INTELLICARE SYSTEMS LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY12 7DS

Company number SC327324
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address 9 NETHERTOWNBROAD STREET, DUNFERMLINE, FIFE, KY12 7DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTELLICARE SYSTEMS LIMITED are www.intellicaresystems.co.uk, and www.intellicare-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Dunfermline Queen Margaret Rail Station is 1.7 miles; to Rosyth Rail Station is 1.9 miles; to Lochgelly Rail Station is 7.3 miles; to Uphall Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intellicare Systems Limited is a Private Limited Company. The company registration number is SC327324. Intellicare Systems Limited has been working since 05 July 2007. The present status of the company is Active. The registered address of Intellicare Systems Limited is 9 Nethertownbroad Street Dunfermline Fife Ky12 7ds. . WYMET SECRETARIAL SERVICES LIMITED is a Secretary of the company. KONG, Andrew Steven is a Director of the company. MACDONALD, Alasdair Lamont is a Director of the company. Secretary HARGREAVES, Charles Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WYMET SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2009
Director
KONG, Andrew Steven
Appointed Date: 05 July 2007
65 years old
Director
MACDONALD, Alasdair Lamont
Appointed Date: 05 July 2007
68 years old

Resigned Directors

Secretary
HARGREAVES, Charles Robert
Resigned: 04 March 2009
Appointed Date: 05 July 2007

Persons With Significant Control

Mr Andrew Steven Kong
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alasdair Lamont Macdonald
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLICARE SYSTEMS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 5 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
19 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
09 Mar 2009
Secretary appointed wymet secretarial services LIMITED
06 Mar 2009
Appointment terminated secretary charles hargreaves
22 Sep 2008
Accounting reference date extended from 31/07/2008 to 31/08/2008
06 Aug 2008
Return made up to 05/07/08; full list of members
05 Jul 2007
Incorporation

INTELLICARE SYSTEMS LIMITED Charges

6 March 2014
Charge code SC32 7324 0001
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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