INTELIHOME (UK) LIMITED
GLASGOW INTELIHOME PRODUCTS LIMITED

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Company number SC239949
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 2 QUEENSLIE COURT, SUMMERLEE STREET, GLASGOW, STRATHCLYDE, G33 4DB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 . The most likely internet sites of INTELIHOME (UK) LIMITED are www.intelihomeuk.co.uk, and www.intelihome-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Intelihome Uk Limited is a Private Limited Company. The company registration number is SC239949. Intelihome Uk Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Intelihome Uk Limited is 2 Queenslie Court Summerlee Street Glasgow Strathclyde G33 4db. . CLARKE, Linzi is a Secretary of the company. DONNELLY, Mary Josephine is a Director of the company. DONNELLY, Michael is a Director of the company. Secretary DEVINE, John has been resigned. Secretary MC CREA, Robert James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DEVINE, John has been resigned. Director MC CREA, Robert James has been resigned. Director RICHFORD, Michael Andrew has been resigned. Director SAVAGE, James Joan has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CLARKE, Linzi
Appointed Date: 25 October 2006
Director
DONNELLY, Mary Josephine
Appointed Date: 10 April 2009
62 years old
Director
DONNELLY, Michael
Appointed Date: 21 November 2002
68 years old

Resigned Directors

Secretary
DEVINE, John
Resigned: 25 October 2006
Appointed Date: 01 October 2004
Secretary
MC CREA, Robert James
Resigned: 01 April 2004
Appointed Date: 21 November 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Director
DEVINE, John
Resigned: 25 October 2006
Appointed Date: 21 November 2002
63 years old
Director
MC CREA, Robert James
Resigned: 01 April 2004
Appointed Date: 21 November 2002
67 years old
Director
RICHFORD, Michael Andrew
Resigned: 17 November 2006
Appointed Date: 21 November 2002
55 years old
Director
SAVAGE, James Joan
Resigned: 02 April 2004
Appointed Date: 21 November 2002
66 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Michael Donnelly
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

INTELIHOME (UK) LIMITED Events

28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Aug 2015
Secretary's details changed for Linzi Kelly on 7 February 2015
...
... and 46 more events
11 Feb 2003
New director appointed
11 Feb 2003
New secretary appointed;new director appointed
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
21 Nov 2002
Incorporation

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