INTRASYS DESIGN LIMITED
Overview
| Company Name | INTRASYS DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC242861 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTRASYS DESIGN LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is INTRASYS DESIGN LIMITED located?
| Registered Office Address | 10 Underloan Park TD2 6PP Lauder Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTRASYS DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INTRASYS DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for INTRASYS DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Registered office address changed from Tweed Horizons Newtown St. Boswells Roxburghshire TD6 0SG to 10 Underloan Park Lauder TD2 6PP on Jun 05, 2025 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 30, 2024
| 5 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Keith Robert Paterson as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Grant Brian Etchells as a secretary on Apr 02, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Derrick White as a secretary on Apr 02, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Andrew Osmond as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Secretary's details changed for Grant Brian Etchells on Jul 24, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Grant Brian Etchells on Jul 03, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Derrick White on Jul 03, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of INTRASYS DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Derrick | Secretary | Underloan Park TD2 6PP Lauder 10 Scotland | 321313950001 | |||||||
| ETCHELLS, Grant Brian | Director | Underloan Park TD2 6PP Lauder 10 Scotland | United Kingdom | British | Engineer | 88040000001 | ||||
| LOCKIE, Euan | Director | Underloan Park TD2 6PP Lauder 10 Scotland | United Kingdom | British | Engineer | 88040030001 | ||||
| MACDONALD, Hugh James | Director | Underloan Park TD2 6PP Lauder 10 Scotland | United Kingdom | British | Engineer | 88039730001 | ||||
| WHITE, Derrick | Director | Underloan Park TD2 6PP Lauder 10 Scotland | United Kingdom | British | Engineer | 88039510002 | ||||
| CREE, Susan Ferguson | Secretary | Tigh Beag Birkenside TD4 6AR Earlston Berwickshire | British | Bookkeeper | 87461770001 | |||||
| ETCHELLS, Grant Brian | Secretary | Tweed Horizons Newtown St. Boswells TD6 0SG Roxburghshire | British | Engineer | 88040000001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CREE, Susan Ferguson | Director | Tigh Beag Birkenside TD4 6AR Earlston Berwickshire | United Kingdom | British | Bookkeeper | 87461770001 | ||||
| CREE, Vallance | Director | Novar 36 Balmoral Place TD1 1JD Galashiels Selkirkshire | British | Retired | 87263270001 | |||||
| OSMOND, Michael Andrew | Director | Tweed Horizons Newtown St. Boswells TD6 0SG Roxburghshire | United Kingdom | British | Engineer | 88039900001 | ||||
| PATERSON, Keith Robert | Director | Tweed Horizons Newtown St. Boswells TD6 0SG Roxburghshire | United Kingdom | British | Engineer | 88040120001 | ||||
| RODGERS, David | Director | 1 Corbie Terrace TD7 5BX Selkirk Selkirkshire | British | Engineer | 88039570001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
What are the latest statements on persons with significant control for INTRASYS DESIGN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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