UKBizDB.co.uk

INTELLIHOME PLC

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

This company is commonly known as Intellihome Plc. The company was founded 30 years ago and was given the registration number SC149076. The firm's registered office is in TRANENT. You can find them at 6a The Glebe, East Saltoun, Pencaitland, Tranent, East Lothian. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INTELLIHOME PLC
Company Number:SC149076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1994
End of financial year:28 February 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:6a The Glebe, East Saltoun, Pencaitland, Tranent, East Lothian, EH34 5HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, The Glebe, East Saltoun, Pencaitland, Tranent, Scotland, EH34 5HG

Secretary-Active
4, Spittalrig, Haddington, Scotland, EH41 3SU

Director-Active
Apartado 6008, Malaga 29080, Spain, FOREIGN

Director01 January 1995Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary16 February 1994Active
60 Main Street, Swithland, LE12 8TH

Director26 February 1997Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director16 February 1994Active

People with Significant Control

Mr Charles Murdoch Davidson
Notified on:01 May 2016
Status:Active
Date of birth:June 1951
Nationality:Scottish
Address:6a, The Glebe, East Saltoun, Tranent, EH34 5HG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

Download
2022-12-06Gazette

Gazette notice voluntary.

Download
2022-11-28Dissolution

Dissolution application strike off company.

Download
2022-10-14Accounts

Accounts with accounts type dormant.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type dormant.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-25Gazette

Gazette filings brought up to date.

Download
2020-02-04Gazette

Gazette notice compulsory.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Accounts

Accounts with accounts type dormant.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2018-04-08Persons with significant control

Notification of a person with significant control.

Download
2018-03-20Accounts

Accounts with accounts type dormant.

Download
2017-04-24Accounts

Accounts with accounts type dormant.

Download
2016-04-06Accounts

Accounts with accounts type dormant.

Download
2015-09-04Gazette

Gazette filings brought up to date.

Download
2015-09-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-03Address

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

Download
2015-06-19Gazette

Gazette notice compulsory.

Download
2015-03-04Accounts

Accounts with accounts type dormant.

Download
2014-07-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.