• UK
  • INTERPLAN PANEL SYSTEMS LIMITED - Unit 2/, 2 9 Brand Place, Goven, Glasgow, United Kingdom

Company Information

Company registration number
SC181393
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2/
2 9 Brand Place
Goven
Glasgow
G51 1DR
Scotland
Unit 2/, 2 9 Brand Place, Goven, Glasgow, G51 1DR, Scotland UK

Management

Managing Directors
HOPKIRK, Ritchie
REES, Martin Gareth
SHERRY, Jonathan Steven
WALLIS, Daren Johnathan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-12-10
Age Of Company
1997-12-10 26 years
SIC/NACE
32990

Ownership

Shareholders
AMWELL SYSTEMS LIMITED (100.00%) United Kingdom, Stoke-On-Trent, ST4 8HX, Trentham, Newstead Industrial Trading Estate, Alderflat Drive
Beneficial Owners
Amwell Systems Limited

Jurisdiction Particularities

Company Name (english)
Interplan Panel Systems Limited
Additional Status Details
Active
Previous Names
COMLAW NO. 457 LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-12-24
Last Date: 2023-12-10

INTERPLAN PANEL SYSTEMS LIMITED Company Description

INTERPLAN PANEL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC181393. Its current trading status is "live". It was registered 1997-12-10. It was previously called COMLAW NO. 457 LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Unit 2/ .
More information

Get INTERPLAN PANEL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Interplan Panel Systems Limited - Unit 2/, 2 9 Brand Place, Goven, Glasgow, United Kingdom

1997-12-10 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-01-26) - AA

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  • accounts-with-accounts-type-dormant (2023-03-03) - AA

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  • confirmation-statement-with-no-updates (2023-12-15) - CS01

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  • accounts-with-accounts-type-dormant (2022-07-04) - AA

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  • confirmation-statement-with-no-updates (2022-12-12) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-23) - AP01

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  • accounts-with-accounts-type-dormant (2021-03-22) - AA

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  • confirmation-statement-with-no-updates (2021-02-23) - CS01

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  • confirmation-statement-with-no-updates (2021-12-10) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-12) - AP01

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  • accounts-with-accounts-type-dormant (2020-02-24) - AA

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  • resolution (2019-10-16) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2019-06-28) - AA

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-16) - AA

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  • confirmation-statement-with-no-updates (2018-12-15) - CS01

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-16) - AD01

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  • accounts-with-accounts-type-dormant (2017-02-21) - AA

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  • confirmation-statement-with-updates (2016-12-17) - CS01

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  • accounts-with-accounts-type-dormant (2016-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • accounts-with-accounts-type-dormant (2015-03-24) - AA

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  • accounts-with-accounts-type-dormant (2014-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-22) - AA

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  • accounts-with-accounts-type-dormant (2012-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01

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  • change-person-director-company-with-change-date (2011-05-11) - CH01

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  • change-person-secretary-company-with-change-date (2011-05-11) - CH03

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  • accounts-with-accounts-type-dormant (2011-01-12) - AA

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  • accounts-with-accounts-type-dormant (2011-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01

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  • change-person-director-company-with-change-date (2010-12-30) - CH01

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  • change-person-director-company-with-change-date (2010-03-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • legacy (2009-03-27) - 288c

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  • legacy (2009-09-09) - 288c

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  • accounts-with-accounts-type-dormant (2009-05-06) - AA

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  • legacy (2009-02-16) - 363a

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  • legacy (2009-02-16) - 288a

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  • legacy (2009-02-16) - 288b

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  • accounts-with-accounts-type-dormant (2008-11-27) - AA

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  • legacy (2008-01-02) - 363a

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  • accounts-with-accounts-type-full (2007-11-09) - AA

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  • legacy (2007-03-31) - 419a(Scot)

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  • legacy (2007-03-20) - 288a

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  • legacy (2007-03-20) - 288b

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  • legacy (2007-03-05) - 363a

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  • auditors-resignation-company (2007-01-05) - AUD

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  • legacy (2006-02-14) - 363s

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  • accounts-with-accounts-type-full (2006-07-10) - AA

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  • legacy (2006-11-16) - 288b

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  • legacy (2006-11-16) - 288a

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  • accounts-with-accounts-type-full (2005-08-18) - AA

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  • legacy (2005-01-13) - 363s

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  • accounts-with-accounts-type-small (2004-09-17) - AA

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  • legacy (2004-05-19) - 288b

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  • legacy (2003-01-06) - 363s

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  • legacy (2003-12-30) - 363s

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  • accounts-with-accounts-type-small (2003-10-21) - AA

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  • accounts-with-accounts-type-small (2002-10-25) - AA

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  • legacy (2002-01-16) - 363s

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  • accounts-with-accounts-type-small (2001-07-31) - AA

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  • legacy (2001-01-22) - 363s

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  • legacy (2000-10-12) - 287

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  • accounts-with-accounts-type-small (2000-07-26) - AA

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  • legacy (2000-01-12) - 363s

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  • accounts-with-accounts-type-small (1999-09-15) - AA

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  • legacy (1999-01-11) - 363s

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  • certificate-change-of-name-company (1998-03-27) - CERTNM

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  • legacy (1998-04-07) - 288a

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  • legacy (1998-07-07) - 287

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  • legacy (1998-04-07) - 288b

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  • legacy (1998-05-12) - 288a

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  • legacy (1998-06-25) - 410(Scot)

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  • incorporation-company (1997-12-10) - NEWINC

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