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INTELLIPHONE LIMITED

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

This company is commonly known as Intelliphone Limited. The company was founded 29 years ago and was given the registration number SC152706. The firm's registered office is in EAST SALTOUN. You can find them at 6a The Glebe, , East Saltoun, East Lothian. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:INTELLIPHONE LIMITED
Company Number:SC152706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1994
End of financial year:31 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

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

Company Officers

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

Secretary01 January 1995Active
6a, The Glebe, East Saltoun, Scotland, EH34 5HG

Director01 January 1995Active
Apartado 6008, Malaga 29080, Spain, FOREIGN

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

Corporate Nominee Secretary25 August 1994Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director25 August 1994Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director25 August 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, EH34 5HG
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-04-25Accounts

Accounts with accounts type dormant.

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2019-10-20Gazette

Gazette filings brought up to date.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-08-20Gazette

Gazette notice compulsory.

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2019-05-09Accounts

Accounts with accounts type dormant.

Download
2019-01-08Gazette

Gazette filings brought up to date.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-11-13Gazette

Gazette notice compulsory.

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2018-04-15Accounts

Accounts with accounts type dormant.

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2018-04-08Persons with significant control

Notification of a person with significant control.

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2017-03-24Accounts

Accounts with accounts type dormant.

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2016-03-05Gazette

Gazette filings brought up to date.

Download
2016-03-02Accounts

Accounts with accounts type dormant.

Download
2015-12-29Gazette

Gazette notice compulsory.

Download
2015-09-26Gazette

Gazette filings brought up to date.

Download
2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Address

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

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2015-06-26Gazette

Gazette notice compulsory.

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2015-02-14Gazette

Gazette filings brought up to date.

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2015-02-12Accounts

Accounts with accounts type dormant.

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