INTELLILOCATE LIMITED

Overview

Company Name	INTELLILOCATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC327324
Jurisdiction	Scotland
Date of Creation	Jul 05, 2007

Summary

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

What is the purpose of INTELLILOCATE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is INTELLILOCATE LIMITED located?

Registered Office Address	9 Nethertownbroad Street KY12 7DS Dunfermline Fife
Undeliverable Registered Office Address	No

What were the previous names of INTELLILOCATE LIMITED?

Previous Company Names
Company Name	From	Until
INTELLICARE SYSTEMS LIMITED	Jul 05, 2007	Jul 05, 2007

What are the latest accounts for INTELLILOCATE LIMITED?

Next Accounts
Overdue	No
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 INTELLILOCATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for INTELLILOCATE LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2025

Accounts for a dormant company made up to Mar 31, 2025

6 pages

Jul 26, 2025

Confirmation statement made on Jul 05, 2025 with no updates

3 pages

CS01

Jun 27, 2025

Certificate of change of name

Company name changed intellicare systems LIMITED\certificate issued on 27/06/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 27, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 20, 2025	RES15

Jul 19, 2024

Confirmation statement made on Jul 05, 2024 with no updates

3 pages

CS01

May 07, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Nov 15, 2023

Unaudited abridged accounts made up to Mar 31, 2023

8 pages

Jul 13, 2023

Confirmation statement made on Jul 05, 2023 with no updates

3 pages

CS01

Jul 13, 2023

Director's details changed for Mr Alasdair Lamont Macdonald on Jul 01, 2021

2 pages

CH01

Jul 13, 2023

Director's details changed for Mr Andrew Steven Kong on Jul 01, 2021

2 pages

CH01

Jul 13, 2023

Change of details for Mr Alasdair Lamont Macdonald as a person with significant control on Jul 01, 2021

2 pages

PSC04

Jul 13, 2023

Change of details for Mr Andrew Steven Kong as a person with significant control on Jul 01, 2021

2 pages

PSC04

Sep 29, 2022

Unaudited abridged accounts made up to Mar 31, 2022

8 pages

Jul 20, 2022

Confirmation statement made on Jul 05, 2022 with no updates

3 pages

CS01

Oct 28, 2021

Total exemption full accounts made up to Mar 31, 2021

8 pages

Jul 06, 2021

Confirmation statement made on Jul 05, 2021 with no updates

3 pages

CS01

Oct 30, 2020

Unaudited abridged accounts made up to Mar 31, 2020

8 pages

Jul 14, 2020

Confirmation statement made on Jul 05, 2020 with no updates

3 pages

CS01

Jul 09, 2019

Confirmation statement made on Jul 05, 2019 with no updates

3 pages

CS01

May 30, 2019

Unaudited abridged accounts made up to Mar 31, 2019

8 pages

Nov 22, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Jul 10, 2018

Confirmation statement made on Jul 05, 2018 with no updates

3 pages

CS01

Dec 22, 2017

Total exemption full accounts made up to Mar 31, 2017

7 pages

Jul 25, 2017

Confirmation statement made on Jul 05, 2017 with no updates

3 pages

CS01

Dec 21, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Aug 02, 2016

Confirmation statement made on Jul 05, 2016 with updates

6 pages

CS01

View All Filings

Who are the officers of INTELLILOCATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WYMET SECRETARIAL SERVICES LIMITED 87 New Row KY12 7DZ Dunfermline Wymet House Fife United Kingdom	Mar 01, 2009		Secretary	87 New Row KY12 7DZ Dunfermline Wymet House Fife United Kingdom				136115670001
KONG, Andrew Steven Nethertownbroad Street KY12 7DS Dunfermline 9 Fife	Jul 05, 2007		Director	Nethertownbroad Street KY12 7DS Dunfermline 9 Fife	Scotland	British	1960-9	54137530002
MACDONALD, Alasdair Lamont Nethertownbroad Street KY12 7DS Dunfermline 9 Fife	Jul 05, 2007		Director	Nethertownbroad Street KY12 7DS Dunfermline 9 Fife	United Kingdom	British	1957-1	77007850003
HARGREAVES, Charles Robert 6 Old Mill Courtyard KY11 4TT Dunfermline Fife	Jul 05, 2007	Mar 04, 2009	Secretary	6 Old Mill Courtyard KY11 4TT Dunfermline Fife		British		48997750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTELLILOCATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alasdair Lamont Macdonald Nethertownbroad Street KY12 7DS Dunfermline 9 Fife	Apr 06, 2016	Nethertownbroad Street KY12 7DS Dunfermline 9 Fife	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Steven Kong Nethertownbroad Street KY12 7DS Dunfermline 9 Fife	Apr 06, 2016	Nethertownbroad Street KY12 7DS Dunfermline 9 Fife	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0