Interflex Scotland Limited, Dalkeith

Interflex Scotland Limited is a private limited company. Formerly, it was called Tullis Neill Limited (it was changed on 2002-04-23). Located at Peggys Mill, Mayfield, Dalkeith EH22 4AE, the above-mentioned 106 years old firm was incorporated on 1917-05-02 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
4 directors can be found in this enterprise: Shinichi K. (appointed on 23 July 2021), Masahiko T. (appointed on 23 July 2021), Hirokazu U. (appointed on 23 July 2021). Moving to the secretaries (1 in total), we can name: Robert W. (appointed on 22 October 2021).
About
Name: Interflex Scotland Limited
Number: SC009850
Incorporation date: 1917-05-02
End of financial year: 30 December
 
Address: Peggys Mill
Mayfield
Dalkeith
EH22 4AE
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
The Interflex Group Europe Limited
6 April 2016
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
Nature of control: significiant influence or control
Medley Capital Llc
18 August 2017 - 1 January 2020
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
Nature of control: 75,01-100% shares
Stephen D.
6 April 2016 - 1 January 2020
Nature of control: significiant influence or control
Bank Of Montreal
6 April 2016 - 18 August 2017
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
Nature of control: 75,01-100% shares

The target date for Interflex Scotland Limited confirmation statement filing is 2024-05-04. The most current one was sent on 2023-04-20. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, has substantial control or influence. This corporate PSC is located at West Quay Road, Sunderland Enterprise Park, SR5 2TE Sunderland. Medley Capital Llc owns over 3/4 of shares. This corporate PSC is located at Park Avenue, 6Th Floor East, 10017 New York. Stephen D. that has substantial control or influence.

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