INTELLI DEALING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC186086

Incorporation date

26/05/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1998)

20/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/10/2011

Return of final meeting of voluntary winding up

View PDF (3 pages)

29/09/2010

Termination of appointment of Andrew Dalrymple as a director

View PDF (1 pages)

29/09/2010

Termination of appointment of David Barron as a director

View PDF (1 pages)

17/09/2010

Resolutions

View PDF (2 pages)

16/09/2010

Registered office address changed from 42 Melville Street Edinburgh Midlothian EH3 7HA on 2010-09-16

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

13/04/2010

Secretary's details changed for Artemis Investment Management Limited on 2010-03-12

View PDF (2 pages)

13/04/2010

Director's details changed for David James Barron on 2010-03-12

View PDF (2 pages)

13/04/2010

Director's details changed for Andrew Dalrymple on 2010-03-12

View PDF (2 pages)

10/11/2009

Full accounts made up to 2008-04-30

View PDF (11 pages)

21/04/2009

Return made up to 12/03/09; no change of members

View PDF (4 pages)

02/04/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

07/09/2007

Full accounts made up to 2007-04-30

View PDF (12 pages)

07/09/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

12/04/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

15/08/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

10/04/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

10/04/2006

Location of register of members address changed

View PDF (0 pages)

11/04/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

04/04/2005

Registered office changed on 04/04/05 from: 29 rutland square edinburgh midlothian EH1 2BW

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

New secretary appointed

View PDF (2 pages)

03/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Full accounts made up to 2004-04-30

View PDF (13 pages)

15/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

01/03/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

08/04/2003

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

View PDF (7 pages)

08/04/2003

Location of register of members address changed

View PDF (0 pages)

21/01/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

31/07/2002

New director appointed

View PDF (2 pages)

28/05/2002

Auditor's resignation

View PDF (1 pages)

16/04/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

06/03/2002

Director's particulars changed

View PDF (1 pages)

21/11/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

14/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

16/11/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

22/05/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

22/05/2000

Location of register of members address changed

View PDF (0 pages)

17/01/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

12/11/1999

Registered office changed on 12/11/99 from: 25 melville street edinburgh EH3 7PE

View PDF (1 pages)

05/11/1999

Certificate of change of name

View PDF (2 pages)

27/07/1999

Director resigned

View PDF (1 pages)

24/06/1999

Return made up to 26/05/99; full list of members

View PDF (8 pages)

30/03/1999

Accounting reference date shortened from 31/05/99 to 30/04/99

View PDF (1 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

25/08/1998

New director appointed

View PDF (5 pages)

11/08/1998

Registered office changed on 11/08/98 from: 19 ainslie place edinburgh EH3 6AU

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

New secretary appointed

View PDF (2 pages)

11/08/1998

New director appointed

View PDF (3 pages)

11/08/1998

New director appointed

View PDF (4 pages)

03/07/1998

Certificate of change of name

View PDF (2 pages)

26/05/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INTELLI DEALING COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2008

Last change occurred

30/04/2008

Accounts

Full

Last made up date

30/04/2008

Next account date

30/04/2009

See more events →

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
Rutherford, Colin	Director	06/07/1998 - 18/03/2005	91
Barron, David James	Director	18/03/2005 - 15/09/2010	19
Dalrymple, Andrew	Director	18/03/2005 - 15/09/2010	6
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED	Corporate Secretary	18/03/2005 - Present	4
HBJ SECRETARIAL LIMITED	Nominee Secretary	26/05/1998 - 06/07/1998	64

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About INTELLI DEALING COMPANY LIMITED

INTELLI DEALING COMPANY LIMITED is an(a) Dissolved company incorporated on 26/05/1998 with the registered office located at Ten, George Street, Edinburgh EH2 2DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTELLI DEALING COMPANY LIMITED?

INTELLI DEALING COMPANY LIMITED is currently Dissolved. It was registered on 26/05/1998 and dissolved on 20/01/2012.

Where is INTELLI DEALING COMPANY LIMITED located?

INTELLI DEALING COMPANY LIMITED is registered at Ten, George Street, Edinburgh EH2 2DZ.

What does INTELLI DEALING COMPANY LIMITED do?

INTELLI DEALING COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INTELLI DEALING COMPANY LIMITED?

The latest filing was on 20/01/2012: Final Gazette dissolved following liquidation.