INTELECT INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

SC230572

Incorporation date

19/04/2002

Size

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2002)

03/09/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/06/2019

Application to strike the company off the register

View PDF (3 pages)

30/05/2019

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

View PDF (9 pages)

20/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

26/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

26/04/2018

Withdrawal of a person with significant control statement on 2018-04-26

View PDF (2 pages)

24/03/2018

Notification of Michael Brandon Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

15/09/2017

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

View PDF (9 pages)

28/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

28/09/2016

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

View PDF (9 pages)

12/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

07/09/2015

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

View PDF (9 pages)

20/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

08/09/2014

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

View PDF (9 pages)

15/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

29/07/2013

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

View PDF (8 pages)

21/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

26/09/2012

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

View PDF (6 pages)

21/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

27/09/2011

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

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

17/03/2011

Termination of appointment of Graham Turnbull as a director

View PDF (2 pages)

13/09/2010

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

View PDF (8 pages)

07/06/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Graham Duncan Turnbull on 2010-04-19

View PDF (2 pages)

07/06/2010

Director's details changed for Mr Michael Francis Brandon on 2010-04-19

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

13/07/2009

Return made up to 19/04/09; full list of members; amend

View PDF (6 pages)

08/07/2009

Capitals not rolled up

View PDF (2 pages)

21/04/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

03/10/2008

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

View PDF (5 pages)

25/04/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

01/11/2007

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

View PDF (5 pages)

13/09/2007

New director appointed

View PDF (2 pages)

17/05/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

30/11/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

21/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (2 pages)

18/05/2006

Return made up to 19/04/06; full list of members

View PDF (2 pages)

26/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

09/05/2005

Return made up to 19/04/05; full list of members

View PDF (2 pages)

23/04/2004

Return made up to 19/04/04; full list of members

View PDF (6 pages)

20/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

18/06/2003

Accounting reference date extended from 30/04/03 to 30/09/03

View PDF (1 pages)

11/06/2003

Return made up to 19/04/03; full list of members

View PDF (6 pages)

11/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

New secretary appointed

View PDF (2 pages)

22/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

Secretary resigned

View PDF (1 pages)

19/04/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Nominee Secretary	19/04/2002 - 19/04/2002	6709
Brandon, Michael Francis	Director	19/04/2002 - Present	3
STEPHEN MABBOTT LTD.	Nominee Director	19/04/2002 - 19/04/2002	6626
Turnbull, Graham Duncan	Director	07/09/2007 - 09/03/2011	-
Brandon, Hamish Elliot	Secretary	19/04/2002 - Present	2

Persons with Significant Control

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

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Description

About INTELECT INTERNATIONAL LIMITED

INTELECT INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 19/04/2002 with the registered office located at 15 Oliver Crescent, Hawick, TD9 9BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTELECT INTERNATIONAL LIMITED?

INTELECT INTERNATIONAL LIMITED is currently Dissolved. It was registered on 19/04/2002 and dissolved on 03/09/2019.

Where is INTELECT INTERNATIONAL LIMITED located?

INTELECT INTERNATIONAL LIMITED is registered at 15 Oliver Crescent, Hawick, TD9 9BJ.

What does INTELECT INTERNATIONAL LIMITED do?

INTELECT INTERNATIONAL LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for INTELECT INTERNATIONAL LIMITED?

The latest filing was on 03/09/2019: Final Gazette dissolved via voluntary strike-off.