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INTAGLIO CONSULTING LTD.

INTAGLIO CONSULTING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTAGLIO CONSULTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC390279
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTAGLIO CONSULTING LTD.?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is INTAGLIO CONSULTING LTD. located?

    Registered Office Address
    c/o WILLIAM HAMILTON
    3f2 35
    Barony Street
    EH3 6NX Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTAGLIO CONSULTING LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for INTAGLIO CONSULTING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2016

    Statement of capital on Jan 02, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed to C/O William Hamilton 2/1 74 Glencoe Street Glasgow G13 1YR

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 26, 2013

    Statement of capital on Dec 26, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr William Hamilton on Sep 01, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 62 (2F1) Eyre Place Edinburgh EH3 5EJ Scotland* on Aug 05, 2011

    		1 pagesAD01

    Appointment of Mr William Hamilton as a director

    		2 pagesAP01

    Termination of appointment of James Mcmeekin as a director

    		1 pagesTM01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Dec 13, 2010

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a director

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    		1 pagesTM02

    Incorporation

    		27 pagesNEWINC
    View All Filings

    Who are the officers of INTAGLIO CONSULTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, William
    74 Glencoe Street
    G13 1YR Glasgow
    Flat 2/1
    Scotland
    		Director
    74 Glencoe Street
    G13 1YR Glasgow
    Flat 2/1
    Scotland
    		United KingdomBritishCompany Director156479500002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTAGLIO CONSULTING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Hamilton
    2/1 74 Glencoe Street
    G13 1YR Glasgow
    74
    Scotland
    		Jun 30, 2016
    2/1 74 Glencoe Street
    G13 1YR Glasgow
    74
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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