INTELLIGEN LIMITED

Overview

Company Name	INTELLIGEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC406750
Jurisdiction	Scotland
Date of Creation	Sep 05, 2011
Date of Cessation	Jul 01, 2025

Summary

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

What is the purpose of INTELLIGEN LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is INTELLIGEN LIMITED located?

Registered Office Address	Gordon House The Square Tomintoul AB37 9ET Ballindalloch Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for INTELLIGEN LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 20, 2025

What is the status of the latest confirmation statement for INTELLIGEN LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 31, 2025

What are the latest filings for INTELLIGEN LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 15, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 09, 2025	Application to strike the company off the register	1 pages	DS01

Apr 09, 2025	Micro company accounts made up to Feb 20, 2025	3 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Previous accounting period extended from Sep 30, 2024 to Feb 20, 2025	1 pages	AA01

Apr 30, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Mar 30, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Jun 13, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Apr 21, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Sep 09, 2019	Director's details changed for Mr John William Baker on Sep 13, 2017	2 pages	CH01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Sep 06, 2018	Confirmation statement made on Sep 05, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Sep 13, 2017	Confirmation statement made on Sep 05, 2017 with no updates	3 pages	CS01

Sep 13, 2017	Registered office address changed from 13 Caird''s Wynd Banchory AB31 5XU to Gordon House the Square Tomintoul Ballindalloch AB37 9ET on Sep 13, 2017	1 pages	AD01

Jun 29, 2017	Total exemption small company accounts made up to Sep 30, 2016	8 pages	AA

Sep 13, 2016	Confirmation statement made on Sep 05, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of INTELLIGEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, John William The Square Tomintoul AB37 9ET Ballindalloch Gordon House Scotland	Sep 05, 2011		Director	The Square Tomintoul AB37 9ET Ballindalloch Gordon House Scotland		Scotland	British	1954-5		163890000002
MABBOTT, Stephen George Mitchell Lane G1 3NU Glasgow 14 United Kingdom	Sep 05, 2011	Sep 05, 2011	Director	Mitchell Lane G1 3NU Glasgow 14 United Kingdom		Scotland	British	1950-11		133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTELLIGEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John William Baker The Square Tomintoul AB37 9ET Ballindalloch Gordon House Scotland	Apr 06, 2016	The Square Tomintoul AB37 9ET Ballindalloch Gordon House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over 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