IL

INTRELATE LIMITED

Dissolved

Company number SC231801

Glasgow, Scotland · Incorporated 21 May 2002

Capella Building (10th Floor), 60 York Street, Glasgow, G2 8JX, Scotland

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Bush House Edinburgh Technopole Milton Bridge Penicuik EH26 0BB Scotland · until 7 July 2017

5th Floor 125 Princes Street Edinburgh EH2 4AD · until 3 February 2017

5Th Floor 7 Castle Street Edinburgh EH2 3AH · until 24 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 May 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BENSON, Christine
Secretary
11 December 2017
BD
BARBER, Dean Anthony
Director
1 May 2017
SP
SOUTHBY, Peter John
Director
22 December 2016
WS
WILCOCK, Stephen John
Director
22 December 2016
WS
WAITE, Simon Nicholas
Secretary · Resigned
22 December 2016
SC
SPENCER, Christopher Michael Kennedy
Director · Resigned
22 December 2016
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 June 2005
CN
CAMPBELL, Neil Alexander
Director · Resigned
21 May 2002
SG
SOMERVILLE, Gordon John
Director · Resigned
21 May 2002

Persons with significant control

PS
Emis Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 May 2018 View
Gazette Notice Voluntary
Gazette
27 February 2018 View
Dissolution Application Strike Off Company
Dissolution
15 February 2018 View
Legacy
Capital
29 January 2018 View
Legacy
Insolvency
29 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 January 2018 View
Resolution
Resolution
29 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2017 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
7 November 2017 View
Gazette Notice Voluntary
Gazette
12 September 2017 View
Dissolution Application Strike Off Company
Dissolution
31 August 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 July 2017 View
Legacy
Capital
14 July 2017 View
Legacy
Insolvency
14 July 2017 View
Resolution
Resolution
14 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
25 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Capital
1 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2008 View
Resolution
Resolution
23 September 2008 View
Legacy
Capital
23 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Address
11 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2008 View
Legacy
Accounts
2 July 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2007 View
Legacy
Accounts
29 March 2007 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2005 View
Legacy
Capital
14 July 2005 View
Legacy
Capital
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Legacy
Address
14 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2004 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2004 View
Legacy
Annual Return
15 May 2003 View
Resolution
Resolution
8 November 2002 View
Legacy
Mortgage
20 August 2002 View
Incorporation Company
Incorporation
21 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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