INTELLISTAT LTD
PERTH

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Company number SC363708
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address WESTER BALQUHANDY MUCKHART ROARD, DUNNING, PERTH, SCOTLAND, PH2 0RB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 17-19 Motherwell Road Carfin Motherwell Strathclyde ML1 4EB to Wester Balquhandy Muckhart Roard Dunning Perth PH2 0RB on 18 November 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INTELLISTAT LTD are www.intellistat.co.uk, and www.intellistat.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Intellistat Ltd is a Private Limited Company. The company registration number is SC363708. Intellistat Ltd has been working since 07 August 2009. The present status of the company is Active. The registered address of Intellistat Ltd is Wester Balquhandy Muckhart Roard Dunning Perth Scotland Ph2 0rb. . JOHNSON, Robert is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
JOHNSON, Robert
Appointed Date: 07 August 2009
63 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 07 August 2009
Appointed Date: 07 August 2009
Director
MCMEEKIN, James Stuart
Resigned: 07 August 2009
Appointed Date: 07 August 2009
58 years old
Director
COSEC LIMITED
Resigned: 07 August 2009
Appointed Date: 07 August 2009

Persons With Significant Control

Mr Robert Johnson
Notified on: 7 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

INTELLISTAT LTD Events

18 Nov 2016
Registered office address changed from 17-19 Motherwell Road Carfin Motherwell Strathclyde ML1 4EB to Wester Balquhandy Muckhart Roard Dunning Perth PH2 0RB on 18 November 2016
03 Oct 2016
Confirmation statement made on 7 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
10 Aug 2009
Appointment terminated director james mcmeekin
10 Aug 2009
Appointment terminated director cosec LIMITED
10 Aug 2009
Registered office changed on 10/08/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland
10 Aug 2009
Appointment terminated secretary cosec LIMITED
07 Aug 2009
Incorporation

INTELLISTAT LTD Charges

25 September 2014
Charge code SC36 3708 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Robert Johnson as Trustee of Intellistat Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Intellistat Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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