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INTELLIPOWER UK LIMITED

Company number SC162976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Mr Charles Murdoch Davidson on 1 March 2011
12 Apr 2011 CH03 Secretary's details changed for Mr Charles Murdoch Davidson on 1 March 2011
11 Mar 2011 AD01 Registered office address changed from 30 Pennan Way Ellon AB41 8AQ on 11 March 2011
29 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
23 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
30 Sep 2009 AA Accounts for a dormant company made up to 31 January 2009
05 Aug 2009 363a Return made up to 30/01/09; full list of members
19 Sep 2008 AA Accounts for a dormant company made up to 31 January 2008
14 Apr 2008 363a Return made up to 30/01/08; full list of members
14 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
08 May 2007 363a Return made up to 30/01/07; full list of members
22 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
15 May 2006 363a Return made up to 30/01/06; full list of members
18 Oct 2005 288b Director resigned
20 May 2005 AA Accounts for a dormant company made up to 31 January 2005
05 May 2005 363s Return made up to 30/01/05; full list of members
27 Jan 2005 CERTNM Company name changed lothianway LIMITED\certificate issued on 27/01/05
26 Oct 2004 AA Accounts for a dormant company made up to 31 January 2004
20 Apr 2004 363s Return made up to 30/01/04; full list of members
  • 363(287) ‐ Registered office changed on 20/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2004 287 Registered office changed on 31/03/04 from: no 4 wardford cottages methlick aberdeenshire AB41 7DX
14 Sep 2003 AA Accounts for a dormant company made up to 31 January 2003
10 Sep 2003 CERTNM Company name changed intellipower LIMITED\certificate issued on 10/09/03
21 May 2003 363s Return made up to 30/01/03; full list of members
19 Nov 2002 AA Accounts for a dormant company made up to 31 January 2002