INTELLI INVESTMENTS LIMITED
Overview
| Company Name | INTELLI INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC174605 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTELLI INVESTMENTS LIMITED?
- (7487) /
Where is INTELLI INVESTMENTS LIMITED located?
| Registered Office Address | 10 George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELLI INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RMD INVESTMENTS LIMITED | Aug 05, 1997 | Aug 05, 1997 |
| HBJ 346 LIMITED | Apr 18, 1997 | Apr 18, 1997 |
What are the latest accounts for INTELLI INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2008 |
What are the latest filings for INTELLI INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Termination of appointment of Andrew Dalrymple as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Barron as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 42 Melville Street Edinburgh Midlothian EH3 7HA on Sep 16, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Artemis Investment Management Limited on Mar 12, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Apr 30, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2007 | 12 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2006 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Apr 30, 2005 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 3 pages | 419a(Scot) | ||||||||||
legacy | 3 pages | 419a(Scot) | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of INTELLI INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARTEMIS INVESTMENT MANAGEMENT LIMITED | Secretary | Melville Street EH3 7HA Edinburgh 42 Midlothian United Kingdom |
| 74176830001 | ||||||||||
| MCINTYRE, Alexander Stewart | Secretary | Tranter Road EH32 0UE Aberlady 1 East Lothian | British | 62464530002 | ||||||||||
| TAINTON, Gordon | Secretary | 2 Craigcrook Road EH4 3NQ Edinburgh | British | 54570830001 | ||||||||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006200001 | |||||||||||
| BARRON, David James | Director | 35 Sheen Common Drive TW10 5BW Richmond Surrey | England | British | 102687750001 | |||||||||
| DALRYMPLE, Andrew | Director | Quarryford House EH41 4PL Gifford East Lothian | United Kingdom | British | 97309430001 | |||||||||
| DOWDS, Cahal Michael | Director | 4a Murrayfield Drive EH12 6EE Edinburgh | British | 1053900003 | ||||||||||
| HAMMOND CHAMBERS, Robert Alexander | Director | 3 Liberton Tower Lane EH16 6TQ Edinburgh Midlothian | United Kingdom | British | 86215110001 | |||||||||
| MCINTYRE, Alexander Stewart | Director | Tranter Road EH32 0UE Aberlady 1 East Lothian | United Kingdom | British | 62464530002 | |||||||||
| NEILLY, Gordon Joseph | Director | 5 Newlands EH27 8LR Kirknewton Midlothian | Scotland | British | 56349450002 | |||||||||
| RUTHERFORD, Colin | Director | 4 Henderland Road EH12 6BB Edinburgh Midlothian | United Kingdom | British | 39515100002 | |||||||||
| STEEL, Andrew Dewar | Director | 91 Balgreen Road EH12 5UA Edinburgh | British | 14788330003 | ||||||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
Does INTELLI INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 16, 2002 Delivered On Dec 19, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 23, 1997 Delivered On Oct 14, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does INTELLI INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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