INTRALLECT LIMITED
EDINBURGH NEWCO (629) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7BJ

Company number SC206839
Status Active
Incorporation Date 4 May 2000
Company Type Private Limited Company
Address 27A-29A STAFFORD STREET, EDINBURGH, SCOTLAND, EH3 7BJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 31 December 2015 to 30 September 2015. The most likely internet sites of INTRALLECT LIMITED are www.intrallect.co.uk, and www.intrallect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Intrallect Limited is a Private Limited Company. The company registration number is SC206839. Intrallect Limited has been working since 04 May 2000. The present status of the company is Active. The registered address of Intrallect Limited is 27a 29a Stafford Street Edinburgh Scotland Eh3 7bj. . DRYBURGH, Robert James is a Director of the company. Secretary MCKECHNIE (JNR), Robert James has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Secretary MORISONS SECRETARIES LIMITED has been resigned. Director BUCKNALL, Graham Ralph Chalmers has been resigned. Director BURGON, John Murray Walker has been resigned. Director DOUGLAS, Peter Murray, Dr has been resigned. Director DUNCAN, Charles Neill has been resigned. Director DUNCAN, Fergus Ion has been resigned. Director MCKECHNIE (JNR), Robert James has been resigned. Director MORREY, Martin William, Dr has been resigned. Director MORRISON, Charles has been resigned. Director SHAND, Douglas Alexander has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DRYBURGH, Robert James
Appointed Date: 28 January 2009
72 years old

Resigned Directors

Secretary
MCKECHNIE (JNR), Robert James
Resigned: 21 December 2011
Appointed Date: 01 April 2009
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 28 January 2009
Appointed Date: 04 May 2000
Secretary
MORISONS SECRETARIES LIMITED
Resigned: 01 April 2009
Appointed Date: 28 January 2009
Director
BUCKNALL, Graham Ralph Chalmers
Resigned: 08 February 2004
Appointed Date: 21 September 2001
55 years old
Director
BURGON, John Murray Walker
Resigned: 28 January 2009
Appointed Date: 21 April 2006
72 years old
Director
DOUGLAS, Peter Murray, Dr
Resigned: 28 January 2009
Appointed Date: 18 May 2000
56 years old
Director
DUNCAN, Charles Neill
Resigned: 28 January 2009
Appointed Date: 18 May 2000
77 years old
Director
DUNCAN, Fergus Ion
Resigned: 28 January 2009
Appointed Date: 21 September 2001
73 years old
Director
MCKECHNIE (JNR), Robert James
Resigned: 21 December 2011
Appointed Date: 28 January 2009
58 years old
Director
MORREY, Martin William, Dr
Resigned: 10 September 2008
Appointed Date: 18 May 2000
58 years old
Director
MORRISON, Charles
Resigned: 21 December 2011
Appointed Date: 28 January 2009
72 years old
Director
SHAND, Douglas Alexander
Resigned: 30 August 2012
Appointed Date: 28 May 2012
59 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 18 May 2000
Appointed Date: 04 May 2000

INTRALLECT LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Total exemption small company accounts made up to 30 September 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 September 2015
25 Aug 2016
Registered office address changed from 137 George Street Edinburgh EH2 4JY to 27a-29a Stafford Street Edinburgh EH3 7BJ on 25 August 2016
20 Jul 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 651.35
...
... and 108 more events
06 Jun 2000
New director appointed
06 Jun 2000
Director resigned
25 May 2000
Company name changed newco (629) LIMITED\certificate issued on 26/05/00
25 May 2000
Ad 18/05/00--------- £ si 4@1=4 £ ic 2/6
04 May 2000
Incorporation

INTRALLECT LIMITED Charges

30 April 2013
Charge code SC20 6839 0005
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Morgan Lloyd Sipp Services Limited
Description: First fixed charge over the intramastery software or…
28 June 2012
Floating charge
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
8 October 2009
Floating charge
Delivered: 15 October 2009
Status: Satisfied on 28 February 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
8 May 2006
Floating charge
Delivered: 19 May 2006
Status: Satisfied on 17 July 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
25 March 2002
Bond & floating charge
Delivered: 8 April 2002
Status: Satisfied on 16 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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