Company NameIntralia Limited
DirectorsRiaz Yaqub Ali and Tariq Ali
Company StatusActive
Company NumberSC178391
CategoryPrivate Limited Company
Incorporation Date1 September 1997(26 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Riaz Yaqub Ali
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 1997(2 weeks, 1 day after company formation)
Appointment Duration26 years, 6 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address24 Wellview Drive
Motherwell
North Lanarkshire
ML1 3ET
Scotland
Secretary NameMr Riaz Yaqub Ali
NationalityBritish
StatusCurrent
Appointed16 September 1997(2 weeks, 1 day after company formation)
Appointment Duration26 years, 6 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address24 Wellview Drive
Motherwell
North Lanarkshire
ML1 3ET
Scotland
Director NameMr Tariq Ali
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2004(6 years, 9 months after company formation)
Appointment Duration19 years, 10 months
RoleConsultant
Country of ResidenceScotland
Correspondence Address120 Crawford Street
Motherwell
North Lanarkshire
ML1 3BN
Scotland
Director NameMr Tariq Ali
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(2 weeks, 1 day after company formation)
Appointment Duration6 years, 11 months (resigned 01 September 2004)
RoleConsultant
Country of ResidenceScotland
Correspondence Address120 Crawford Street
Motherwell
North Lanarkshire
ML1 3BN
Scotland
Director NameMr John Hugh Craigie McCallum
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(2 weeks, 1 day after company formation)
Appointment Duration7 years, 2 months (resigned 01 December 2004)
RoleConsultant
Country of ResidenceScotland
Correspondence Address32 Greenknowe Street
Wishaw
North Lanarkshire
ML2 0QT
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed01 September 1997(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed01 September 1997(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websiteintralia.com
Email address[email protected]
Telephone01698 426065
Telephone regionMotherwell

Location

Registered AddressSuite 5
91 Bothwell Road
Hamilton
South Lanarkshire
ML3 0DW
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address Matches2 other UK companies use this postal address

Shareholders

37.5k at £1Riaz Yaqub Ali
50.00%
Ordinary
37.5k at £1Tariq Ali
50.00%
Ordinary

Financials

Year2014
Net Worth-£148,382
Cash£4,189
Current Liabilities£154,973

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Filing History

31 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
15 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
9 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
4 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
11 January 2018Confirmation statement made on 1 September 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
5 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 75,000
(5 pages)
16 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 75,000
(5 pages)
16 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 75,000
(5 pages)
14 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 75,000
(5 pages)
14 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 75,000
(5 pages)
14 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 75,000
(5 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 75,000
(5 pages)
12 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 75,000
(5 pages)
12 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 75,000
(5 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
7 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
7 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
11 October 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
11 October 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
11 October 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
13 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 September 2009Return made up to 01/09/09; full list of members (4 pages)
2 September 2009Return made up to 01/09/09; full list of members (4 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 September 2008Return made up to 01/09/08; full list of members (4 pages)
22 September 2008Return made up to 01/09/08; full list of members (4 pages)
17 July 2008Registered office changed on 17/07/2008 from 24 wellview drive motherwell lanarkshire ML1 3ET (1 page)
17 July 2008Registered office changed on 17/07/2008 from 24 wellview drive motherwell lanarkshire ML1 3ET (1 page)
5 September 2007Return made up to 01/09/07; full list of members (2 pages)
5 September 2007Return made up to 01/09/07; full list of members (2 pages)
5 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 September 2006Return made up to 01/09/06; full list of members (2 pages)
22 September 2006Return made up to 01/09/06; full list of members (2 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 September 2005Director resigned (1 page)
30 September 2005Director resigned (1 page)
30 September 2005Return made up to 01/09/05; full list of members (7 pages)
30 September 2005Return made up to 01/09/05; full list of members (7 pages)
14 September 2005New director appointed (2 pages)
14 September 2005New director appointed (2 pages)
19 May 2005Registered office changed on 19/05/05 from: 91 bothwell road hamilton south lanarkshire ML3 0DW (1 page)
19 May 2005Registered office changed on 19/05/05 from: 91 bothwell road hamilton south lanarkshire ML3 0DW (1 page)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 September 2004Return made up to 01/09/04; full list of members (7 pages)
7 September 2004Return made up to 01/09/04; full list of members (7 pages)
7 September 2004Director resigned (1 page)
7 September 2004Director resigned (1 page)
12 September 2003Return made up to 01/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 September 2003Return made up to 01/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 August 2003Registered office changed on 30/08/03 from: 29 brandon street hamilton lanarkshire ML3 6DA (1 page)
30 August 2003Registered office changed on 30/08/03 from: 29 brandon street hamilton lanarkshire ML3 6DA (1 page)
7 July 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 July 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 September 2002Return made up to 01/09/02; full list of members (7 pages)
18 September 2002Return made up to 01/09/02; full list of members (7 pages)
5 June 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 June 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 February 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 February 2002Ad 28/12/01--------- £ si 74998@1=74998 £ ic 2/75000 (2 pages)
13 February 2002Ad 28/12/01--------- £ si 74998@1=74998 £ ic 2/75000 (2 pages)
13 February 2002Nc inc already adjusted 28/12/01 (2 pages)
13 February 2002Nc inc already adjusted 28/12/01 (2 pages)
13 February 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 September 2001Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 September 2001Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
12 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
6 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
6 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
2 October 2000Return made up to 01/09/00; full list of members (7 pages)
2 October 2000Return made up to 01/09/00; full list of members (7 pages)
6 October 1999Return made up to 01/09/99; no change of members (6 pages)
6 October 1999Return made up to 01/09/99; no change of members (6 pages)
9 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
9 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
10 March 1999Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
10 March 1999Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
12 October 1998Return made up to 01/09/98; full list of members (7 pages)
12 October 1998Return made up to 01/09/98; full list of members (7 pages)
15 October 1997New director appointed (2 pages)
15 October 1997New director appointed (2 pages)
30 September 1997Memorandum and Articles of Association (8 pages)
30 September 1997Memorandum and Articles of Association (8 pages)
26 September 1997Company name changed campsiefield LIMITED\certificate issued on 29/09/97 (2 pages)
26 September 1997Company name changed campsiefield LIMITED\certificate issued on 29/09/97 (2 pages)
23 September 1997New secretary appointed;new director appointed (2 pages)
23 September 1997New director appointed (2 pages)
23 September 1997Secretary resigned (1 page)
23 September 1997Secretary resigned (1 page)
23 September 1997Director resigned (1 page)
23 September 1997Director resigned (1 page)
23 September 1997Registered office changed on 23/09/97 from: 24 great king street edinburgh EH3 6QN (1 page)
23 September 1997Registered office changed on 23/09/97 from: 24 great king street edinburgh EH3 6QN (1 page)
23 September 1997New director appointed (2 pages)
23 September 1997New secretary appointed;new director appointed (2 pages)
1 September 1997Incorporation (9 pages)
1 September 1997Incorporation (9 pages)