This company is commonly known as Interplan Panel Systems Limited. The company was founded 26 years ago and was given the registration number SC181393. 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 32990 - Other manufacturing n.e.c..
| Name | : | INTERPLAN PANEL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC181393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1997 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2/2, 9 Brand Place, Goven, Glasgow, Scotland, G51 1DR | Secretary | 31 January 2009 | Active |
| Unit 2/2, 9 Brand Place, Goven, Glasgow, Scotland, G51 1DR | Director | 09 April 2020 | Active |
| Unit 2/2, 9 Brand Place, Goven, Glasgow, Scotland, G51 1DR | Director | 01 November 2006 | Active |
| Unit 2/2, 9 Brand Place, Goven, Glasgow, Scotland, G51 1DR | Director | 01 November 2006 | Active |
| Unit 2/2, 9 Brand Place, Goven, Glasgow, Scotland, G51 1DR | Director | 23 June 2021 | Active |
| Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD | Nominee Secretary | 10 December 1997 | Active |
| Berrister Cottage, 12 Berrister Place, Raunds, NN9 6JN | Secretary | 27 March 1998 | Active |
| 3 Elkes Grove, Uttoxeter, ST14 5NR | Secretary | 26 February 2007 | Active |
| 3 Clumber Close, Ashbourne, DE6 1JZ | Secretary | 01 November 2006 | Active |
| Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD | Nominee Director | 10 December 1997 | Active |
| 20, Redhills View, Lennoxtown, Glasgow, G66 7BL | Director | 22 April 1998 | Active |
| 20 Presdale Drive, Ware, SG12 9NP | Director | 27 March 1998 | Active |
| Berrister Cottage, 12 Berrister Place, Raunds, NN9 6JN | Director | 27 March 1998 | Active |
| 3 Elkes Grove, Uttoxeter, ST14 5NR | Director | 26 February 2007 | Active |
| Wells House, Main Street Polebrook, Peterborough, PE8 5LN | Director | 27 March 1998 | Active |
| Amwell Systems Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rsbp, Newstead Industrial Trading Estate, Stoke-On-Trent, England, ST4 8HX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-12 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Resolution | Resolution. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-25 | Accounts | Accounts with accounts type dormant. | Download |
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