Decision Intelligence Limited

Company Name	Decision Intelligence Limited
Directors	George James Maskell and David Armour Stewart
Company Status	Active
Company Number	SC137271
Category	Private Limited Company
Incorporation Date	20 March 1992(32 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr George James Maskell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 April 1992(1 week, 5 days after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21a Cumberland Street Edinburgh EH3 6RT Scotland

Secretary Name	George James Maskell
Nationality	British
Status	Current
Appointed	07 February 1998(5 years, 10 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	21a Cumberland Street Edinburgh EH3 6RT Scotland

Director Name	Mr David Armour Stewart
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 January 2001(8 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Larchfield Gardens Dundee DD3 9UD Scotland

Director Name	Mr David Harris Wilson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 week, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 1994)
Role	Consultant
Correspondence Address	2f1 11 Polwarth Place Edinburgh EH11 1LG Scotland

Secretary Name	George James Maskell
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 week, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 02 March 1995)
Role	Company Director
Correspondence Address	21a Cumberland Street Edinburgh EH3 6RY Scotland

Director Name	Brian Sharp
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 1996)
Role	Company Director
Correspondence Address	1735 Great Western Road Glasgow G13 2UU Scotland

Secretary Name	Lorna Rowan
Nationality	British
Status	Resigned
Appointed	02 March 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 1997)
Role	Company Director
Correspondence Address	Flat 2 14 Penzance Place London W11 4PG

Director Name	Brian James Lundie Minto
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 March 2002)
Role	Chartered Accountant
Correspondence Address	3 Wester Leys Hallyburton Coupar Angus Blairgowrie Perthshire PH13 9JX Scotland

Secretary Name	Mrs Sandra Mitchell Blair
Nationality	British
Status	Resigned
Appointed	04 September 1997(5 years, 5 months after company formation)
Appointment Duration	5 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	14 Venturefair Avenue Dunfermline Fife KY12 0PF Scotland

Director Name	Mr Jeffrey Andrew Callaghan Meek
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1998(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2001)
Role	Chartered Accountant
Correspondence Address	22a Heriot Row Edinburgh EH3 6EN Scotland

Director Name	Michael Mortazavi
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(8 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 18 June 2001)
Role	Company Director
Correspondence Address	51 Clerwood Gardens Edinburgh Midlothian EH12 8PX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.creditquality.co.uk

Location

Registered Address	21a Cumberland Street Edinburgh EH3 6RT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

990 at £1	George James Maskell 99.00% Ordinary
10 at £1	Marie Hamilton 1.00% Ordinary

Financials

Year	2014
Net Worth	£325,913
Cash	£277,858
Current Liabilities	£7,703

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 March 2024 (1 month, 2 weeks ago)
Next Return Due	3 April 2025 (11 months from now)

