BANK INTELLIGENCE LIMITED
Overview
| Company Name | BANK INTELLIGENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC358042 |
| 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 BANK INTELLIGENCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BANK INTELLIGENCE LIMITED located?
| Registered Office Address | 1 Westbrae Road Newton Mearns G77 6EQ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANK INTELLIGENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BETTER BANKING DEALS LIMITED | Apr 09, 2009 | Apr 09, 2009 |
What are the latest accounts for BANK INTELLIGENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for BANK INTELLIGENCE 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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Barkley on Oct 24, 2011 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on May 11, 2011
| 4 pages | SH01 | ||||||||||
Annual return made up to Apr 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Daniel Mcnicol as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH on Jan 26, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Daniel John Mcnicol on Oct 04, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Oct 04, 2009 | 2 pages | CH04 | ||||||||||
Appointment of John Barkley as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed better banking deals LIMITED\certificate issued on 16/06/09 | 2 pages | CERTNM | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of BANK INTELLIGENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARKLEY, John | Director | Westbrae Road Newton Mearns G77 6EQ Glasgow 1 United Kingdom | Scotland | British | 18955940013 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 7 Castle Street EH2 3AH Edinburgh 5th United Kingdom |
| 129264620002 | ||||||||||
| MCNICOL, Daniel John | Director | 7 Lynn Drive Eaglesham G76 0JJ Glasgow | United Kingdom | British | 98084450002 |
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