010 | Statement of capital following an allotment of shares on 25 May 2010
|
| 27 January 2010 | Registered office address changed from Grangemouth Enterprise Centre Falkirk Road Grangemouth FK3 8XS Scotland on 27 January 2010 (1 page) |
| 27 January 2010 | Register inspection address has been changed (1 page) |
| 27 January 2010 | Register inspection address has been changed (1 page) |
| 27 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 January 2010 | Registered office address changed from Grangemouth Enterprise Centre Falkirk Road Grangemouth FK3 8XS Scotland on 27 January 2010 (1 page) |
| 7 January 2009 | Director appointed caroline murray mckenzie thomson (1 page) |
| 7 January 2009 | Director appointed caroline murray mckenzie thomson (1 page) |
| 24 December 2008 | Incorporation (19 pages) |
| 24 December 2008 | Appointment terminated director ian dunsford (1 page) |
| 24 December 2008 | Appointment terminated director ian dunsford (1 page) |
| 24 December 2008 | Incorporation (19 pages) |