INTELLI DEALING COMPANY LIMITED

INTELLI DEALING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameINTELLI DEALING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC186086
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INTELLI DEALING COMPANY LIMITED?

    • (7487) /

    Where is INTELLI DEALING COMPANY LIMITED located?

    Registered Office Address
    Ten
    George Street
    EH2 2DZ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of INTELLI DEALING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    RMD DEALING COMPANY LIMITEDJul 06, 1998Jul 06, 1998
    HBJ 419 LIMITEDMay 26, 1998May 26, 1998

    What are the latest accounts for INTELLI DEALING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for INTELLI DEALING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Termination of appointment of Andrew Dalrymple as a director

    1 pagesTM01

    Termination of appointment of David Barron as a director

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 31, 9999

    LRESSP

    Registered office address changed from 42 Melville Street Edinburgh Midlothian EH3 7HA on Sep 16, 2010

    2 pagesAD01

    Annual return made up to Mar 12, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2010

    Statement of capital on Apr 13, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Artemis Investment Management Limited on Mar 12, 2010

    2 pagesCH04

    Director's details changed for David James Barron on Mar 12, 2010

    2 pagesCH01

    Director's details changed for Andrew Dalrymple on Mar 12, 2010

    2 pagesCH01

    Full accounts made up to Apr 30, 2008

    11 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Full accounts made up to Apr 30, 2007

    12 pagesAA

    Full accounts made up to Apr 30, 2006

    13 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Apr 30, 2005

    13 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(353)

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of INTELLI DEALING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARTEMIS INVESTMENT MANAGEMENT LIMITED
    Melville Street
    EH3 7HA Edinburgh
    42
    Midlothian
    United Kingdom
    Secretary
    Melville Street
    EH3 7HA Edinburgh
    42
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC171550
    74176830001
    MCINTYRE, Alexander Stewart
    Tranter Road
    EH32 0UE Aberlady
    1
    East Lothian
    Secretary
    Tranter Road
    EH32 0UE Aberlady
    1
    East Lothian
    British62464530002
    TAINTON, Gordon
    2 Craigcrook Road
    EH4 3NQ Edinburgh
    Secretary
    2 Craigcrook Road
    EH4 3NQ Edinburgh
    British54570830001
    HBJ SECRETARIAL LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Secretary
    19 Ainslie Place
    EH3 6AU Edinburgh
    900006200001
    BARRON, David James
    35 Sheen Common Drive
    TW10 5BW Richmond
    Surrey
    Director
    35 Sheen Common Drive
    TW10 5BW Richmond
    Surrey
    EnglandBritish102687750001
    DALRYMPLE, Andrew
    Quarryford House
    EH41 4PL Gifford
    East Lothian
    Director
    Quarryford House
    EH41 4PL Gifford
    East Lothian
    United KingdomBritish97309430001
    DOWDS, Cahal Michael
    4a Murrayfield Drive
    EH12 6EE Edinburgh
    Director
    4a Murrayfield Drive
    EH12 6EE Edinburgh
    British1053900003
    MCINTYRE, Alexander Stewart
    Tranter Road
    EH32 0UE Aberlady
    1
    East Lothian
    Director
    Tranter Road
    EH32 0UE Aberlady
    1
    East Lothian
    United KingdomBritish62464530002
    NEILLY, Gordon Joseph
    5 Newlands
    EH27 8LR Kirknewton
    Midlothian
    Director
    5 Newlands
    EH27 8LR Kirknewton
    Midlothian
    ScotlandBritish56349450002
    RUTHERFORD, Colin
    4 Henderland Road
    EH12 6BB Edinburgh
    Midlothian
    Director
    4 Henderland Road
    EH12 6BB Edinburgh
    Midlothian
    United KingdomBritish39515100002
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    900006190001

    Does INTELLI DEALING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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