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INTRALLECT LIMITED

Company number SC206839

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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)
20 Jul 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 651.35
20 Jul 2016 CH01 Director's details changed for Mr Robert James Dryburgh on 28 February 2016
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 651.35
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 AD01 Registered office address changed from 93-95 Hanover Street Edinburgh EH2 1DJ to 137 George Street Edinburgh EH2 4JY on 2 September 2014
23 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 651.35
11 May 2013 MR01 Registration of charge 2068390005
09 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
08 Nov 2012 TM01 Termination of appointment of Douglas Shand as a director
05 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 4
29 Jun 2012 AP01 Appointment of Mr Douglas Douglas Shand as a director
29 Jun 2012 AP01 Appointment of Mr Douglas Alexander Shand as a director
24 May 2012 AD01 Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN on 24 May 2012
09 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 RP04 Second filing of TM01 previously delivered to Companies House
24 Jan 2012 RP04 Second filing of TM01 previously delivered to Companies House
11 Jan 2012 TM02 Termination of appointment of Robert Mckechnie (Jnr) as a secretary
10 Jan 2012 TM01 Termination of appointment of Charles Morrison as a director
  • ANNOTATION A second filed TM01 was registered on 24/01/2012
10 Jan 2012 TM01 Termination of appointment of Robert Mckechnie (Jnr) as a director
  • ANNOTATION A second filed TM01 was registered on 24/01/2012
08 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
08 Apr 2011 AA Total exemption full accounts made up to 31 December 2010