ETHICAL INTELLIGENCE ASSOCIATES, LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ethical Intelligence Associates, Limited. The company was founded 5 years ago and was given the registration number SC632704. The firm's registered office is in EDINBURGH. You can find them at C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12/13 St. Andrew Square, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | ETHICAL INTELLIGENCE ASSOCIATES, LIMITED |
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| Company Number | : | SC632704 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 June 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Director | 07 June 2019 | Active |
| 22 Granger Row, Granger Row, Chelmsford, England, CM1 4WF | Director | 02 November 2021 | Active |
| C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Director | 07 June 2019 | Active |
People with Significant Control
| Ms Anna Mathilde Van Oosterzee |
| Notified on | : | 07 June 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1994 |
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| Nationality | : | Dutch |
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| Country of residence | : | Scotland |
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| Address | : | C/O Wright, Johnston & Mackenzie Llp, The Capital Building, Edinburgh, Scotland, EH2 2AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Olivia Lucia Gambelin |
| Notified on | : | 07 June 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1994 |
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| Nationality | : | American,Italian |
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| Country of residence | : | Scotland |
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| Address | : | C/O Wright, Johnston & Mackenzie Llp, The Capital Building, Edinburgh, Scotland, EH2 2AF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)