Intercaps Filling Systems Ltd was registered on 20 June 1994 and are based in Lothian. There are 4 directors listed as Ferrara, Giovampietro, Solferini, Alice, Solferini, Amedeo, Comm, Thomson, Alan Robert for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERRARA, Giovampietro | 01 June 2007 | 13 August 2014 | 1 |
| SOLFERINI, Alice | 17 March 1995 | 17 March 1997 | 1 |
| SOLFERINI, Amedeo, Comm | 01 August 1996 | 17 March 1997 | 1 |
| THOMSON, Alan Robert | 24 August 1994 | 17 March 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 18 April 2017 | View (1 Pages) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 10 March 2017 | View (1 Pages) |
| GAZ1(A) - First notification of strike-off in London Gazette) | 31 January 2017 | View (1 Pages) |
| DS01 - Striking off application by a company | 24 January 2017 | View (3 Pages) |
| AR01 - Annual Return | 16 June 2016 | View (6 Pages) |
| AA - Annual Accounts | 07 April 2016 | View (6 Pages) |
| AA - Annual Accounts | 26 February 2016 | View (6 Pages) |
| AA01 - Change of accounting reference date | 10 December 2015 | View (1 Pages) |
| AR01 - Annual Return | 19 June 2015 | View (6 Pages) |
| AA - Annual Accounts | 21 October 2014 | View (7 Pages) |
| TM01 - Termination of appointment of director | 19 August 2014 | View (1 Pages) |
| CH01 - Change of particulars for director | 15 August 2014 | View (2 Pages) |
| CH01 - Change of particulars for director | 15 August 2014 | View (2 Pages) |
| AR01 - Annual Return | 11 June 2014 | View (7 Pages) |
| AA - Annual Accounts | 10 September 2013 | View (5 Pages) |
| AR01 - Annual Return | 10 June 2013 | View (7 Pages) |
| MR04 - N/A | 26 April 2013 | View (3 Pages) |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 04 December 2012 | View (3 Pages) |
| AA - Annual Accounts | 02 August 2012 | View (7 Pages) |
| AR01 - Annual Return | 15 June 2012 | View (7 Pages) |
| AA01 - Change of accounting reference date | 10 November 2011 | View (1 Pages) |
| AR01 - Annual Return | 13 June 2011 | View (7 Pages) |
| AA - Annual Accounts | 26 April 2011 | View (7 Pages) |
| AR01 - Annual Return | 14 June 2010 | View (6 Pages) |
| CH01 - Change of particulars for director | 14 June 2010 | View (2 Pages) |
| AA - Annual Accounts | 18 March 2010 | View (7 Pages) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 February 2010 | View (2 Pages) |
| 288a - Notice of appointment of directors or secretaries | 29 June 2009 | View (2 Pages) |
| 363a - Annual Return | 16 June 2009 | View (3 Pages) |
| AA - Annual Accounts | 09 April 2009 | View (7 Pages) |
| 363a - Annual Return | 10 June 2008 | View (3 Pages) |
| CERTNM - Change of name certificate | 17 April 2008 | View (2 Pages) |
| AA - Annual Accounts | 07 April 2008 | View (7 Pages) |
| AA - Annual Accounts | 08 September 2007 | View (6 Pages) |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | View (3 Pages) |
| 363a - Annual Return | 20 June 2007 | View (2 Pages) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 June 2007 | View (1 Pages) |
| 353 - Register of members | 20 June 2007 | View (1 Pages) |
| 410(Scot) - N/A | 05 May 2007 | View (3 Pages) |
| 410(Scot) - N/A | 14 February 2007 | View (3 Pages) |
| 419a(Scot) - N/A | 29 January 2007 | View (2 Pages) |
| 363s - Annual Return | 27 June 2006 | View (6 Pages) |
| AA - Annual Accounts | 12 May 2006 | View (6 Pages) |
| 288b - Notice of resignation of directors or secretaries | 30 March 2006 | View (1 Pages) |
| 288a - Notice of appointment of directors or secretaries | 30 March 2006 | View (2 Pages) |
| 287 - Change in situation or address of Registered Office | 27 October 2005 | View (1 Pages) |
| AA - Annual Accounts | 05 August 2005 | View (6 Pages) |
