INTELLISCAN LIMITED
Overview
| Company Name | INTELLISCAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC151069 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTELLISCAN LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INTELLISCAN LIMITED located?
| Registered Office Address | Westfield Memsie AB43 7AY Fraserburgh Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELLISCAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| R2V LIMITED | Jun 21, 1994 | Jun 21, 1994 |
| SAMARSKI SAGA LIMITED | May 25, 1994 | May 25, 1994 |
What are the latest accounts for INTELLISCAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for INTELLISCAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Jul 11, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Westfield Memsie Fraserburgh Aberdeenshire AB43 7AY on Jul 11, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Statement of capital on Apr 14, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Aug 16, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of INTELLISCAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, William, Dr | Director | Westfield Memsie AB43 7AY Fraserburgh Aberdeenshire Scotland | Scotland | British | Technical Director | 61761290001 | ||||||||
| MEARS, Colette | Secretary | Gardyne Castle DD8 2SQ Forfar Angus | British | 1234420002 | ||||||||||
| BURNETT & REID | Secretary | 15 Golden Square AB10 1WF Aberdeen | 39027620001 | |||||||||||
| CLARK & WALLACE SOLICITORS | Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 35622500001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| GIDDINS, Alan Keith | Director | 4 Silverbirch Gardens Quarter ML3 7YN Hamilton Lanarkshire | British | Computer Consultant | 29067910002 | |||||||||
| GRAY, Andrew | Director | Ballieswells Lodge Ballieswells Road, Bieldside AB15 9BQ Aberdeen Grampian | United Kingdom | British | Company | 9498980003 | ||||||||
| HUNTER, Kenneth Stephen | Director | West Mains East Cammachmore AB39 3NQ Stonehaven Aberdeenshire | Scotland | British | Alternate Director | 1409810002 | ||||||||
| MATHESON, Angus Macrae | Director | 21 Irvine Place AB10 6HA Aberdeen | British | Solicitor | 66797660001 | |||||||||
| MEARS, Jonathan Charles | Director | Gardyne Castle DD8 2SQ Forfar Angus | British | Managing Director | 9498970002 | |||||||||
| SHAPIRO, Jonathan Mark | Director | Auchinclech Rothiemay AB54 7LU Huntly Moray | Scotland | British | Company Director | 26639400003 |
Who are the persons with significant control of INTELLISCAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr William Smith | Apr 06, 2016 | Memsie AB43 7AY Fraserburgh Westfield Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does INTELLISCAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 05, 2009 Delivered On Jun 10, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 11, 1996 Delivered On Jan 18, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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