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.
Name | : | INTELLIPHONE LIMITED |
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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 | : |
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Registered Address | : | 6a The Glebe, East Saltoun, East Lothian, EH34 5HG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6a, The Glebe, East Saltoun, Scotland, EH34 5HG | Secretary | 01 January 1995 | Active |
6a, The Glebe, East Saltoun, Scotland, EH34 5HG | Director | 01 January 1995 | Active |
Apartado 6008, Malaga 29080, Spain, FOREIGN | Director | 01 January 1995 | Active |
78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Nominee Secretary | 25 August 1994 | Active |
78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Nominee Director | 25 August 1994 | Active |
78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Nominee Director | 25 August 1994 | Active |
Mr Charles Murdoch Davidson | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | June 1951 |
Nationality | : | Scottish |
Address | : | 6a, The Glebe, East Saltoun, EH34 5HG |
Nature of control | : |
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Date | Category | Description | |
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2021-10-12 | Gazette | Gazette dissolved compulsory. | Download |
2021-07-27 | Gazette | Gazette notice compulsory. | Download |
2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-25 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-20 | Gazette | Gazette filings brought up to date. | Download |
2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-20 | Gazette | Gazette notice compulsory. | Download |
2019-05-09 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-08 | Gazette | Gazette filings brought up to date. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-13 | Gazette | Gazette notice compulsory. | Download |
2018-04-15 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-24 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-05 | Gazette | Gazette filings brought up to date. | Download |
2016-03-02 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-29 | Gazette | Gazette notice compulsory. | Download |
2015-09-26 | Gazette | Gazette filings brought up to date. | Download |
2015-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-24 | Address | Change registered office address company with date old address new address. | Download |
2015-06-26 | Gazette | Gazette notice compulsory. | Download |
2015-02-14 | Gazette | Gazette filings brought up to date. | Download |
2015-02-12 | Accounts | Accounts with accounts type dormant. | Download |
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