INTONA LIMITED
TAYSIDE

Hellopages » Dundee City » Dundee City » DD3 8HX

Company number SC152680
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address 7 FAIRFIELD STREET, DUNDEE, TAYSIDE, DD3 8HX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INTONA LIMITED are www.intona.co.uk, and www.intona.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Intona Limited is a Private Limited Company. The company registration number is SC152680. Intona Limited has been working since 24 August 1994. The present status of the company is Active. The registered address of Intona Limited is 7 Fairfield Street Dundee Tayside Dd3 8hx. . MITCHELL, Ronald is a Secretary of the company. MITCHELL, Irene is a Director of the company. MITCHELL, Ronald is a Director of the company. Secretary DUGUID, Irene has been resigned. Secretary MITCHELL, Douglas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MITCHELL, Ronald
Appointed Date: 30 January 2007
Director
MITCHELL, Irene
Appointed Date: 08 February 2005
74 years old
Director
MITCHELL, Ronald
Appointed Date: 20 October 1994
69 years old

Resigned Directors

Secretary
DUGUID, Irene
Resigned: 27 October 1994
Appointed Date: 20 October 1994
Secretary
MITCHELL, Douglas
Resigned: 30 January 2007
Appointed Date: 27 October 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 October 1994
Appointed Date: 24 August 1994
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 October 1994
Appointed Date: 24 August 1994

Persons With Significant Control

Mrs Irene Mitchell
Notified on: 24 August 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ronald Mitchell C.R.D.S.
Notified on: 24 August 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTONA LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 5,000
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 58 more events
28 Oct 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Oct 1994
Director resigned;new director appointed
21 Oct 1994
Secretary resigned;new secretary appointed
21 Oct 1994
Registered office changed on 21/10/94 from: 24 great king street edinburgh EH3 6QN
24 Aug 1994
Incorporation

INTONA LIMITED Charges

13 May 2004
Standard security
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 fairmuir street, dundee.
1 April 2003
Bond & floating charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 December 1994
Floating charge
Delivered: 14 December 1994
Status: Satisfied on 30 January 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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