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INTERPLAN FABRICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interplan Fabrications Limited. The company was founded 26 years ago and was given the registration number SC184347. The firm's registered office is in GLASGOW. You can find them at Unit 2/2 9 Brand Place, Goven, Glasgow, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:INTERPLAN FABRICATIONS LIMITED
Company Number:SC184347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1998
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Unit 2/2 9 Brand Place, Goven, Glasgow, Scotland, G51 1DR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2/2, 9 Brand Place, Goven, Glasgow, Scotland, G51 1DR

Secretary27 February 2007Active
Unit 2/2, 9 Brand Place, Goven, Glasgow, Scotland, G51 1DR

Director01 November 2006Active
Unit 2/2, 9 Brand Place, Goven, Glasgow, Scotland, G51 1DR

Director01 November 2006Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

Nominee Secretary31 March 1998Active
Berrister Cottage, 12 Berrister Place, Raunds, NN9 6JN

Secretary31 March 1998Active
3 Elkes Grove, Uttoxeter, ST14 5NR

Secretary26 February 2007Active
3 Clumber Close, Ashbourne, DE6 1JZ

Secretary01 November 2006Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

Nominee Director31 March 1998Active
20 Presdale Drive, Ware, SG12 9NP

Director31 March 1998Active
Berrister Cottage, 12 Berrister Place, Raunds, NN9 6JN

Director31 March 1998Active
3 Elkes Grove, Uttoxeter, ST14 5NR

Director26 February 2007Active
Wells House, Main Street Polebrook, Peterborough, PE8 5LN

Director31 March 1998Active

People with Significant Control

Amwell Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Newstead Industrial Estate, Alderflat Drive, Trentham, United Kingdom, ST4 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type dormant.

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2023-04-01Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type dormant.

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2022-07-04Accounts

Accounts with accounts type dormant.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-10-16Resolution

Resolution.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-05-16Address

Change registered office address company with date old address new address.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type dormant.

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2016-05-09Accounts

Accounts with accounts type dormant.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type dormant.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type dormant.

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2013-07-22Accounts

Accounts with accounts type dormant.

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