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INTERFLEX SCOTLAND LIMITED

Company number SC009850

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	AA01	Current accounting period extended from 30 December 2023 to 31 March 2024	View PDF Current accounting period extended from 30 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 16,393,861	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 16,393,861 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
27 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AP03	Appointment of Mr Robert Ian Wilson as a secretary on 22 October 2021	View PDF Appointment of Mr Robert Ian Wilson as a secretary on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM02	Termination of appointment of Simon Andrew Lee as a secretary on 22 October 2021	View PDF Termination of appointment of Simon Andrew Lee as a secretary on 22 October 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
12 Aug 2021	MR04	Satisfaction of charge SC0098500020 in full	View PDF Satisfaction of charge SC0098500020 in full - link opens in a new window - 1 page (1 page)
12 Aug 2021	MR04	Satisfaction of charge SC0098500023 in full	View PDF Satisfaction of charge SC0098500023 in full - link opens in a new window - 1 page (1 page)
12 Aug 2021	MR04	Satisfaction of charge SC0098500022 in full	View PDF Satisfaction of charge SC0098500022 in full - link opens in a new window - 1 page (1 page)
12 Aug 2021	MR04	Satisfaction of charge SC0098500021 in full	View PDF Satisfaction of charge SC0098500021 in full - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM01	Termination of appointment of Steven Jonathan Sherman Glick as a director on 23 July 2021	View PDF Termination of appointment of Steven Jonathan Sherman Glick as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM01	Termination of appointment of Rob Weiss as a director on 23 July 2021	View PDF Termination of appointment of Rob Weiss as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AP01	Appointment of Shinichi Kukita as a director on 23 July 2021	View PDF Appointment of Shinichi Kukita as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Hirokazu Ueda as a director on 23 July 2021	View PDF Appointment of Hirokazu Ueda as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Masahiko Tatewaki as a director on 23 July 2021	View PDF Appointment of Masahiko Tatewaki as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	TM01	Termination of appointment of Brett Snyder as a director on 23 July 2021	View PDF Termination of appointment of Brett Snyder as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM01	Termination of appointment of Stephen Joseph Doyle as a director on 23 July 2021	View PDF Termination of appointment of Stephen Joseph Doyle as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC07	Cessation of Stephen Joseph Doyle as a person with significant control on 1 January 2020	View PDF Cessation of Stephen Joseph Doyle as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC07	Cessation of Medley Capital Llc as a person with significant control on 1 January 2020	View PDF Cessation of Medley Capital Llc as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)

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INTERFLEX SCOTLAND LIMITED

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