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INTELLICARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intellicare Limited. The company was founded 27 years ago and was given the registration number SC166708. The firm's registered office is in UNITED KINGDOM. You can find them at Wymet House 87 New Row, Dunfermline, Fife, United Kingdom, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INTELLICARE LIMITED
Company Number:SC166708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1996
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wymet House 87 New Row, Dunfermline, Fife, United Kingdom, KY12 7DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mccallum Associates, Castleblair Works, Inglis Lane, Dunfermline, Scotland, KY12 9DP

Corporate Secretary08 September 2010Active
Sensorium House, 9 Nethertown Broad Street, Dunfermline, Scotland, KY127DS

Director08 September 2010Active
Sensorium House, 9 Nethertown Broad Street, Dunfermline, Scotland, KY127DS

Director08 September 2010Active
30 Pennan Way, Ellon, AB41 8AQ

Secretary01 July 1996Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary01 July 1996Active
30 Pennan Way, Ellon, AB41 8AQ

Director01 July 1996Active
Apartado 6008, Malaga, Spain, 29080

Director01 July 1996Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director01 July 1996Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director01 July 1996Active

People with Significant Control

Mr Andrew Steven Kong
Notified on:01 July 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:Scotland
Address:Sensorium House, 9 Nethertown Broad Street, Dunfermline, Scotland, KY12 7DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alasdair Lamont Macdonald
Notified on:01 July 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:Scotland
Address:Sensorium House, 9 Nethertown Broad Street, Dunfermline, Scotland, KY12 7DS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type dormant.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-07-13Address

Change registered office address company with date old address new address.

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2022-10-28Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-07-14Officers

Change corporate secretary company with change date.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type dormant.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type dormant.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type dormant.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-09-02Accounts

Accounts with accounts type dormant.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type dormant.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type dormant.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-22Accounts

Accounts with accounts type dormant.

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