GENERAL INTELLIGENCE PLC

Key Data

Status

Active

Company No.

SC003234

Incorporation date

01/07/1896

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

02/05/2026

Termination of appointment of Simon Lance Burgess as a secretary on 2026-05-01

View PDF (1 pages)

27/01/2026

Certificate of change of name

View PDF (3 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (5 pages)

07/05/2025

Change of details for Miss Julia Rebecca Burgess as a person with significant control on 2025-05-06

View PDF (2 pages)

04/05/2025

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-05-04

View PDF (1 pages)

14/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (5 pages)

16/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

01/02/2024

Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 272 Bath Street Glasgow G2 4JR on 2024-02-01

View PDF (1 pages)

26/01/2024

Director's details changed for Mr Alexander William Burgess on 2024-01-26

View PDF (2 pages)

26/01/2024

Director's details changed for Miss Julia Rebecca Burgess on 2024-01-26

View PDF (2 pages)

26/01/2024

Secretary's details changed for Mr Simon Lance Burgess on 2024-01-26

View PDF (1 pages)

26/01/2024

Director's details changed for Mr Simon Lance Burgess on 2024-01-26

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (5 pages)

27/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (5 pages)

07/02/2022

Amended accounts for a small company made up to 2021-12-31

View PDF (6 pages)

03/02/2022

Auditor's report

View PDF (3 pages)

03/02/2022

Certificate of re-registration from Private to Public Limited Company

View PDF (8 pages)

03/02/2022

Balance Sheet

View PDF (2 pages)

03/02/2022

Auditor's statement

View PDF (3 pages)

03/02/2022

Re-registration of Memorandum and Articles

View PDF (24 pages)

03/02/2022

Resolutions

View PDF (2 pages)

03/02/2022

Re-registration from a private company to a public company

View PDF (0 pages)

04/01/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

05/11/2021

Statement of capital following an allotment of shares on 2021-11-05

View PDF (3 pages)

04/11/2021

Statement of capital following an allotment of shares on 2021-11-04

View PDF (3 pages)

15/10/2021

Appointment of Mr Simon Lance Burgess as a director on 2021-10-15

View PDF (2 pages)

17/06/2021

Appointment of Mr Simon Lance Burgess as a secretary on 2021-06-17

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

21/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

21/04/2021

Statement of capital following an allotment of shares on 2021-04-09

View PDF (3 pages)

21/04/2021

Statement of capital following an allotment of shares on 2021-04-10

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

26/06/2020

Change of details for Miss Julia Rebecca Burgess as a person with significant control on 2020-06-26

View PDF (2 pages)

26/06/2020

Director's details changed for Miss Julia Rebecca Burgess on 2020-06-26

View PDF (2 pages)

26/06/2020

Director's details changed for Mr Alexander William Burgess on 2020-06-26

View PDF (2 pages)

26/06/2020

Termination of appointment of Simon Lance Burgess as a director on 2020-06-26

View PDF (1 pages)

26/06/2020

Director's details changed for Miss Julia Rebecca Burgess on 2020-06-26

View PDF (2 pages)

26/06/2020

Cessation of Julia Rebecca Burgess as a person with significant control on 2020-06-26

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (5 pages)

12/05/2020

Termination of appointment of Alexander William Burgess as a secretary on 2020-05-12

View PDF (1 pages)

05/05/2020

Cessation of Simon Lance Burgess as a person with significant control on 2020-04-27

View PDF (1 pages)

05/05/2020

Notification of Julia Rebecca Burgess as a person with significant control on 2020-04-27

View PDF (2 pages)

17/03/2020

Notification of Julia Rebecca Burgess as a person with significant control on 2020-03-17

View PDF (2 pages)

17/03/2020

Appointment of Miss Julia Rebecca Burgess as a director on 2020-03-17

View PDF (2 pages)

04/02/2020

Termination of appointment of Sara-Ann Burgess as a director on 2020-02-01

View PDF (1 pages)

04/02/2020

Cessation of Sara-Ann Burgess as a person with significant control on 2020-02-01

View PDF (1 pages)

04/02/2020

Appointment of Mr Alexander William Burgess as a director on 2020-02-04

View PDF (2 pages)

29/01/2020

Resolutions

View PDF (1 pages)

29/01/2020

Certificate of change of name

View PDF (3 pages)

21/01/2020

Resolutions

View PDF (3 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (5 pages)

16/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (5 pages)

03/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (8 pages)

06/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

30/11/2016

Change of name notice

View PDF (2 pages)

30/11/2016

Resolutions

View PDF (1 pages)

10/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

01/06/2016

Termination of appointment of Alexander William Burgess as a director on 2016-06-01

View PDF (1 pages)

01/06/2016

Appointment of Alexander William Burgess as a secretary on 2016-06-01

View PDF (2 pages)

18/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

08/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

13/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

04/03/2014

Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2014-03-04

View PDF (2 pages)

03/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

01/05/2013

Resolutions

View PDF (19 pages)

01/05/2013

Statement of capital following an allotment of shares on 2013-04-17

View PDF (4 pages)

21/03/2013

Appointment of Mr Alexander William Burgess as a director

View PDF (2 pages)

27/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

28/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

11/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

28/02/2011

Resolutions

View PDF (1 pages)

28/02/2011

Change of name with request to seek comments from relevant body

View PDF (2 pages)

28/02/2011

Certificate of change of name

View PDF (3 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

02/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

08/03/2010

Appointment of Simon Lance Burgess as a director

View PDF (3 pages)

19/10/2009

Appointment of Sara-Ann Burgess as a director

View PDF (2 pages)

18/09/2009

Appointment terminated secretary roger eastwood

View PDF (1 pages)

18/09/2009

Appointment terminated director mark goodale

View PDF (1 pages)

18/09/2009

Appointment terminated director seamus creedon

View PDF (1 pages)

18/09/2009

Appointment terminated director william cain

View PDF (1 pages)

18/09/2009

Certificate of change of name

View PDF (2 pages)

18/09/2009

Registered office changed on 18/09/2009 from 249 west george street glasgow G2 4RB

View PDF (1 pages)

16/09/2009

Resolutions

View PDF (14 pages)

08/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

27/05/2009

Appointment terminated director christopher russell

View PDF (1 pages)

16/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

10/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

09/06/2008

Appointment terminated director paul oldham

View PDF (1 pages)

16/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

14/03/2008

Director appointed seamus creedon

View PDF (2 pages)

28/02/2008

Appointment terminated secretary andrew prior

View PDF (1 pages)

28/02/2008

Secretary appointed roger clive eastwood

View PDF (2 pages)

14/06/2007

Return made up to 01/06/07; no change of members

View PDF (8 pages)

19/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

26/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Return made up to 01/06/06; full list of members

View PDF (8 pages)

16/03/2006

Accounts made up to 2005-12-31

View PDF (15 pages)

03/06/2005

Return made up to 01/06/05; full list of members

View PDF (9 pages)

01/04/2005

Accounts made up to 2004-12-31

View PDF (19 pages)

22/02/2005

Certificate of reduction of issued capital

View PDF (1 pages)

22/02/2005

Court order

View PDF (2 pages)

27/09/2004

Resolutions

View PDF (0 pages)

27/09/2004

Resolutions

View PDF (1 pages)

14/06/2004

Return made up to 01/06/04; full list of members

View PDF (9 pages)

17/03/2004

Accounts made up to 2003-12-31

View PDF (19 pages)

17/06/2003

Return made up to 01/06/03; full list of members

View PDF (9 pages)

21/03/2003

Accounts made up to 2002-12-31

View PDF (21 pages)

02/03/2003

Auditor's resignation

View PDF (2 pages)

10/12/2002

Ad 06/12/02--------- £ si 5000000@1=5000000 £ ic 25000000/30000000

View PDF (3 pages)

14/06/2002

Return made up to 01/06/02; full list of members

View PDF (9 pages)

03/04/2002

Accounts made up to 2001-12-31

View PDF (19 pages)

27/06/2001

Return made up to 01/06/01; full list of members

View PDF (8 pages)

02/04/2001

Accounts made up to 2000-12-31

View PDF (20 pages)

20/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Accounts made up to 1999-12-31

View PDF (21 pages)

19/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Return made up to 01/06/00; full list of members

View PDF (8 pages)

19/06/2000

Miscellaneous

View PDF (76 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

28/06/1999

Accounts made up to 1998-12-31

View PDF (21 pages)

28/06/1999

Return made up to 01/06/99; full list of members

View PDF (10 pages)

28/01/1999

Director's particulars changed

View PDF (1 pages)

14/10/1998

Nc inc already adjusted 13/05/98

View PDF (1 pages)

18/08/1998

Director's particulars changed

View PDF (1 pages)

01/07/1998

Accounts made up to 1997-12-31

View PDF (21 pages)

01/07/1998

Return made up to 01/06/98; full list of members

View PDF (10 pages)

28/05/1998

Resolutions

View PDF (1 pages)

