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Interactyx Limited

Interactyx Limited is an active company incorporated on 27 November 1995 with the registered office located in Aberdeen, City of Aberdeen. Interactyx Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC161872
Private limited company
Scottish Company
Age
29 years
Incorporated 27 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Suite A
1 Albyn Place
Aberdeen
AB10 1BR
Scotland
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
Telephone
02070846244
Email
Unreported
People
Officers
5
Shareholders
80
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Apr 1947
Director • British • Lives in England • Born in Mar 1964
Director • Irish • Lives in UK • Born in Dec 1953
Director • Cfo • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tajinder Sandhu Limited
Mr Tajinder Singh Sandhu is a mutual person.
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Field Service Associates Ltd
Mr Mark John Homer is a mutual person.
Active
Grimersta Estate Limited
Mr Victor Noel Beamish is a mutual person.
Active
Grimersta Sporting Club Limited
Mr Victor Noel Beamish is a mutual person.
Active
The River Dee Trust
Mr Victor Noel Beamish is a mutual person.
Active
The Forestry Partnership 2008 LLP
Mr Victor Noel Beamish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34K
Increased by £28K (+467%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£169K
Decreased by £89K (-34%)
Total Liabilities
-£926K
Decreased by £321K (-26%)
Net Assets
-£757K
Increased by £232K (-23%)
Debt Ratio (%)
548%
Increased by 64.6% (+13%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Abridged Accounts Submitted
1 Year Ago on 15 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Burnett & Reid Llp Details Changed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Abridged Accounts Submitted
1 Year 12 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Simon David Cooper Resigned
2 Years 7 Months Ago on 31 Jan 2023
David Francis Joseph Paterson Resigned
2 Years 9 Months Ago on 23 Nov 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Confirmation statement made on 8 March 2025 with updates
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 30 June 2024
Submitted on 20 Aug 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
Submitted on 3 May 2024
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
Submitted on 3 May 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 22 Mar 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Statement of capital following an allotment of shares on 5 May 2023
Submitted on 3 Aug 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 21 Mar 2023
Termination of appointment of Simon David Cooper as a director on 31 January 2023
Submitted on 7 Mar 2023
Repayment History
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