INTELLI PARTNERS LIMITED
Overview
| Company Name | INTELLI PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219286 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTELLI PARTNERS LIMITED?
- (7487) /
Where is INTELLI PARTNERS LIMITED located?
| Registered Office Address | 29 Rutland Square Edinburgh EH1 2BW Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELLI PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 503 LIMITED | May 17, 2001 | May 17, 2001 |
What are the latest accounts for INTELLI PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for INTELLI PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 30, 2011
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Miss Nicola Claire Mitford-Slade as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter John Ronald Stewart as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Steven Cowie as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Darren Ellis as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||||||||||
Who are the officers of INTELLI PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Peter John Ronald | Secretary | 29 Rutland Square Edinburgh EH1 2BW Midlothian | 148083640001 | |||||||
| ELLIS, Darren | Director | 29 Rutland Square Edinburgh EH1 2BW Midlothian | United Kingdom | British | Company Director | 42688310002 | ||||
| INGLIS, Susan Patricia | Director | 60 East Claremont Street EH7 4JR Edinburgh | Scotland | British | Corporate Financier | 48952980001 | ||||
| MITFORD-SLADE, Nicola Claire | Director | 29 Rutland Square Edinburgh EH1 2BW Midlothian | United Kingdom | British | Head Of Legal And Compliance | 276051890001 | ||||
| NEILLY, Gordon Joseph | Director | 5 Newlands EH27 8LR Kirknewton Midlothian | Scotland | British | Chartered Accountant | 56349450002 | ||||
| COWIE, Steven Mcgregor | Secretary | Sentosa 7 Ravelrig Hill EH14 7DJ Balerno Midlothian | British | Accountant | 102361650001 | |||||
| MCINTYRE, Alexander Stewart | Secretary | Tranter Road EH32 0UE Aberlady 1 East Lothian | British | Director | 62464530002 | |||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| ABBOT, Duncan James Langlands | Director | Fairmead 48 Church Lane IG10 1PD Loughton Essex | England | British | Business Development & Complia | 76940730002 | ||||
| DUNN, Neil | Director | St John's Manse EH23 4SQ Temple Midlothian Scotland | United Kingdom | British | Company Director | 141983210001 | ||||
| MCINTYRE, Alexander Stewart | Director | Tranter Road EH32 0UE Aberlady 1 East Lothian | United Kingdom | British | Director | 62464530002 | ||||
| PHILLIPS, Michael Charles | Director | The Firs Rockford BH24 3ND Ringwood Hampshire | England | British | Company Secretary | 98899790001 | ||||
| RUTHERFORD, Colin | Director | 4 Henderland Road EH12 6BB Edinburgh Midlothian | United Kingdom | British | Accountant | 39515100002 | ||||
| SEVINGA, Ieko Anne | Director | 27 Appelsestraat Nijkerk FOREIGN Amsterdam 3862 Pg Netherlands | Dutch | Company Director | 78153810001 | |||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
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