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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 6 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
Company Number:SC632704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Director07 June 2019Active
22 Granger Row, Granger Row, Chelmsford, England, CM1 4WF

Director02 November 2021Active
C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Director07 June 2019Active

People with Significant Control

Ms Anna Mathilde Van Oosterzee
Notified on:07 June 2019
Status:Active
Date of birth:May 1994
Nationality:Dutch
Country of residence:Scotland
Address:C/O Wright, Johnston & Mackenzie Llp, The Capital Building, Edinburgh, Scotland, EH2 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Olivia Lucia Gambelin
Notified on:07 June 2019
Status:Active
Date of birth:November 1994
Nationality:American,Italian
Country of residence:Scotland
Address:C/O Wright, Johnston & Mackenzie Llp, The Capital Building, Edinburgh, Scotland, EH2 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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