This company is commonly known as Intellia Ltd.. The company was founded 22 years ago and was given the registration number SC226354. The firm's registered office is in GRANGEMOUTH. You can find them at Thornbridge Business Centre, Laurieston Road, Grangemouth, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | INTELLIA LTD. |
|---|---|---|
| Company Number | : | SC226354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2001 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Thornbridge Business Centre, Laurieston Road, Grangemouth, FK3 8XX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thornbridge Business Centre, Laurieston Road, Grangemouth, FK3 8XX | Director | 28 February 2023 | Active |
| 33b, Carronvale Road, Larbert, United Kingdom, FK5 3LG | Secretary | 17 December 2001 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 17 December 2001 | Active |
| 45 Balkerach Street, Doune, FK16 6DF | Director | 17 December 2001 | Active |
| 33b, Carronvale Road, Larbert, United Kingdom, FK5 3LG | Director | 17 December 2001 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 17 December 2001 | Active |
| Lily Communications Ltd. | ||
| Notified on | : | 28 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Connect House, Unit A, Millshaw Business Park, Leeds, England, LS11 8PR |
| Nature of control | : |
|
| Mr Tony John Whelan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | Scottish |
| Address | : | Thornbridge Business Centre, Grangemouth, FK3 8XX |
| Nature of control | : |
|
| Mr David John Fisher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Address | : | Thornbridge Business Centre, Grangemouth, FK3 8XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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