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INTELLISTAT LTD

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

This company is commonly known as Intellistat Ltd. The company was founded 14 years ago and was given the registration number SC363708. The firm's registered office is in PERTH. You can find them at Wester Balquhandy Muckhart Roard, Dunning, Perth, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:INTELLISTAT LTD
Company Number:SC363708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2009
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Wester Balquhandy Muckhart Roard, Dunning, Perth, Scotland, PH2 0RB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wester Balquhandy, Muckhart Roard, Dunning, Perth, Scotland, PH2 0RB

Secretary30 April 2020Active
Wester Balquhandy, Muckhart Roard, Dunning, Perth, Scotland, PH2 0RB

Director10 August 2020Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary07 August 2009Active
Wester Balquhandy House, Muckhart Road, Dunning, Scotland, PH2 0RB

Director06 January 2018Active
Wester Balquhandy, Muchart Road, Dunning, Perth, Scotland, PH2 0RB

Director07 August 2009Active
78 Montgomery Street, Edinburgh, EH7 5JA

Director07 August 2009Active
Wester Balquhandy, Muckhart Roard, Dunning, Perth, Scotland, PH2 0RB

Director23 April 2020Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director07 August 2009Active

People with Significant Control

Mrs Elaine Barbara Johnson
Notified on:28 August 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Scotland
Address:Wester Balquhandy, Muckhart Roard, Perth, Scotland, PH2 0RB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Phyllis Shanks
Notified on:06 May 2020
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:Scotland
Address:Wester Balquhandy House, Muckhart Road, Dunning, Scotland, PH2 0RB
Nature of control:
  • Significant influence or control
Mr Robert Johnson
Notified on:07 August 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:Scotland
Address:Wester Balquhandy, Muckhart Roard, Perth, Scotland, PH2 0RB
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts amended with accounts type total exemption full.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-09-01Persons with significant control

Notification of a person with significant control.

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2020-09-01Persons with significant control

Cessation of a person with significant control.

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2020-09-01Officers

Termination director company with name termination date.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-08-16Officers

Appoint person director company with name date.

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2020-08-14Accounts

Accounts amended with accounts type total exemption full.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2020-05-18Persons with significant control

Notification of a person with significant control.

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2020-05-13Officers

Termination director company with name termination date.

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2020-05-13Officers

Appoint person secretary company with name date.

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2020-05-11Officers

Change person director company with change date.

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2020-05-06Officers

Appoint person director company with name date.

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2019-08-31Gazette

Gazette filings brought up to date.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-07-30Gazette

Gazette notice compulsory.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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