INTRALIA LIMITED
HAMILTON CAMPSIEFIELD LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0DW

Company number SC178391
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address SUITE 5, 91 BOTHWELL ROAD, HAMILTON, SOUTH LANARKSHIRE, ML3 0DW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INTRALIA LIMITED are www.intralia.co.uk, and www.intralia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Intralia Limited is a Private Limited Company. The company registration number is SC178391. Intralia Limited has been working since 01 September 1997. The present status of the company is Active. The registered address of Intralia Limited is Suite 5 91 Bothwell Road Hamilton South Lanarkshire Ml3 0dw. . ALI, Riaz Yaqub is a Secretary of the company. ALI, Riaz Yaqub is a Director of the company. ALI, Tariq is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALI, Tariq has been resigned. Director MCCALLUM, John Hugh Craigie has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ALI, Riaz Yaqub
Appointed Date: 16 September 1997
Director
ALI, Riaz Yaqub
Appointed Date: 16 September 1997
57 years old
Director
ALI, Tariq
Appointed Date: 01 June 2004
53 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 September 1997
Appointed Date: 01 September 1997
Director
ALI, Tariq
Resigned: 01 September 2004
Appointed Date: 16 September 1997
53 years old
Director
MCCALLUM, John Hugh Craigie
Resigned: 01 December 2004
Appointed Date: 16 September 1997
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 September 1997
Appointed Date: 01 September 1997

Persons With Significant Control

Mr Riaz Yaqub Ali
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTRALIA LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 75,000
14 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 75,000
...
... and 46 more events
23 Sep 1997
Director resigned
23 Sep 1997
New secretary appointed;new director appointed
23 Sep 1997
Registered office changed on 23/09/97 from: 24 great king street edinburgh EH3 6QN
23 Sep 1997
New director appointed
01 Sep 1997
Incorporation

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