INTRELATE LIMITED
PENICUIK

Hellopages » Midlothian » Midlothian » EH26 0BB

Company number SC231801
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address BUSH HOUSE EDINBURGH TECHNOPOLE, MILTON BRIDGE, PENICUIK, SCOTLAND, EH26 0BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Bush House Edinburgh Technopole Milton Bridge Penicuik EH26 0BB on 3 February 2017; Appointment of Mr Stephen John Wilcock as a director on 22 December 2016; Termination of appointment of Gordon John Somerville as a director on 22 December 2016. The most likely internet sites of INTRELATE LIMITED are www.intrelate.co.uk, and www.intrelate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Edinburgh Park Rail Station is 6.1 miles; to South Gyle Rail Station is 6.4 miles; to Edinburgh Rail Station is 6.5 miles; to Brunstane Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intrelate Limited is a Private Limited Company. The company registration number is SC231801. Intrelate Limited has been working since 21 May 2002. The present status of the company is Active. The registered address of Intrelate Limited is Bush House Edinburgh Technopole Milton Bridge Penicuik Scotland Eh26 0bb. . WAITE, Simon Nicholas is a Secretary of the company. SOUTHBY, Peter John is a Director of the company. SPENCER, Christopher Michael Kennedy is a Director of the company. WILCOCK, Stephen John is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director CAMPBELL, Neil Alexander has been resigned. Director SOMERVILLE, Gordon John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WAITE, Simon Nicholas
Appointed Date: 22 December 2016
Director
SOUTHBY, Peter John
Appointed Date: 22 December 2016
52 years old
Director
SPENCER, Christopher Michael Kennedy
Appointed Date: 22 December 2016
69 years old
Director
WILCOCK, Stephen John
Appointed Date: 22 December 2016
58 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 22 December 2016
Appointed Date: 01 June 2005
Director
CAMPBELL, Neil Alexander
Resigned: 22 December 2016
Appointed Date: 21 May 2002
56 years old
Director
SOMERVILLE, Gordon John
Resigned: 22 December 2016
Appointed Date: 21 May 2002
65 years old

INTRELATE LIMITED Events

03 Feb 2017
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Bush House Edinburgh Technopole Milton Bridge Penicuik EH26 0BB on 3 February 2017
05 Jan 2017
Appointment of Mr Stephen John Wilcock as a director on 22 December 2016
05 Jan 2017
Termination of appointment of Gordon John Somerville as a director on 22 December 2016
05 Jan 2017
Termination of appointment of Neil Alexander Campbell as a director on 22 December 2016
05 Jan 2017
Termination of appointment of Neil Alexander Campbell as a director on 22 December 2016
...
... and 50 more events
16 Jan 2004
Total exemption full accounts made up to 31 May 2003
15 May 2003
Return made up to 21/05/03; full list of members
08 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002
Partic of mort/charge *
21 May 2002
Incorporation

INTRELATE LIMITED Charges

6 August 2002
Bond & floating charge
Delivered: 20 August 2002
Status: Satisfied on 10 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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