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INTERTEK CONSULTING & TRAINING (UK) LIMITED

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

This company is commonly known as Intertek Consulting & Training (uk) Limited. The company was founded 28 years ago and was given the registration number SC165720. The firm's registered office is in BRIDGE OF DON. You can find them at Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland. This company's SIC code is 85320 - Technical and vocational secondary education.

Company Information

Name:INTERTEK CONSULTING & TRAINING (UK) LIMITED
Company Number:SC165720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1996
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland, AB23 8HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Corporate Secretary04 January 2013Active
33, Cavendish Square, London, United Kingdom, W1G 0PS

Director01 February 2022Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director19 November 2012Active
47, St. Ternans Road, Newtonhill, Stonehaven, AB39 3PF

Secretary10 May 2001Active
210 Londonderry Square, Lafayette, U.S.A,

Secretary02 October 2008Active
210 Londonderry Square, Lafayette, U.S.A,

Secretary01 April 2007Active
6 Shoretack Court, Gourdon, Montrose, DD10 0NB

Secretary03 March 1997Active
51, Forest Side, Chingford, London, United Kingdom, E4 6BA

Secretary31 October 2011Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary17 May 1996Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Secretary30 March 2012Active
3 Glenleigh Pl, The Woodlands, Usa, TX 77381

Director02 October 2008Active
3 Glenleigh Pl, The Woodlands, Usa, TX 77381

Director23 January 2001Active
47, St. Ternans Road, Newtonhill, Stonehaven, AB39 3PF

Director10 May 2001Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director06 April 2018Active
55 Melbury Road, London, W14 8AD

Director02 October 2008Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director11 August 2014Active
Northpoint, Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland, AB23 8HZ

Director02 December 2014Active
25, Savile Row, London, England, W1S 2ES

Director02 October 2008Active
210 Londonderry Square, Lafayette, U.S.A,

Director02 October 2008Active
210 Londonderry Square, Lafayette, U.S.A,

Director01 April 2007Active
6 Shoretack Court, Gourdon, Montrose, DD10 0NB

Director03 March 1997Active
6 Shoretack Court, Gourdon, Montrose, DD10 0NB

Director17 May 1996Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director17 May 1996Active
Northpoint, Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland, AB23 8HZ

Director19 November 2012Active
Northpoint, Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland, AB23 8HZ

Director21 December 2012Active
Northpoint, Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland, AB23 8HZ

Director11 December 2013Active

People with Significant Control

Rcg-Moody International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-10-03Resolution

Resolution.

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2022-09-08Officers

Termination director company with name termination date.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Officers

Appoint person director company with name date.

Download
2022-02-07Officers

Termination director company with name termination date.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type full.

Download
2020-08-11Change of constitution

Statement of companys objects.

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2020-08-10Incorporation

Memorandum articles.

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2020-08-10Resolution

Resolution.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Accounts

Accounts with accounts type full.

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2018-04-19Officers

Appoint person director company with name date.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Accounts

Accounts with accounts type full.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Accounts

Accounts with accounts type full.

Download
2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Auditors

Auditors resignation company.

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2015-09-22Accounts

Accounts with accounts type full.

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2015-05-22Officers

Termination director company with name termination date.

Download
2015-04-21Document replacement

Second filing of form with form type made up date.

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