INTERFLEX SCOTLAND LIMITED - DALKEITH


Company Profile Company Filings

Overview

INTERFLEX SCOTLAND LIMITED is a Private Limited Company from DALKEITH and has the status: Active.
INTERFLEX SCOTLAND LIMITED was incorporated 106 years ago on 02/05/1917 and has the registered number: SC009850. The accounts status is FULL and accounts are next due on 31/12/2024.

INTERFLEX SCOTLAND LIMITED - DALKEITH

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

PEGGYS MILL
DALKEITH
MIDLOTHIAN
EH22 4AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN TILLEY Mar 1963 English Director 2011-03-28 CURRENT
MR ROBERT IAN WILSON Secretary 2021-10-22 CURRENT
SHINICHI KUKITA Dec 1972 Japanese Director 2021-07-23 CURRENT
MASAHIKO TATEWAKI Jun 1961 Japanese Director 2021-07-23 CURRENT
HIROKAZU UEDA Jun 1972 Japanese Director 2021-07-23 CURRENT
MR JAMES ROBERT TELFER Secretary 2011-03-28 UNTIL 2018-12-01 RESIGNED
GRANT GORE British Secretary 2008-06-05 UNTIL 2008-08-11 RESIGNED
MR SIMON ANDREW LEE Secretary 2018-12-01 UNTIL 2021-10-22 RESIGNED
WILLIAM PAUL ELKIN British Secretary 2008-08-11 UNTIL 2011-03-28 RESIGNED
MRS MARGARET CUNNINGHAM Sep 1967 British Secretary 2000-08-11 UNTIL 2008-06-05 RESIGNED
MR NICHOLAS NOMICOS Nov 1962 American Director 2015-07-01 UNTIL 2017-03-01 RESIGNED
MR ROB WEISS Mar 1969 American Director 2012-03-30 UNTIL 2021-07-23 RESIGNED
MR BRETT SNYDER Mar 1971 American Director 2012-03-30 UNTIL 2021-07-23 RESIGNED
MRS VICTORIA JANE TURTON Oct 1962 British Director 1995-10-01 UNTIL 2000-08-11 RESIGNED
JOHN DOUGLAS HIND Mar 1954 British Director 1999-11-22 UNTIL 2000-03-24 RESIGNED
MARGARET DUNLOP RUSSELL Secretary RESIGNED
VALERIE JOAN NEILL Jan 1937 British Director RESIGNED
JOHN BRIAN NEILL Jul 1937 British Director RESIGNED
MRS EUPHEMIA SWANN NEILL British Director RESIGNED
IAN JAMES MARSDEN Dec 1945 British Director 2000-07-10 UNTIL 2000-08-11 RESIGNED
IAN JAMES MARSDEN Dec 1945 British Director 2000-08-11 UNTIL 2001-12-17 RESIGNED
MR JON LEISINGER Apr 1983 American Director 2012-03-30 UNTIL 2015-07-01 RESIGNED
GLEN JOHN HUNIHAN Dec 1950 American Director 2000-08-15 UNTIL 2004-03-03 RESIGNED
STEPHEN JOSEPH DOYLE Jun 1963 American Director 2000-08-11 UNTIL 2021-07-23 RESIGNED
MR STEVEN JONATHAN SHERMAN GLICK Oct 1969 American Director 2017-03-01 UNTIL 2021-07-23 RESIGNED
WILLIAM BUCHANAN GIBSON Feb 1939 British Director RESIGNED
THOMAS WEIR GALBRAITH Jul 1951 British Director 1988-09-26 UNTIL 1999-11-18 RESIGNED
MRS MARGARET CUNNINGHAM Sep 1967 British Director 1998-04-01 UNTIL 2000-08-11 RESIGNED
ROSS BROWN British Director RESIGNED
MR GEORGE BRICKNAL Sep 1946 British Director 2010-01-01 UNTIL 2012-03-31 RESIGNED
PETER CHRISTOPHER BILOUS Nov 1953 British Director 1988-09-26 UNTIL 2000-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medley Capital Llc 2017-08-18 - 2020-01-01 New York   Ownership of shares 75 to 100 percent
Mr Stephen Joseph Doyle 2016-04-06 - 2020-01-01 6/1963 Significant influence or control
Bank Of Montreal 2016-04-06 - 2017-08-18 Illinois   Ownership of shares 75 to 100 percent
The Interflex Group Europe Limited 2016-04-06 Sunderland   Significant influence or control

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