INTELLIGENTCOMS LIMITED
Overview
| Company Name | INTELLIGENTCOMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC274539 |
| 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 INTELLIGENTCOMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INTELLIGENTCOMS LIMITED located?
| Registered Office Address | Floor 3 1 - 4 Atholl Crescent EH3 8HA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTELLIGENTCOMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for INTELLIGENTCOMS 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 | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Secretary's details changed for Vialex Company Secretarial Services Limitd on Jun 06, 2016 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Vialex Company Secretarial Services Limitd on Jun 06, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on Jun 06, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of D M Company Services Limited as a secretary on Sep 09, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Vialex Company Secretarial Services Limitd as a secretary on Sep 09, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 27 Stafford Street Edinburgh EH3 7BJ on Oct 09, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Nicola Whiting as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Leslie Booker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Walter Tyser as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Who are the officers of INTELLIGENTCOMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VIALEX COMPANY SECRETARIAL SERVICES LIMITD | Secretary | 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland |
| 201685550001 | ||||||||||
| BOOKER, David Leslie | Director | Westfield Road HP9 1EG Beaconsfield 15 Buckinghamshire England | England | British | Company Director | 91947820001 | ||||||||
| WHITING, Nicola | Director | Honeywell Court G33 6GN Glasgow 7 Scotland | Scotland | British | Company Director | 113141090003 | ||||||||
| HARRISON, Iain Gordon | Secretary | Hanzie Lodge Highland Road, By Gilmerton PH7 3LJ Crieff Perthshire | British | 115639590001 | ||||||||||
| RODGER, Graeme John | Secretary | 3 Windsor Drive FK1 5QN Falkirk | British | Accountant | 34884920002 | |||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||||||
| D M COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 |
| 220211130001 | ||||||||||
| TYSER, Walter | Director | Summer Hill House EH34 5BD Pencaitland East Lothian | Scotland | British | Company Director | 83293760002 | ||||||||
| ATHOLL INCORPORATIONS LIMITED | Director | 15 Atholl Crescent EH3 8HA Edinburgh | 71782840001 |
Who are the persons with significant control of INTELLIGENTCOMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veropath Limited | Apr 06, 2016 | Atholl Crescent EH3 8HA Edinburgh Floor 3, 1-4 Scotland | No | ||||||||||
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Natures of Control
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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