Liquidation
Company Information for INTERTEK CONSULTING & TRAINING (UK) LIMITED
NORTHPOINT ABERDEEN SCIENCE & ENERGY PARK, EXPLORATION DRIVE, BRIDGE OF DON, SCOTLAND, AB23 8HZ,
|
Company Registration Number
SC165720
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
INTERTEK CONSULTING & TRAINING (UK) LIMITED | ||
Legal Registered Office | ||
NORTHPOINT ABERDEEN SCIENCE & ENERGY PARK EXPLORATION DRIVE BRIDGE OF DON SCOTLAND AB23 8HZ Other companies in AB23 | ||
Previous Names | ||
|
Company Number | SC165720 | |
---|---|---|
Company ID Number | SC165720 | |
Date formed | 1996-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-10-13 15:54:36 |
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Officer | Role | Date Appointed |
---|---|---|
INTERTEK SECRETARIES LIMITED |
||
JULIAN CHARLES BURGE |
||
ROBERT ALAN VAN DORP |
||
THOMAS ANDREW DUNLOP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXINE CAROLE FAWCETT |
Director | ||
SUZANNE ROSSLYNN SHINE |
Director | ||
CHETAN KUMAR PARMAR |
Director | ||
IMTIAZ MOHAMED |
Director | ||
DEBBIE WALMSLEY |
Company Secretary | ||
BRENDAN WYNNE DEREK CONNOLLY |
Director | ||
MARGARET LOUISE MELLOR |
Company Secretary | ||
MARTIN MUIR FOTHERINGHAM |
Director | ||
ERIC GUIDRY |
Company Secretary | ||
ERIC GUIDRY |
Director | ||
GREGORY MARK ANDERSON |
Director | ||
ERIC GUIDRY |
Company Secretary | ||
GREGORY MARK ANDERSON |
Director | ||
ERIC GUIDRY |
Director | ||
DUNCAN DAVID BONNER |
Company Secretary | ||
DUNCAN DAVID BONNER |
Director | ||
SANDRA ELLEN HUGHESDON |
Company Secretary | ||
RICHARD JAMES HUGHESDON |
Director | ||
SANDRA ELLEN HUGHESDON |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NTA ACADEMY LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2011-10-31 | Liquidation | |
INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2013-01-08 | Active | |
NDT SERVICES LIMITED | Company Secretary | 2015-04-22 | CURRENT | 1986-03-07 | Active | |
INTERTEK GLOBAL (IRAQ) LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
INTERTEK SETTLEMENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
MATERIALS TESTING & INSPECTION SERVICES LIMITED | Company Secretary | 2014-04-24 | CURRENT | 2005-08-09 | Liquidation | |
INTERTEK SAUDI ARABIA LIMITED | Company Secretary | 2013-12-23 | CURRENT | 2013-12-23 | Dissolved 2017-10-31 | |
MELBOURN SCIENTIFIC LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1989-03-10 | Active | |
INTERTEK QUALITY SERVICES LTD | Company Secretary | 2013-01-04 | CURRENT | 1991-10-04 | Active | |
INTERTEK HOLDINGS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2002-11-29 | Active | |
INTERTEK USD FINANCE LTD | Company Secretary | 2013-01-04 | CURRENT | 2011-04-11 | Active | |
INTERTEK FINANCE NO. 2 LTD | Company Secretary | 2013-01-04 | CURRENT | 2012-05-16 | Active | |
MOODY INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2003-07-23 | Active | |
INTERTEK SURVEYING SERVICES UK LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1998-02-24 | Active | |
CAPCIS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1988-08-31 | Liquidation | |
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1992-11-30 | Active | |
INTERTEK TESTING SERVICES HOLDINGS LIMITED. | Company Secretary | 2013-01-04 | CURRENT | 1996-07-19 | Active | |
INTERTEK FISHERIES CERTIFICATION LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1999-03-30 | Liquidation | |
INTERTEK CAPITAL RESOURCES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1999-12-03 | Active | |
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1992-03-16 | Liquidation | |
ITS TESTING SERVICES (UK) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1979-01-10 | Active | |
INTERTEK CERTIFICATION LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1986-11-20 | Active | |
RCG-MOODY INTERNATIONAL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1936-03-25 | Active | |
