INTERACTYX Ltd

About

Registered Number: SC161872
Date of Incorporation: 27/11/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: 15 Golden Square, Aberdeen, AB10 1WF

 

Interactyx Ltd was registered on 27 November 1995, it has a status of "Active". The company has 9 directors listed as Burnett & Reid Llp, Cooper, Simon David, Harrison, Jodi Lynn, Boyd, Alan Montgomery, Harper, Craig Allen, Hunter, Daniel Patrick, Jordan, Charles Godfrey Bourke, Novas, Alfred Robert, Reid, Miles Birnie. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Simon David 23 July 2018 - 1
HARRISON, Jodi Lynn 31 March 2018 - 1
BOYD, Alan Montgomery 16 June 1998 16 April 2005 1
HARPER, Craig Allen 01 December 2007 23 July 2010 1
HUNTER, Daniel Patrick 15 September 2006 01 August 2008 1
JORDAN, Charles Godfrey Bourke 04 April 1996 21 December 2007 1
NOVAS, Alfred Robert 21 April 2008 19 December 2018 1
REID, Miles Birnie 25 July 2006 23 January 2008 1
Secretary Name Appointed Resigned Total Appointments
BURNETT & REID LLP 20 June 2013 - 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 22 April 2020
SH01 - Return of Allotment of shares 22 April 2020
CS01 - N/A 27 November 2019
SH01 - Return of Allotment of shares 06 November 2019
SH01 - Return of Allotment of shares 06 November 2019
AA - Annual Accounts 31 October 2019
SH01 - Return of Allotment of shares 22 January 2019
TM01 - Termination of appointment of director 04 January 2019
CS01 - N/A 27 November 2018
SH01 - Return of Allotment of shares 13 September 2018
AP01 - Appointment of director 06 September 2018
AP01 - Appointment of director 05 September 2018
AP01 - Appointment of director 16 April 2018
AA - Annual Accounts 14 March 2018
SH01 - Return of Allotment of shares 03 January 2018
CS01 - N/A 01 December 2017
SH01 - Return of Allotment of shares 25 July 2017
AA - Annual Accounts 09 March 2017
SH01 - Return of Allotment of shares 25 January 2017
CS01 - N/A 29 November 2016
SH01 - Return of Allotment of shares 11 July 2016
AP01 - Appointment of director 07 April 2016
AA - Annual Accounts 19 March 2016
SH01 - Return of Allotment of shares 02 February 2016
AR01 - Annual Return 01 December 2015
SH01 - Return of Allotment of shares 23 November 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 22 December 2014
SH01 - Return of Allotment of shares 22 December 2014
SH01 - Return of Allotment of shares 24 November 2014
AA - Annual Accounts 27 October 2014
SH01 - Return of Allotment of shares 24 March 2014
AR01 - Annual Return 13 January 2014
CH01 - Change of particulars for director 13 January 2014
CH01 - Change of particulars for director 13 January 2014
AP04 - Appointment of corporate secretary 13 January 2014
TM02 - Termination of appointment of secretary 13 January 2014
SH01 - Return of Allotment of shares 19 November 2013
SH01 - Return of Allotment of shares 11 July 2013
AD01 - Change of registered office address 20 June 2013
AA - Annual Accounts 24 April 2013
SH01 - Return of Allotment of shares 22 January 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 03 August 2012
SH01 - Return of Allotment of shares 25 July 2012
AR01 - Annual Return 29 December 2011
SH01 - Return of Allotment of shares 10 November 2011
AA - Annual Accounts 15 September 2011
SH01 - Return of Allotment of shares 24 March 2011
MEM/ARTS - N/A 19 January 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 January 2011
MEM/ARTS - N/A 07 January 2011
RESOLUTIONS - N/A 22 December 2010
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 02 September 2010
SH01 - Return of Allotment of shares 31 August 2010
TM01 - Termination of appointment of director 23 August 2010
SH01 - Return of Allotment of shares 09 July 2010
SH01 - Return of Allotment of shares 30 December 2009
AR01 - Annual Return 29 December 2009
SH01 - Return of Allotment of shares 07 December 2009
SH01 - Return of Allotment of shares 11 November 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2009
AA - Annual Accounts 16 March 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 February 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 30 October 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 June 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
419a(Scot) - N/A 29 January 2008
363a - Annual Return 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2007
AA - Annual Accounts 24 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2007
225 - Change of Accounting Reference Date 15 May 2007
RESOLUTIONS - N/A 12 February 2007
RESOLUTIONS - N/A 12 February 2007
CERTNM - Change of name certificate 12 February 2007
363a - Annual Return 28 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
AA - Annual Accounts 12 October 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2006
RESOLUTIONS - N/A 26 May 2006
RESOLUTIONS - N/A 11 January 2006
363a - Annual Return 06 January 2006
AAMD - Amended Accounts 15 December 2005
AAMD - Amended Accounts 15 December 2005
AAMD - Amended Accounts 15 December 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
AA - Annual Accounts 15 September 2005
AA - Annual Accounts 22 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2004
363a - Annual Return 05 December 2004
410(Scot) - N/A 27 May 2004
AA - Annual Accounts 16 January 2004
363a - Annual Return 19 December 2003
AA - Annual Accounts 28 January 2003
363a - Annual Return 13 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2003
AA - Annual Accounts 30 January 2002
363a - Annual Return 06 December 2001
225 - Change of Accounting Reference Date 28 September 2001
RESOLUTIONS - N/A 03 April 2001
RESOLUTIONS - N/A 03 April 2001
RESOLUTIONS - N/A 03 April 2001
RESOLUTIONS - N/A 03 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2001
MEM/ARTS - N/A 03 April 2001
123 - Notice of increase in nominal capital 03 April 2001
287 - Change in situation or address of Registered Office 06 February 2001
363a - Annual Return 13 December 2000
288c - Notice of change of directors or secretaries or in their particulars 13 December 2000
288c - Notice of change of directors or secretaries or in their particulars 15 November 2000
AA - Annual Accounts 26 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
363a - Annual Return 24 January 2000
363(353) - N/A 24 January 2000
363(190) - N/A 24 January 2000
AA - Annual Accounts 04 October 1999
363a - Annual Return 20 January 1999
AA - Annual Accounts 24 September 1998
RESOLUTIONS - N/A 22 July 1998
RESOLUTIONS - N/A 22 July 1998
RESOLUTIONS - N/A 22 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1998
288c - Notice of change of directors or secretaries or in their particulars 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
123 - Notice of increase in nominal capital 22 July 1998
363a - Annual Return 03 February 1998
287 - Change in situation or address of Registered Office 27 November 1997
AA - Annual Accounts 30 September 1997
363a - Annual Return 03 December 1996
CERTNM - Change of name certificate 15 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1996
288 - N/A 26 June 1996
288 - N/A 26 June 1996
CERTNM - Change of name certificate 24 January 1996
NEWINC - New incorporation documents 27 November 1995

Mortgages & Charges

Description Date Status Charge by
Floating charge 11 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links