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Intrallect Limited, EH3 8JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTRALLECT LIMITED

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

This company is commonly known as Intrallect Limited. The company was founded 24 years ago and was given the registration number SC206839. The firm's registered office is in EDINBURGH. You can find them at 20-22 Torphichen Street, , Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTRALLECT LIMITED
Company Number:SC206839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2000
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20-22 Torphichen Street, Edinburgh, Scotland, EH3 8JB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Torphichen Street, Edinburgh, Scotland, EH3 8JB

Director22 May 2019Active
20-22, Torphichen Street, Edinburgh, Scotland, EH3 8JB

Director22 May 2019Active
39 Hauplands Way, West Kilbride, KA23 9GB

Secretary01 April 2009Active
5th, Floor, 7 Castle Street, Edinburgh, EH2 3AH

Corporate Secretary04 May 2000Active
Erskine House, 68 Queen Street, Edinburgh, EH2 4NN

Corporate Secretary28 January 2009Active
Brucehill, 5 Easter Belmont Road, Edinburgh, EH12 6EX

Director21 September 2001Active
Backhill Ancroft, Berwick On Tweed, TD15 2TF

Director21 April 2006Active
5 Saint Peters Place, Edinburgh, EH3 9PJ

Director18 May 2000Active
20-22, Torphichen Street, Edinburgh, Scotland, EH3 8JB

Director28 January 2009Active
101 Comiston Drive, Edinburgh, EH10 5QU

Director18 May 2000Active
10 Lyne Grove, Crossford, Dunfermline, KY12 8YB

Director21 September 2001Active
39 Hauplands Way, West Kilbride, KA23 9GB

Director28 January 2009Active
13 (1f1) Comely Bank Street, Edinburgh, EH4 1AP

Director18 May 2000Active
2 Lithgow Avenue, Langbank, PA14 6XQ

Director28 January 2009Active
93-95, Hanover Street, Edinburgh, Scotland, EH2 1DJ

Director28 May 2012Active
39 Castle Street, Edinburgh, EH2 3BH

Corporate Nominee Director04 May 2000Active

People with Significant Control

Leading Software Ltd
Notified on:28 October 2016
Status:Active
Country of residence:Scotland
Address:20-22, Torphichen Street, Edinburgh, Scotland, EH3 8JB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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