MOODY INTERNATIONAL (RUSSIA) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1976-09-16 | Liquidation | |
METOC LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1980-04-09 | Active | |
INTERTEK INTERNATIONAL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1906-02-14 | Active | |
INTERTEK UK HOLDINGS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1942-04-18 | Active | |
INTERTEK OVERSEAS HOLDINGS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1952-03-31 | Active | |
INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1954-12-17 | Active | |
INTERTEK TESTING MANAGEMENT LTD | Company Secretary | 2013-01-04 | CURRENT | 1969-02-17 | Active | |
INTERTEK INSPECTION SERVICES UK LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1969-06-23 | Active | |
AMTAC CERTIFICATION SERVICES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1964-12-02 | Liquidation | |
INTERTEK FINANCE PLC | Company Secretary | 2013-01-04 | CURRENT | 1996-07-19 | Active | |
INTERTEK TESTING & CERTIFICATION LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1996-10-31 | Active | |
LINTEC TESTING SERVICES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1997-03-25 | Active | |
INTERTEK NOMINEES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2003-11-10 | Active | |
N T A MONITOR LIMITED | Director | 2018-06-05 | CURRENT | 1996-12-20 | Active | |
NTA ACADEMY LIMITED | Director | 2018-06-05 | CURRENT | 2011-10-31 | Liquidation | |
INTERTEK SURVEYING SERVICES UK LIMITED | Director | 2018-04-06 | CURRENT | 1998-02-24 | Active | |
MELBOURN SCIENTIFIC LIMITED | Director | 2018-04-06 | CURRENT | 1989-03-10 | Active | |
INTERTEK FISHERIES CERTIFICATION LIMITED | Director | 2018-04-06 | CURRENT | 1999-03-30 | Liquidation | |
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED | Director | 2018-04-06 | CURRENT | 1992-03-16 | Liquidation | |
ITS TESTING SERVICES (UK) LIMITED | Director | 2018-04-06 | CURRENT | 1979-01-10 | Active | |
INTERTEK CERTIFICATION LIMITED | Director | 2018-04-06 | CURRENT | 1986-11-20 | Active | |
INTERTEK INSPECTION SERVICES UK LIMITED | Director | 2018-04-06 | CURRENT | 1969-06-23 | Active | |
INTERTEK TESTING & CERTIFICATION LIMITED | Director | 2018-04-06 | CURRENT | 1996-10-31 | Active | |
RCG-MOODY INTERNATIONAL LIMITED | Director | 2016-01-04 | CURRENT | 1936-03-25 | Active | |
MOODY INTERNATIONAL (HOLDINGS) LIMITED | Director | 2014-09-08 | CURRENT | 2003-07-23 | Active | |
METOC LIMITED | Director | 2014-09-02 | CURRENT | 1980-04-09 | Active | |
MELBOURN SCIENTIFIC LIMITED | Director | 2014-08-11 | CURRENT | 1989-03-10 | Active | |
INTERTEK FISHERIES CERTIFICATION LIMITED | Director | 2014-08-11 | CURRENT | 1999-03-30 | Liquidation | |
MATERIALS TESTING & INSPECTION SERVICES LIMITED | Director | 2014-08-11 | CURRENT | 2005-08-09 | Liquidation | |
NDT SERVICES LIMITED | Director | 2014-08-11 | CURRENT | 1986-03-07 | Active | |
INTERTEK CERTIFICATION LIMITED | Director | 2014-08-11 | CURRENT | 1986-11-20 | Active | |
RCG-MOODY INTERNATIONAL LIMITED | Director | 2014-08-11 | CURRENT | 1936-03-25 | Active | |
MOODY INTERNATIONAL (RUSSIA) LIMITED | Director | 2014-08-11 | CURRENT | 1976-09-16 | Liquidation | |
INTERTEK INSPECTION SERVICES UK LIMITED | Director | 2014-08-11 | CURRENT | 1969-06-23 | Active | |
AMTAC CERTIFICATION SERVICES LIMITED | Director | 2014-08-11 | CURRENT | 1964-12-02 | Liquidation | |
INTERTEK GLOBAL (IRAQ) LIMITED | Director | 2015-06-30 | CURRENT | 2014-12-17 | Active | |
MOODY INTERNATIONAL (HOLDINGS) LIMITED | Director | 2012-07-09 | CURRENT | 2003-07-23 | Active | |
RCG-MOODY INTERNATIONAL LIMITED | Director | 2012-07-09 | CURRENT | 1936-03-25 | Active | |
MOODY INTERNATIONAL (RUSSIA) LIMITED | Director | 2012-07-09 | CURRENT | 1976-09-16 | Liquidation | |
INTERTEK NOMINEES LIMITED | Director | 2012-07-09 | CURRENT | 2003-11-10 | Active | |