Filing History

22 June 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
3 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
28 June 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
17 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
25 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
3 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (5 pages)
10 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 June 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (5 pages)
5 June 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (5 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 June 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (5 pages)
3 June 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 June 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 May 2012	Registered office address changed from C/O Stewart& Co Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD United Kingdom on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from C/O Stewart& Co Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD United Kingdom on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from 21a Cumberland Street Edinburgh EH3 6RT United Kingdom on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from C/O Stewart& Co Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD United Kingdom on 1 May 2012 (1 page)
1 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
1 May 2012	Registered office address changed from 21a Cumberland Street Edinburgh EH3 6RT United Kingdom on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from 21a Cumberland Street Edinburgh EH3 6RT United Kingdom on 1 May 2012 (1 page)
1 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 November 2010	Director's details changed for Ba Ca David Armour Stewart on 15 November 2010 (2 pages)
15 November 2010	Director's details changed for Ba Ca David Armour Stewart on 15 November 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Registered office address changed from C/O Stewart & Co Chartered Accountants Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from C/O Stewart & Co Chartered Accountants Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD on 30 June 2010 (1 page)
7 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Ba Ca David Armour Stewart on 20 March 2010 (2 pages)
7 June 2010	Secretary's details changed for George James Maskell on 20 March 2010 (1 page)
7 June 2010	Secretary's details changed for George James Maskell on 20 March 2010 (1 page)
7 June 2010	Director's details changed for Ba Ca David Armour Stewart on 20 March 2010 (2 pages)
7 June 2010	Director's details changed for George James Maskell on 20 March 2010 (2 pages)
7 June 2010	Director's details changed for George James Maskell on 20 March 2010 (2 pages)
21 August 2009	Director's change of particulars / david stewart / 21/08/2009 (1 page)
21 August 2009	Return made up to 20/03/09; full list of members (4 pages)
21 August 2009	Return made up to 20/03/09; full list of members (4 pages)
21 August 2009	Director's change of particulars / david stewart / 21/08/2009 (1 page)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 May 2008	Return made up to 20/03/08; full list of members (4 pages)
7 May 2008	Return made up to 20/03/08; full list of members (4 pages)
15 November 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 November 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 September 2007	Return made up to 20/03/07; full list of members (2 pages)
20 September 2007	Return made up to 20/03/07; full list of members (2 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2006	Return made up to 20/03/06; full list of members (2 pages)
8 June 2006	Return made up to 20/03/06; full list of members (2 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 March 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 August 2004	Registered office changed on 16/08/04 from: 11 guthrie terrace barnhill dundee DD5 2QX (1 page)
16 August 2004	Registered office changed on 16/08/04 from: 11 guthrie terrace barnhill dundee DD5 2QX (1 page)
15 April 2004	Return made up to 20/03/04; full list of members (7 pages)
15 April 2004	Return made up to 20/03/04; full list of members (7 pages)
1 August 2003	Registered office changed on 01/08/03 from: c/o maskell 19 merchiston gardens edinburgh EH10 5DD (1 page)
1 August 2003	Registered office changed on 01/08/03 from: c/o maskell 19 merchiston gardens edinburgh EH10 5DD (1 page)
21 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
21 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
16 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	Total exemption full accounts made up to 30 September 2001 (14 pages)
28 October 2002	Total exemption full accounts made up to 30 September 2001 (14 pages)
21 August 2002	Registered office changed on 21/08/02 from: 21A cumberland street edinburgh EH3 6RT (1 page)
21 August 2002	Registered office changed on 21/08/02 from: 21A cumberland street edinburgh EH3 6RT (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Return made up to 20/03/02; full list of members (7 pages)
22 March 2002	Return made up to 20/03/02; full list of members (7 pages)
22 March 2002	Director resigned (1 page)
25 January 2002	Registered office changed on 25/01/02 from: 15 south saint andrew street edinburgh midlothian EH2 2AU (1 page)
25 January 2002	Registered office changed on 25/01/02 from: 15 south saint andrew street edinburgh midlothian EH2 2AU (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
30 May 2001	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
30 May 2001	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
7 March 2001	Return made up to 20/03/01; full list of members (7 pages)
7 March 2001	Return made up to 20/03/01; full list of members (7 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
6 December 2000	Company name changed rackwick LIMITED\certificate issued on 06/12/00 (2 pages)
6 December 2000	Company name changed rackwick LIMITED\certificate issued on 06/12/00 (2 pages)
8 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
8 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
31 March 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
31 March 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
24 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
24 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
7 April 1999	Return made up to 20/03/99; full list of members 363(287) ‐ Registered office changed on 07/04/99 (8 pages)
7 April 1999	Return made up to 20/03/99; full list of members 363(287) ‐ Registered office changed on 07/04/99 (8 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
23 April 1998	New secretary appointed;new director appointed (2 pages)
23 April 1998	Return made up to 20/03/98; no change of members (4 pages)
23 April 1998	New secretary appointed;new director appointed (2 pages)
23 April 1998	Return made up to 20/03/98; no change of members (4 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	New secretary appointed (2 pages)
18 August 1997	Registered office changed on 18/08/97 from: 29 forth street edinburgh lothian EH1 3LE (1 page)
18 August 1997	Registered office changed on 18/08/97 from: 29 forth street edinburgh lothian EH1 3LE (1 page)
23 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
23 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
28 April 1997	Return made up to 20/03/97; full list of members (6 pages)
28 April 1997	Return made up to 20/03/97; full list of members (6 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
11 November 1996	Auditor's resignation (1 page)
11 November 1996	Auditor's resignation (1 page)
16 August 1996	Registered office changed on 16/08/96 from: level 3/2 36 falkland street glasgow G12 9QY (1 page)
16 August 1996	Registered office changed on 16/08/96 from: level 3/2 36 falkland street glasgow G12 9QY (1 page)
2 August 1996	Secretary's particulars changed (1 page)
2 August 1996	Secretary's particulars changed (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
28 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
28 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
3 May 1996	Return made up to 20/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 May 1996	Return made up to 20/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1995	Return made up to 20/03/95; full list of members (6 pages)
15 May 1995	Return made up to 20/03/95; full list of members (6 pages)

Decision Intelligence Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland