INTELLI INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

SC174605

Incorporation date

18/04/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/04/1997)

20/01/2012

Final Gazette dissolved following liquidation

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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)

10/11/2009

Full accounts made up to 2008-04-30

View PDF (12 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)

11/04/2007

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)

11/04/2006

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

View PDF (7 pages)

11/04/2006

Location of register of members address changed

View PDF (0 pages)

20/04/2005

Dec mort/charge *

View PDF (3 pages)

20/04/2005

Dec mort/charge *

View PDF (3 pages)

11/04/2005

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

View PDF (8 pages)

03/04/2005

Registered office changed on 03/04/05 from: 29 rutland square edinburgh midlothian EH1 2BW

View PDF (1 pages)

03/04/2005

Director resigned

View PDF (1 pages)

03/04/2005

Director resigned

View PDF (1 pages)

03/04/2005

Director resigned

View PDF (1 pages)

03/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2005

New director appointed

View PDF (2 pages)

03/04/2005

New director appointed

View PDF (2 pages)

03/04/2005

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 (8 pages)

15/03/2004

Location of register of members address changed

View PDF (0 pages)

01/03/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

24/03/2003

Return made up to 20/03/03; full list of members

View PDF (8 pages)

24/03/2003

Location of register of members address changed

View PDF (0 pages)

23/01/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

19/12/2002

Partic of mort/charge *

View PDF (8 pages)

31/07/2002

New director appointed

View PDF (2 pages)

21/03/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

21/03/2002

Director's particulars changed

View PDF (0 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)

09/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

09/04/2001

Location of register of members address changed

View PDF (0 pages)

02/03/2001

Director's particulars changed

View PDF (1 pages)

15/11/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

21/04/2000

Return made up to 18/04/00; full list of members

View PDF (7 pages)

21/04/2000

Location of register of members address changed

View PDF (0 pages)

17/01/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

12/11/1999

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

View PDF (1 pages)

05/11/1999

Certificate of change of name

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (3 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

25/05/1999

Return made up to 18/04/99; no change of members

View PDF (6 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

29/12/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

25/08/1998

New director appointed

View PDF (2 pages)

26/05/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

14/10/1997

Partic of mort/charge *

View PDF (8 pages)

14/10/1997

New director appointed

View PDF (2 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

04/08/1997

Certificate of change of name

View PDF (2 pages)

30/07/1997

Memorandum and Articles of Association

View PDF (5 pages)

30/07/1997

Registered office changed on 30/07/97 from: 19 ainslie place edinburgh EH3 6AU

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

Secretary resigned

View PDF (1 pages)

30/07/1997

New director appointed

View PDF (3 pages)

30/07/1997

New director appointed

View PDF (3 pages)

18/04/1997

Incorporation

View PDF (18 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

30/04/2008

Last change occurred

30/04/2008

Accounts

Full

Last made up date

30/04/2008

Next account date

30/04/2009

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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
Rutherford, Colin	Director	05/06/1997 - 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	18/04/1997 - 05/06/1997	64

Persons with Significant Control

No PSC data available.

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Description

About INTELLI INVESTMENTS LIMITED

INTELLI INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/04/1997 with the registered office located at 10 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 INVESTMENTS LIMITED?

INTELLI INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/04/1997 and dissolved on 20/01/2012.

Where is INTELLI INVESTMENTS LIMITED located?

INTELLI INVESTMENTS LIMITED is registered at 10 George Street, Edinburgh EH2 2DZ.

What does INTELLI INVESTMENTS LIMITED do?

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

What is the latest filing for INTELLI INVESTMENTS LIMITED?

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