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INTELLIHOME PLC

INTELLIHOME PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTELLIHOME PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC149076
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTELLIHOME PLC?

    • Other information technology service activities (62090) / Information and communication

    Where is INTELLIHOME PLC located?

    Registered Office Address
    c/o C/O CHARLES DAVIDSON
    6a The Glebe, East Saltoun
    Pencaitland
    EH34 5HG Tranent
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTELLIHOME PLC?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for INTELLIHOME PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		4 pagesCS01

    Notification of Charles Murdoch Davidson as a person with significant control on May 01, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 50,000
    		SH01

    Registered office address changed from C/O Charles Davidson 4 Spittalrig Haddington East Lothian EH41 3SU to C/O C/O Charles Davidson 6a the Glebe, East Saltoun Pencaitland Tranent East Lothian EH34 5HG on Sep 03, 2015

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of INTELLIHOME PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Charles Murdoch
    c/o C/O Charles Davidson
    The Glebe, East Saltoun
    Pencaitland
    EH34 5HG Tranent
    6a
    East Lothian
    Scotland
    		Secretary
    c/o C/O Charles Davidson
    The Glebe, East Saltoun
    Pencaitland
    EH34 5HG Tranent
    6a
    East Lothian
    Scotland
    		BritishDirector70065840006
    DAVIDSON, Charles Murdoch
    c/o Charles Davidson
    Spittalrig
    EH41 3SU Haddington
    4
    East Lothian
    Scotland
    		Director
    c/o Charles Davidson
    Spittalrig
    EH41 3SU Haddington
    4
    East Lothian
    Scotland
    		United KingdomScottishDirector70065840007
    MCLAUGHLIN, John Oliver
    Apartado 6008
    FOREIGN Malaga 29080
    Spain
    		Director
    Apartado 6008
    FOREIGN Malaga 29080
    Spain
    		United KingdomBritishRetired42626560001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    BROWN, Cedric Harold
    60 Main Street
    LE12 8TH Swithland
    Leicestershire
    		Director
    60 Main Street
    LE12 8TH Swithland
    Leicestershire
    		United KingdomBritishConsultant1426900003
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTELLIHOME PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Murdoch Davidson
    c/o C/O CHARLES DAVIDSON
    The Glebe, East Saltoun
    Pencaitland
    EH34 5HG Tranent
    6a
    East Lothian
    		May 01, 2016
    c/o C/O CHARLES DAVIDSON
    The Glebe, East Saltoun
    Pencaitland
    EH34 5HG Tranent
    6a
    East Lothian
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0