Interflex Scotland Limited

General information

Name:

Interflex Scotland Ltd

Office Address:

Peggys Mill Mayfield EH22 4AE Dalkeith

Number: SC009850

Incorporation date: 1917-05-02

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1917 marks the beginning of Interflex Scotland Limited, a company located at Peggys Mill, Mayfield in Dalkeith. That would make 107 years Interflex Scotland has existed on the market, as it was started on 2nd May 1917. The firm Companies House Reg No. is SC009850 and the area code is EH22 4AE. The firm current name is Interflex Scotland Limited. This enterprise's former clients may remember the company as Tullis Neill, which was used until 23rd April 2002. This enterprise's principal business activity number is 32990 meaning Other manufacturing n.e.c.. Interflex Scotland Ltd released its latest accounts for the period up to 2022-12-31. The firm's most recent confirmation statement was released on 2023-04-20.

There is a number of four directors controlling this particular business now, namely Shinichi K., Masahiko T., Hirokazu U. and Graham T. who have been carrying out the directors responsibilities since July 2021. Moreover, the director's duties are constantly backed by a secretary - Robert W., who was chosen by the following business in October 2021.

  • Previous company's names
  • Interflex Scotland Limited 2002-04-23
  • Tullis Neill Limited 1917-05-02

Company staff

Robert W.

Role: Secretary

Appointed: 22 October 2021

Latest update: 26 April 2024

Shinichi K.

Role: Director

Appointed: 23 July 2021

Latest update: 26 April 2024

Masahiko T.

Role: Director

Appointed: 23 July 2021

Latest update: 26 April 2024

Hirokazu U.

Role: Director

Appointed: 23 July 2021

Latest update: 26 April 2024

Graham T.

Role: Director

Appointed: 28 March 2011

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm include: The Interflex Group Europe Limited has substantial control or influence over the company. This business can be reached in Sunderland at West Quay Road, Sunderland Enterprise Park, SR5 2TE and was registered as a PSC under the reg no 03900677.

The Interflex Group Europe Limited
Address: West Quay Road West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered Companies House
Registration number 03900677
Notified on 6 April 2016
Nature of control:
substantial control or influence
Medley Capital Llc
Address: 280 Park Avenue, 6th Floor East, New York, 10017, United States
Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Country registered State Of Delaware
Place registered Division Of Corporations
Registration number 4107933
Notified on 18 August 2017
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares
Stephen D.
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
substantial control or influence
Bank Of Montreal
Address: C/O Bmo Harris Bank 111 West Monroe Street, Floor 20 East, Illinois, 60603, Usa
Legal authority Canada Bank Act 1992
Legal form Public Ltd Under The Bank Act
Notified on 6 April 2016
Ceased on 18 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 30th December 2023 to 31st March 2024 (AA01)
filed on: 7th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
106
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