| Company Name | Intersoil Limited |
|---|---|
| Director | Alistair Scott MacDonald |
| Company Status | Active |
| Company Number | 05303516 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2004(19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Secretary Name | Mrs Margaret MacDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2005(4 months, 4 weeks after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Company Director |
| Correspondence Address | Suite 30 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
| Director Name | Mr Alistair Scott MacDonald |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2005(6 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Eng Geologist |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 30 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
| Director Name | Mr John MacDonald |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Churchburn Drive Morpeth Northumberland NE61 2BY |
| Director Name | Mrs Sylvia Mary MacDonald |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 18 Churchburn Drive Morpeth Northumberland NE61 2BY |
| Secretary Name | Mrs Sylvia Mary MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Churchburn Drive Morpeth Northumberland NE61 2BY |
Contact
| Website | www.intersoil.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01670 515566 |
| Telephone region | Morpeth |
Location
| Registered Address | Suite 30 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Alistair Macdonald 50.00% Ordinary |
|---|---|
| 100 at £1 | Margaret Macdonald 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136,912 |
| Cash | £143,266 |
| Current Liabilities | £34,190 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 15 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 8 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Director's details changed for Mr Alistair Scott Macdonald on 1 October 2009 (2 pages) |
| 7 January 2011 | Secretary's details changed for Margaret Macdonald on 1 October 2009 (1 page) |
| 7 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Director's details changed for Mr Alistair Scott Macdonald on 1 October 2009 (2 pages) |
| 7 January 2011 | Secretary's details changed for Margaret Macdonald on 1 October 2009 (1 page) |
| 7 January 2011 | Secretary's details changed for Margaret Macdonald on 1 October 2009 (1 page) |
| 7 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Director's details changed for Mr Alistair Scott Macdonald on 1 October 2009 (2 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 February 2010 | Director's details changed for Alistair Scott Macdonald on 3 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Alistair Scott Macdonald on 3 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Alistair Scott Macdonald on 3 December 2009 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 July 2009 | Gbp nc 1000/1100\13/12/07 (2 pages) |
| 27 July 2009 | Gbp nc 1000/1100\13/12/07 (2 pages) |
| 24 July 2009 | Registered office changed on 24/07/2009 from exchange house 36 newgate street morpeth northumberland NE61 2BY (1 page) |
| 24 July 2009 | Ad 03/12/07\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 24 July 2009 | Registered office changed on 24/07/2009 from exchange house 36 newgate street morpeth northumberland NE61 2BY (1 page) |
| 24 July 2009 | Ad 03/12/07\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 24 July 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 24 July 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 May 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 20 May 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 January 2007 | Director resigned (1 page) |
| 2 January 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 2 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Director resigned (1 page) |
| 2 January 2007 | Director resigned (1 page) |
| 2 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 2 January 2007 | Director resigned (1 page) |
| 17 November 2006 | New secretary appointed (1 page) |
| 17 November 2006 | New secretary appointed (1 page) |
| 15 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 15 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 27 June 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 27 June 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 18 January 2006 | Return made up to 03/12/05; full list of members
|
| 18 January 2006 | Return made up to 03/12/05; full list of members
|
| 9 January 2006 | Ad 24/12/05--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 9 January 2006 | Ad 24/12/05--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 16 June 2005 | New director appointed (2 pages) |
| 16 June 2005 | New director appointed (2 pages) |
| 3 December 2004 | Incorporation (19 pages) |
| 3 December 2004 | Incorporation (19 pages) |