28/05/1998

Resolutions

View PDF (1 pages)

16/12/1997

Director's particulars changed

View PDF (1 pages)

11/06/1997

Accounts made up to 1996-12-31

View PDF (20 pages)

11/06/1997

Return made up to 01/06/97; no change of members

View PDF (8 pages)

18/06/1996

Accounts made up to 1995-12-31

View PDF (22 pages)

18/06/1996

Return made up to 01/06/96; full list of members

View PDF (10 pages)

17/01/1996

Resolutions

View PDF (1 pages)

17/01/1996

Ad 22/12/95--------- £ si 3000000@1=3000000 £ ic 2000000/5000000

View PDF (2 pages)

21/06/1995

Accounts made up to 1994-12-31

View PDF (16 pages)

21/06/1995

Return made up to 01/06/95; full list of members

View PDF (12 pages)

06/06/1995

Resolutions

View PDF (2 pages)

28/05/1995

Director resigned

View PDF (2 pages)

28/05/1995

Director's particulars changed

View PDF (2 pages)

30/06/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

30/06/1994

Return made up to 01/06/94; no change of members

View PDF (0 pages)

15/06/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

15/06/1993

Return made up to 01/06/93; no change of members

View PDF (0 pages)

24/11/1992

New director appointed

View PDF (3 pages)

24/11/1992

New director appointed

View PDF (0 pages)

26/06/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

26/06/1992

Return made up to 01/06/92; full list of members

View PDF (0 pages)

03/04/1992

Director resigned

View PDF (2 pages)

10/01/1992

Director resigned

View PDF (2 pages)

17/09/1991

Director resigned

View PDF (2 pages)

29/06/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

29/06/1991

Return made up to 01/06/91; no change of members

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09/04/1991

Director resigned

View PDF (2 pages)

27/06/1990

Return made up to 05/06/90; full list of members

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27/06/1990

Accounts made up to 1989-12-31

View PDF (0 pages)

11/05/1990

New director appointed

View PDF (3 pages)

20/04/1990

Director resigned

View PDF (2 pages)

22/11/1989

New director appointed

View PDF (2 pages)

12/09/1989

New secretary appointed

View PDF (2 pages)

11/09/1989

New director appointed

View PDF (2 pages)

29/06/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

29/06/1989

Return made up to 08/06/89; full list of members

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24/01/1989

Miscellaneous

View PDF (0 pages)

24/01/1989

Resolutions

View PDF (0 pages)

24/01/1989

Resolutions

View PDF (1 pages)

24/01/1989

Miscellaneous

View PDF (0 pages)

04/01/1989

Miscellaneous

View PDF (0 pages)

15/11/1988

Miscellaneous

View PDF (0 pages)

06/07/1988

Return made up to 09/06/88; full list of members

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06/07/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

14/06/1988

Resolutions

View PDF (1 pages)

28/04/1988

Director resigned

View PDF (2 pages)

05/11/1987

New director appointed

View PDF (2 pages)

31/07/1987

Return made up to 10/06/87; full list of members

View PDF (0 pages)

23/07/1987

Accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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04/09/1986

New director appointed

View PDF (2 pages)

05/08/1986

Accounts made up to 1984-12-31

View PDF (0 pages)

16/07/1986

Director resigned

View PDF (2 pages)

26/06/1986

Accounts made up to 1985-12-31

View PDF (0 pages)

26/06/1986

Return made up to 11/06/86; full list of members

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Sara-Ann Burgess	Director	14/09/2009 - 01/02/2020	-
Throp, Vincent John	Director	14/11/1989 - 21/03/1991	4
Mr Simon Lance Burgess	Director	15/10/2021 - Present	2
Mr Simon Lance Burgess	Director	01/03/2010 - 26/06/2020	2
Mr Alexander William Burgess	Director	21/03/2013 - 01/06/2016	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GENERAL INTELLIGENCE PLC

GENERAL INTELLIGENCE PLC is an(a) Active company incorporated on 01/07/1896 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GENERAL INTELLIGENCE PLC?

GENERAL INTELLIGENCE PLC is currently Active. It was registered on 01/07/1896 .

Where is GENERAL INTELLIGENCE PLC located?

GENERAL INTELLIGENCE PLC is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does GENERAL INTELLIGENCE PLC do?

GENERAL INTELLIGENCE PLC operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GENERAL INTELLIGENCE PLC?

The latest filing was on 02/05/2026: Termination of appointment of Simon Lance Burgess as a secretary on 2026-05-01.