INTRALLECT LIMITED

Overview

Company Name	INTRALLECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC206839
Jurisdiction	Scotland
Date of Creation	May 04, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTRALLECT LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is INTRALLECT LIMITED located?

Registered Office Address	5 South Charlotte Street EH4 2AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of INTRALLECT LIMITED?

Previous Company Names
Company Name	From	Until
NEWCO (629) LIMITED	May 04, 2000	May 04, 2000

What are the latest accounts for INTRALLECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for INTRALLECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2025
Next Confirmation Statement Due	May 18, 2025
Next Confirmation Statement Made Up To	May 04, 2024
Overdue	No

What are the latest filings for INTRALLECT LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2024	Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB Scotland to 5 South Charlotte Street Edinburgh EH4 2AN on Sep 02, 2024	1 pages	AD01

May 24, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Total exemption full accounts made up to Sep 30, 2023	14 pages	AA

Jun 20, 2023	Total exemption full accounts made up to Sep 30, 2022	14 pages	AA

May 17, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

May 17, 2023	Change of details for Leading Software Ltd as a person with significant control on May 18, 2019	2 pages	PSC05

Oct 05, 2022	Total exemption full accounts made up to Sep 30, 2021	15 pages	AA

May 11, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Jun 13, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Total exemption full accounts made up to Sep 30, 2020	14 pages	AA

Oct 28, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Total exemption full accounts made up to Sep 30, 2019	15 pages	AA

Oct 03, 2019	Confirmation statement made on May 04, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Total exemption full accounts made up to Sep 30, 2018	17 pages	AA

May 22, 2019	Appointment of Mr Ian John Paterson-Brown as a director on May 22, 2019	2 pages	AP01

May 22, 2019	Termination of appointment of Robert James Dryburgh as a director on May 22, 2019	1 pages	TM01

May 22, 2019	Appointment of Mr Charlie Morrison as a director on May 22, 2019	2 pages	AP01

May 18, 2019	Registered office address changed from 27a-29a Stafford Street Edinburgh EH3 7BJ Scotland to 20-22 Torphichen Street Edinburgh EH3 8JB on May 18, 2019	1 pages	AD01

Jun 11, 2018	Confirmation statement made on May 04, 2018 with no updates	3 pages	CS01

Nov 21, 2017	Total exemption full accounts made up to Sep 30, 2017	15 pages	AA

Jun 13, 2017	Confirmation statement made on May 04, 2017 with updates	4 pages	CS01

Jan 25, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Oct 11, 2016	Total exemption small company accounts made up to Sep 30, 2015	7 pages	AA

Sep 27, 2016	Previous accounting period shortened from Dec 31, 2015 to Sep 30, 2015	1 pages	AA01

Aug 25, 2016	Registered office address changed from 137 George Street Edinburgh EH2 4JY to 27a-29a Stafford Street Edinburgh EH3 7BJ on Aug 25, 2016	1 pages	AD01

View All Filings

Who are the officers of INTRALLECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRISON, Charlie South Charlotte Street EH4 2AN Edinburgh 5 Scotland	May 22, 2019		Director	South Charlotte Street EH4 2AN Edinburgh 5 Scotland	Scotland	British	1953-8	Company Director	258752620001
PATERSON-BROWN, Ian John South Charlotte Street EH4 2AN Edinburgh 5 Scotland	May 22, 2019		Director	South Charlotte Street EH4 2AN Edinburgh 5 Scotland	Scotland	British	1954-1	Company Director	182757360001
MCKECHNIE (JNR), Robert James 39 Hauplands Way KA23 9GB West Kilbride Ayrshire	Apr 01, 2009	Dec 21, 2011	Secretary	39 Hauplands Way KA23 9GB West Kilbride Ayrshire		British		Chief Executive	115101480001
MBM SECRETARIAL SERVICES LIMITED Floor 7 Castle Street EH2 3AH Edinburgh 5th	May 04, 2000	Jan 28, 2009	Secretary	Floor 7 Castle Street EH2 3AH Edinburgh 5th					133157900001
MORISONS SECRETARIES LIMITED 68 Queen Street EH2 4NN Edinburgh Erskine House Midlothian	Jan 28, 2009	Apr 01, 2009	Secretary	68 Queen Street EH2 4NN Edinburgh Erskine House Midlothian					83549280002
BUCKNALL, Graham Ralph Chalmers Brucehill 5 Easter Belmont Road EH12 6EX Edinburgh Midlothian	Sep 21, 2001	Feb 08, 2004	Director	Brucehill 5 Easter Belmont Road EH12 6EX Edinburgh Midlothian		British	1970-3	Company Director	68393360001
BURGON, John Murray Walker Backhill Ancroft TD15 2TF Berwick On Tweed Berwickshire	Apr 21, 2006	Jan 28, 2009	Director	Backhill Ancroft TD15 2TF Berwick On Tweed Berwickshire	England	British	1953-10	Company Director	72125740001
DOUGLAS, Peter Murray 5 Saint Peters Place EH3 9PJ Edinburgh Midlothian	May 18, 2000	Jan 28, 2009	Director	5 Saint Peters Place EH3 9PJ Edinburgh Midlothian	Scotland	British	1969-11	Instructional Designer	70305840002
DRYBURGH, Robert James Torphichen Street EH3 8JB Edinburgh 20-22 Scotland	Jan 28, 2009	May 22, 2019	Director	Torphichen Street EH3 8JB Edinburgh 20-22 Scotland	Scotland	British	1953-3	Director	119904610004
DUNCAN, Charles Neill 101 Comiston Drive EH10 5QU Edinburgh	May 18, 2000	Jan 28, 2009	Director	101 Comiston Drive EH10 5QU Edinburgh		British	1948-5	Senior Lecturer	61823420001
DUNCAN, Fergus Ion 10 Lyne Grove Crossford KY12 8YB Dunfermline Fife	Sep 21, 2001	Jan 28, 2009	Director	10 Lyne Grove Crossford KY12 8YB Dunfermline Fife	Scotland	British	1952-10	Director	27210560001
MCKECHNIE (JNR), Robert James 39 Hauplands Way KA23 9GB West Kilbride Ayrshire	Jan 28, 2009	Dec 21, 2011	Director	39 Hauplands Way KA23 9GB West Kilbride Ayrshire	Scotland	British	1967-10	Director	115101480001
MORREY, Martin William, Dr 13 (1f1) Comely Bank Street EH4 1AP Edinburgh	May 18, 2000	Sep 10, 2008	Director	13 (1f1) Comely Bank Street EH4 1AP Edinburgh		British	1967-9	Research Fellow	61823430002
MORRISON, Charles 2 Lithgow Avenue PA14 6XQ Langbank Renfrewshire	Jan 28, 2009	Dec 21, 2011	Director	2 Lithgow Avenue PA14 6XQ Langbank Renfrewshire	United Kingdom	United Kingdom	1953-8	Ca	99666000001
SHAND, Douglas Alexander Hanover Street EH2 1DJ Edinburgh 93-95 Scotland	May 28, 2012	Aug 30, 2012	Director	Hanover Street EH2 1DJ Edinburgh 93-95 Scotland	United Kingdom	British	1966-6	Company Director	81635580001
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh	May 04, 2000	May 18, 2000	Nominee Director	39 Castle Street EH2 3BH Edinburgh					900016000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTRALLECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leading Software Ltd

Oct 28, 2016

Torphichen Street

EH3 8JB Edinburgh

20-22

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc341454

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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