INTEBLOC LTD
INTEBLOC LTD is an active private limited company, incorporated on 2 August 2017. The nature of the business is Manufacture of electricity distribution and control apparatus. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. INTEBLOC LTD has two previous names, the most recent of which was INTELIFT LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC572684 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/08/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12-16 ALBYN PLACE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB10 1PS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 30/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27120 - Manufacture of electricity distribution and control apparatus
Company Name History
From 04/01/2019 onwards:
INTEBLOC LTD
From 24/08/2018 to 04/01/2019:
INTELIFT LTD
Prior to 24/08/2018:
SSS - SPECIALIST SAFETY SYSTEMS LIMITED
Directors
(The company's officers)
MR GRAHAM BRUNT
(~55 year old British national)
ULLEVI HOUSE GREENBANK CRESCENT, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3BG, SCOTLAND
- Current Director
- Gives occupation as CHIEF TECHNICAL OFFICER
- Usually resident in SCOTLAND
Appointed on 07/06/2021
MR JOHN KEARNEY
(~67 year old British national)
ULLEVI HOUSE GREENBANK CRESCENT, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3BG, UNITED KINGDOM
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/01/2020
MR ROSS INNES MCLEOD
(~37 year old British national)
ULLEVI HOUSE GREENBANK CRESCENT, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3BG, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in SCOTLAND
Appointed on 02/08/2017
Shareholders
(Persons of Significant Control)
Mr Ross Innes Mcleod
(~37 year old British national)
Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/08/2017
Connections
(Shared officers)
STENA GROUP PENSION SCHEME TRUSTEE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INTEBLOC LTD: Maps
Maps show the location of the postcode of the registered office, AB10 1PS.
Map of INTEBLOC LTD at local scale
Map of INTEBLOC LTD at district scale
More Companies in AB10 1PS
Other companies with registered offices in AB10 1PS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)