INTERACTIVE INFORMATION Ltd

About

Registered Number: SC150689
Date of Incorporation: 05/05/1994 (30 years and 11 months ago)
Company Status: Active
Registered Address: 3 Lauriston Gardens, Edinburgh, EH3 9HH

 

Having been setup in 1994, Interactive Information Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Interactive Information Ltd. There are 4 directors listed as Duncan, Andrew Weir, Kay, Steven Cameron, Cox, Richard Jeffrey, Dr, Tobin, Richard Michael for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Richard Jeffrey, Dr 12 October 1994 05 March 2011 1
TOBIN, Richard Michael 12 October 1994 14 October 1998 1
Secretary Name Appointed Resigned Total Appointments
DUNCAN, Andrew Weir 17 May 1994 11 May 2001 1
KAY, Steven Cameron 17 May 2001 08 April 2002 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 10 May 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 09 May 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 08 May 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 06 May 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 24 March 2011
TM01 - Termination of appointment of director 05 March 2011
TM02 - Termination of appointment of secretary 05 March 2011
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 08 May 2007
AA - Annual Accounts 23 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
363a - Annual Return 15 May 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 16 May 2003
AA - Annual Accounts 25 April 2003
363s - Annual Return 08 May 2002
AA - Annual Accounts 17 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288c - Notice of change of directors or secretaries or in their particulars 29 September 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 24 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2000
363s - Annual Return 15 May 2000
RESOLUTIONS - N/A 25 April 2000
MEM/ARTS - N/A 25 April 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 03 June 1999
288c - Notice of change of directors or secretaries or in their particulars 03 June 1999
AA - Annual Accounts 05 May 1999
288a - Notice of appointment of directors or secretaries 20 October 1998
288b - Notice of resignation of directors or secretaries 20 October 1998
363s - Annual Return 01 June 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 19 June 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 15 July 1996
AA - Annual Accounts 01 May 1996
363s - Annual Return 26 June 1995
RESOLUTIONS - N/A 28 April 1995
AA - Annual Accounts 28 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 April 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 20 December 1994
RESOLUTIONS - N/A 20 December 1994
RESOLUTIONS - N/A 20 December 1994
RESOLUTIONS - N/A 20 December 1994
RESOLUTIONS - N/A 20 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1994
288 - N/A 26 October 1994
288 - N/A 26 October 1994
288 - N/A 19 May 1994
288 - N/A 19 May 1994
288 - N/A 11 May 1994
288 - N/A 11 May 1994
287 - Change in situation or address of Registered Office 11 May 1994
NEWINC - New incorporation documents 05 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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