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INTELLICORE LIMITED

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

This company is commonly known as Intellicore Limited. The company was founded 18 years ago and was given the registration number SC287466. The firm's registered office is in INSCH. You can find them at 16 Greenhall Avenue, , Insch, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:INTELLICORE LIMITED
Company Number:SC287466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2005
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:16 Greenhall Avenue, Insch, Scotland, AB52 6HG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Greenhall Avenue, Insch, Scotland, AB52 6HG

Secretary14 July 2005Active
16, Greenhall Avenue, Insch, Scotland, AB52 6HG

Director14 July 2005Active
1, Station Park, Gourdon, Montrose, Scotland, DD10 0NF

Director01 May 2011Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary14 July 2005Active

People with Significant Control

Mr Barry John Booth
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:Scotland
Address:16, Greenhall Avenue, Insch, Scotland, AB52 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Desmond Peter Neill
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:Scotland
Address:1, Station Park, Montrose, Scotland, DD10 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Persons with significant control

Change to a person with significant control.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-07-23Officers

Change person secretary company with change date.

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2018-07-23Officers

Change person director company with change date.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-08-25Address

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

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-21Address

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

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Accounts

Accounts with accounts type total exemption small.

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