| 363s - Annual Return | 01 June 2005 | View (6 Pages) |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2005 | View (1 Pages) |
| AA - Annual Accounts | 24 September 2004 | View (6 Pages) |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2004 | View (1 Pages) |
| 363s - Annual Return | 15 June 2004 | View (6 Pages) |
| AA - Annual Accounts | 30 September 2003 | View (6 Pages) |
| 363s - Annual Return | 13 August 2003 | View (6 Pages) |
| 287 - Change in situation or address of Registered Office | 28 May 2003 | View (1 Pages) |
| AA - Annual Accounts | 24 September 2002 | View (6 Pages) |
| 363s - Annual Return | 02 July 2002 | View (6 Pages) |
| AA - Annual Accounts | 07 September 2001 | View (6 Pages) |
| 363s - Annual Return | 08 August 2001 | View (6 Pages) |
| 363a - Annual Return | 09 May 2001 | View (5 Pages) |
| 363a - Annual Return | 09 May 2001 | |
| 363a - Annual Return | 09 May 2001 | View (5 Pages) |
| 363a - Annual Return | 09 May 2001 | |
| 363(353) - N/A | 09 May 2001 | |
| 363(190) - N/A | 09 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2001 | View (1 Pages) |
| 287 - Change in situation or address of Registered Office | 29 March 2001 | View (1 Pages) |
| AA - Annual Accounts | 15 August 2000 | View (5 Pages) |
| 363s - Annual Return | 14 July 2000 | View (6 Pages) |
| AA - Annual Accounts | 15 September 1999 | View (6 Pages) |
| AA - Annual Accounts | 07 September 1998 | View (6 Pages) |
| 410(Scot) - N/A | 15 April 1998 | View (5 Pages) |
| 419a(Scot) - N/A | 12 February 1998 | View (4 Pages) |
| CERTNM - Change of name certificate | 07 November 1997 | View (2 Pages) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1997 | View (2 Pages) |
| 123 - Notice of increase in nominal capital | 05 November 1997 | View (1 Pages) |
| AA - Annual Accounts | 24 September 1997 | View (8 Pages) |
| 287 - Change in situation or address of Registered Office | 08 September 1997 | View (1 Pages) |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | View (2 Pages) |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | View (1 Pages) |
| 363s - Annual Return | 28 July 1997 | View (6 Pages) |
| 287 - Change in situation or address of Registered Office | 15 July 1997 | View (1 Pages) |
| 288a - Notice of appointment of directors or secretaries | 07 April 1997 | View (2 Pages) |
| 288b - Notice of resignation of directors or secretaries | 07 April 1997 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 07 April 1997 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 07 April 1997 | View (1 Pages) |
| 288 - N/A | 02 August 1996 | View (2 Pages) |
| 363s - Annual Return | 01 August 1996 | View (4 Pages) |
| 410(Scot) - N/A | 10 April 1996 | |
| AA - Annual Accounts | 03 April 1996 | View (5 Pages) |
| 363s - Annual Return | 21 June 1995 | View (6 Pages) |
| 288 - N/A | 23 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 February 1995 | |
| RESOLUTIONS - N/A | 05 September 1994 | |
| RESOLUTIONS - N/A | 05 September 1994 | View (1 Pages) |
| 288 - N/A | 05 September 1994 | |
| 288 - N/A | 05 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1994 | View (2 Pages) |
| 287 - Change in situation or address of Registered Office | 05 September 1994 | |
| 123 - Notice of increase in nominal capital | 05 September 1994 | |
| CERTNM - Change of name certificate | 26 August 1994 | View (2 Pages) |
| RESOLUTIONS - N/A | 24 August 1994 | |
| RESOLUTIONS - N/A | 24 August 1994 | View (1 Pages) |
| NEWINC - New incorporation documents | 20 June 1994 | View (20 Pages) |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 23 April 2007 | Fully Satisfied |
N/A |
| Bond & floating charge | 29 January 2007 | Fully Satisfied |
N/A |
| Floating charge | 06 April 1998 | Fully Satisfied |
N/A |
| Bond & floating charge | 03 April 1996 | Fully Satisfied |
N/A |