KENT WOODWARE COMPANY,LIMITED(THE) | Director | 2006-01-02 | CURRENT | 1911-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN VAN DORP | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES BURGE | ||
DIRECTOR APPOINTED MR MATTHEW JAMES CARTER | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES BURGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHARLES BURGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE CAROLE FAWCETT | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-04-01 | |
ANNOTATION | Clarification | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ROSSLYNN SHINE | |
AP01 | DIRECTOR APPOINTED MISS MAXINE CAROLE FAWCETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED ROBERT ALAN VAN DORP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHETAN KUMAR PARMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMTIAZ MOHAMED | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE | |
CH01 | Director's details changed for Thomas Andrew Dunlop on 2013-11-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Intertek Secretaries Limited as company secretary on 2013-01-04 | |
TM02 | Termination of appointment of Debbie Walmsley on 2013-01-04 | |
AP01 | DIRECTOR APPOINTED CHETAN KUMAR PARMAR | |
AP01 | DIRECTOR APPOINTED THOMAS ANDREW DUNLOP | |
AP01 | DIRECTOR APPOINTED IMTIAZ MOHAMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/05/12 FULL LIST | |
AP03 | SECRETARY APPOINTED DEBBIE WALMSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERIC GUIDRY | |
AP03 | SECRETARY APPOINTED MS MARGARET LOUISE MELLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GUIDRY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM UNIT 5 THE ALTEC CENTRE MINTO DRIVE ALTENS ABERDEEN AB12 3LW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 16/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 19/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ANDERSON | |
RES15 | CHANGE OF NAME 04/07/2011 | |
CERTNM | COMPANY NAME CHANGED RANDY SMITH TRAINING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/07/11 | |
AR01 | 17/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARK ANDERSON / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GUIDRY / 17/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ERIC PIERRE GUIDRY | |
288a | DIRECTOR APPOINTED MR ERIC PIERRE GUIDRY | |
288a | DIRECTOR APPOINTED MR GREGORY MARK ANDERSON | |
288a | DIRECTOR APPOINTED MR MARTIN MUIR FOTHERINGHAM | |
288a | DIRECTOR APPOINTED MR BRENDAN CONNOLLY | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC GUIDRY | |
288b | APPOINTMENT TERMINATED SECRETARY ERIC GUIDRY | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY ANDERSON | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/05/03 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RANDY SMITH TRAINING SCHOOLS (UK ) LIMITED CERTIFICATE ISSUED ON 17/01/02 |
Resolution | 2022-10-04 |
Appointmen | 2022-10-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85320 - Technical and vocational secondary education
The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as INTERTEK CONSULTING & TRAINING (UK) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | INTERTEK CONSULTING & TRAINING (UK) LIMITED | Event Date | 2022-10-04 |
INTERTEK CONSULTING & TRAINING (UK) LIMITED Company Number: SC165720 Registered office: Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland, AB23 8HZ Principal tradin… | |||
Initiating party | Event Type | Appointmen | |
Defending party | INTERTEK CONSULTING & TRAINING (UK) LIMITED | Event Date | 2022-10-04 |
Company Number: SC165720 Name of Company: INTERTEK CONSULTING & TRAINING (UK) LIMITED Nature of Business: Technical and vocational secondary education Type of Liquidation: Members Registered office: N… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |