Intrallect Limited

Company Name	Intrallect Limited
Directors	Charlie Morrison and Ian John Paterson-Brown
Company Status	Active
Company Number	SC206839
Category	Private Limited Company
Incorporation Date	4 May 2000(23 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Charlie Morrison
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(19 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20-22 Torphichen Street Edinburgh EH3 8JB Scotland

Director Name	Mr Ian John Paterson-Brown
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(19 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20-22 Torphichen Street Edinburgh EH3 8JB Scotland

Director Name	Mr Peter Murray Douglas
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 28 January 2009)
Role	Instructional Designer
Country of Residence	Scotland
Correspondence Address	5 Saint Peters Place Edinburgh Midlothian EH3 9PJ Scotland

Director Name	Charles Neill Duncan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 28 January 2009)
Role	Senior Lecturer
Correspondence Address	101 Comiston Drive Edinburgh EH10 5QU Scotland

Director Name	Dr Martin William Morrey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 10 September 2008)
Role	Research Fellow
Correspondence Address	13 (1f1) Comely Bank Street Edinburgh EH4 1AP Scotland

Director Name	Graham Ralph Chalmers Bucknall
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 2004)
Role	Company Director
Correspondence Address	Brucehill 5 Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Director Name	Mr Fergus Ion Duncan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(1 year, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Lyne Grove Crossford Dunfermline Fife KY12 8YB Scotland

Director Name	John Murray Walker Burgon
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Backhill Ancroft Berwick On Tweed Berwickshire TD15 2TF Scotland

Director Name	Mr Robert James McKechnie (Jnr)
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Hauplands Way West Kilbride Ayrshire KA23 9GB Scotland

Director Name	Mr Charles Morrison
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2011)
Role	Ca
Country of Residence	United Kingdom
Correspondence Address	2 Lithgow Avenue Langbank Renfrewshire PA14 6XQ Scotland

Director Name	Mr Robert James Dryburgh
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(8 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20-22 Torphichen Street Edinburgh EH3 8JB Scotland

Secretary Name	Mr Robert James McKechnie (Jnr)
Nationality	British
Status	Resigned
Appointed	01 April 2009(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2011)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	39 Hauplands Way West Kilbride Ayrshire KA23 9GB Scotland

Director Name	Mr Douglas Alexander Shand
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(12 years after company formation)
Appointment Duration	3 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93-95 Hanover Street Edinburgh EH2 1DJ Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	5th Floor 7 Castle Street Edinburgh EH2 3AH Scotland

Secretary Name	Morisons Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2009(8 years, 9 months after company formation)
Appointment Duration	2 months (resigned 01 April 2009)
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Contact

Website	intrallect.com
Email address	[email protected]
Telephone	0131 2920100
Telephone region	Edinburgh

Location

Registered Address	20-22 Torphichen Street Edinburgh EH3 8JB Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

38k at £0.01	Leading Software LTD 58.40% Ordinary
27.1k at £0.01	Leading Software LTD 41.60% Ordinary A

Financials

Year	2014
Net Worth	-£827,303
Cash	£61
Current Liabilities	£208,116

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 2 days from now)

Charges

30 April 2013	Delivered on: 11 May 2013 Persons entitled: Morgan Lloyd Sipp Services Limited Classification: A registered charge Particulars: First fixed charge over the intramastery software or intrallect limitee. Outstanding
28 June 2012	Delivered on: 5 July 2012 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 October 2009	Delivered on: 15 October 2009 Satisfied on: 28 February 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
8 May 2006	Delivered on: 19 May 2006 Satisfied on: 17 July 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 March 2002	Delivered on: 8 April 2002 Satisfied on: 16 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

29 October 2020	Total exemption full accounts made up to 30 September 2020 (14 pages)
28 October 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
3 October 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 30 September 2018 (17 pages)
22 May 2019	Appointment of Mr Charlie Morrison as a director on 22 May 2019 (2 pages)
22 May 2019	Termination of appointment of Robert James Dryburgh as a director on 22 May 2019 (1 page)
22 May 2019	Appointment of Mr Ian John Paterson-Brown as a director on 22 May 2019 (2 pages)
18 May 2019	Registered office address changed from 27a-29a Stafford Street Edinburgh EH3 7BJ Scotland to 20-22 Torphichen Street Edinburgh EH3 8JB on 18 May 2019 (1 page)
11 June 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 30 September 2017 (15 pages)
21 November 2017	Total exemption full accounts made up to 30 September 2017 (15 pages)
13 June 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
25 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
25 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 October 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 October 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
25 August 2016	Registered office address changed from 137 George Street Edinburgh EH2 4JY to 27a-29a Stafford Street Edinburgh EH3 7BJ on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from 137 George Street Edinburgh EH2 4JY to 27a-29a Stafford Street Edinburgh EH3 7BJ on 25 August 2016 (1 page)
20 July 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 651.35 (6 pages)
20 July 2016	Director's details changed for Mr Robert James Dryburgh on 28 February 2016 (2 pages)
20 July 2016	Director's details changed for Mr Robert James Dryburgh on 28 February 2016 (2 pages)
20 July 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 651.35 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 651.35 (4 pages)
16 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 651.35 (4 pages)
16 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 651.35 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 September 2014	Registered office address changed from 93-95 Hanover Street Edinburgh EH2 1DJ to 137 George Street Edinburgh EH2 4JY on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 93-95 Hanover Street Edinburgh EH2 1DJ to 137 George Street Edinburgh EH2 4JY on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 93-95 Hanover Street Edinburgh EH2 1DJ to 137 George Street Edinburgh EH2 4JY on 2 September 2014 (1 page)
23 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 651.35 (4 pages)
23 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 651.35 (4 pages)
23 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 651.35 (4 pages)
11 May 2013	Registration of charge 2068390005 (16 pages)
11 May 2013	Registration of charge 2068390005 (16 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
28 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
8 November 2012	Termination of appointment of Douglas Shand as a director (1 page)
8 November 2012	Termination of appointment of Douglas Shand as a director (1 page)
5 July 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
29 June 2012	Appointment of Mr Douglas Alexander Shand as a director (2 pages)
29 June 2012	Appointment of Mr Douglas Douglas Shand as a director (2 pages)
29 June 2012	Appointment of Mr Douglas Alexander Shand as a director (2 pages)
29 June 2012	Appointment of Mr Douglas Douglas Shand as a director (2 pages)
24 May 2012	Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN on 24 May 2012 (1 page)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 January 2012	Second filing of TM01 previously delivered to Companies House (4 pages)
24 January 2012	Second filing of TM01 previously delivered to Companies House (4 pages)
24 January 2012	Second filing of TM01 previously delivered to Companies House (4 pages)
24 January 2012	Second filing of TM01 previously delivered to Companies House (4 pages)
11 January 2012	Termination of appointment of Robert Mckechnie (Jnr) as a secretary (1 page)
11 January 2012	Termination of appointment of Robert Mckechnie (Jnr) as a secretary (1 page)
10 January 2012	Termination of appointment of Charles Morrison as a director ANNOTATION A second filed TM01 was registered on 24/01/2012 (1 page)
10 January 2012	Termination of appointment of Robert Mckechnie (Jnr) as a director ANNOTATION A second filed TM01 was registered on 24/01/2012 (2 pages)
10 January 2012	Termination of appointment of Charles Morrison as a director ANNOTATION A second filed TM01 was registered on 24/01/2012 (1 page)
10 January 2012	Termination of appointment of Robert Mckechnie (Jnr) as a director ANNOTATION A second filed TM01 was registered on 24/01/2012 (2 pages)
8 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
8 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
8 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
19 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
17 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
8 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 June 2009	Appointment terminated secretary morisons secretaries LIMITED (1 page)
16 June 2009	Secretary appointed robert james mckechnie (2 pages)
16 June 2009	Secretary appointed robert james mckechnie (2 pages)
16 June 2009	Appointment terminated secretary morisons secretaries LIMITED (1 page)
20 May 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
20 May 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
19 May 2009	Secretary's change of particulars / morisons secretaries LIMITED / 18/05/2009 (2 pages)
19 May 2009	Return made up to 04/05/09; full list of members (12 pages)
19 May 2009	Return made up to 04/05/09; full list of members (12 pages)
19 May 2009	Secretary's change of particulars / morisons secretaries LIMITED / 18/05/2009 (2 pages)
6 April 2009	Director appointed robert james dryburgh (3 pages)
6 April 2009	Director appointed robert james dryburgh (3 pages)
26 March 2009	Director appointed charles morrison (2 pages)
26 March 2009	Director appointed charles morrison (2 pages)
25 February 2009	Section 519 notice of auditors resignation (1 page)
25 February 2009	Section 519 notice of auditors resignation (1 page)
24 February 2009	Appointment terminated director john burgon (1 page)
24 February 2009	Director appointed robert james mckechnie (2 pages)
24 February 2009	Registered office changed on 24/02/2009 from 5TH floor 7 castle street edinburgh EH2 3AH (1 page)
24 February 2009	Appointment terminated director peter douglas (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 5TH floor 7 castle street edinburgh EH2 3AH (1 page)
24 February 2009	Secretary appointed morisons secretaries LIMITED (2 pages)
24 February 2009	Appointment terminated director fergus duncan (1 page)
24 February 2009	Appointment terminated director fergus duncan (1 page)
24 February 2009	Appointment terminated director john burgon (1 page)
24 February 2009	Secretary appointed morisons secretaries LIMITED (2 pages)
24 February 2009	Appointment terminated secretary mbm secretarial services LIMITED (1 page)
24 February 2009	Appointment terminated director peter douglas (1 page)
24 February 2009	Appointment terminated secretary mbm secretarial services LIMITED (1 page)
24 February 2009	Appointment terminated director charles duncan (1 page)
24 February 2009	Appointment terminated director charles duncan (1 page)
24 February 2009	Director appointed robert james mckechnie (2 pages)
6 November 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
6 November 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
27 October 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
27 October 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
18 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
18 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
11 September 2008	Appointment terminated director martin morrey (1 page)
11 September 2008	Appointment terminated director martin morrey (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
23 May 2008	Return made up to 04/05/08; full list of members (12 pages)
23 May 2008	Return made up to 04/05/08; full list of members (12 pages)
24 May 2007	Return made up to 04/05/07; full list of members (8 pages)
24 May 2007	Return made up to 04/05/07; full list of members (8 pages)
16 January 2007	Dec mort/charge * (2 pages)
16 January 2007	Dec mort/charge * (2 pages)
29 September 2006	Accounts for a small company made up to 31 May 2006 (8 pages)
29 September 2006	Accounts for a small company made up to 31 May 2006 (8 pages)
21 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 June 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 June 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 May 2006	Partic of mort/charge * (4 pages)
19 May 2006	Partic of mort/charge * (4 pages)
24 April 2006	New director appointed (3 pages)
24 April 2006	Ad 21/04/06--------- Â£ si [email protected]=152 Â£ ic 498/650 (5 pages)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Ad 21/04/06--------- Â£ si [email protected]=152 Â£ ic 498/650 (5 pages)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 April 2006	New director appointed (3 pages)
24 April 2006	Director's particulars changed (1 page)
17 February 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
17 February 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
1 August 2005	Registered office changed on 01/08/05 from: 39 castle street edinburgh midlothian EH2 3BH (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 39 castle street edinburgh midlothian EH2 3BH (1 page)
26 May 2005	Return made up to 04/05/05; full list of members (11 pages)
26 May 2005	Return made up to 04/05/05; full list of members (11 pages)
25 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
25 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 October 2004	Return made up to 04/05/04; full list of members; amend (9 pages)
5 October 2004	Return made up to 04/05/04; full list of members; amend (9 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
1 June 2004	Return made up to 04/05/04; full list of members (11 pages)
1 June 2004	Return made up to 04/05/04; full list of members (11 pages)
1 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
1 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
8 May 2003	Return made up to 04/05/03; full list of members (10 pages)
8 May 2003	Return made up to 04/05/03; full list of members (10 pages)
29 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
29 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
25 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2002	Return made up to 04/05/02; full list of members (10 pages)
9 May 2002	Return made up to 04/05/02; full list of members (10 pages)
8 April 2002	Partic of mort/charge * (6 pages)
8 April 2002	Partic of mort/charge * (6 pages)
3 April 2002	Resolutions RES13 ‐ Pre-emption rights 12/03/02 (1 page)
3 April 2002	Ad 12/03/02--------- Â£ si [email protected]=52 Â£ ic 429/481 (2 pages)
3 April 2002	Ad 12/03/02--------- Â£ si [email protected]=15 Â£ ic 481/496 (2 pages)
3 April 2002	Ad 12/03/02--------- Â£ si [email protected]=52 Â£ ic 429/481 (2 pages)
3 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
3 April 2002	Ad 12/03/02--------- Â£ si [email protected]=12 Â£ ic 417/429 (2 pages)
3 April 2002	Ad 12/03/02--------- Â£ si [email protected]=5 Â£ ic 412/417 (2 pages)
3 April 2002	Ad 12/03/02--------- Â£ si [email protected]=5 Â£ ic 412/417 (2 pages)
3 April 2002	Ad 12/03/02--------- Â£ si [email protected]=15 Â£ ic 481/496 (2 pages)
3 April 2002	Resolutions RES13 ‐ Pre-emption rights 12/03/02 (1 page)
3 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
3 April 2002	Ad 12/03/02--------- Â£ si [email protected]=12 Â£ ic 417/429 (2 pages)
11 December 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
11 December 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
16 October 2001	Ad 21/09/01--------- Â£ si [email protected]=62 Â£ ic 350/412 (2 pages)
16 October 2001	Particulars of contract relating to shares (4 pages)
16 October 2001	Particulars of contract relating to shares (4 pages)
16 October 2001	Ad 21/09/01--------- Â£ si [email protected]=62 Â£ ic 350/412 (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2001	Return made up to 04/05/01; full list of members (9 pages)
9 May 2001	Return made up to 04/05/01; full list of members (9 pages)
26 March 2001	Particulars of contract relating to shares (4 pages)
26 March 2001	Ad 22/12/00--------- Â£ si [email protected]=29 Â£ ic 26/55 (2 pages)
26 March 2001	Ad 22/12/00--------- Â£ si [email protected]=29 Â£ ic 26/55 (2 pages)
26 March 2001	Particulars of contract relating to shares (4 pages)
19 January 2001	Ad 22/12/00--------- Â£ si [email protected]=20 Â£ ic 6/26 (2 pages)
19 January 2001	S-div 22/12/00 (1 page)
19 January 2001	Memorandum and Articles of Association (17 pages)
19 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 January 2001	S-div 22/12/00 (1 page)
19 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 January 2001	Memorandum and Articles of Association (17 pages)
19 January 2001	Ad 22/12/00--------- Â£ si [email protected]=20 Â£ ic 6/26 (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
25 May 2000	Ad 18/05/00--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
25 May 2000	Company name changed newco (629) LIMITED\certificate issued on 26/05/00 (2 pages)
25 May 2000	Ad 18/05/00--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
25 May 2000	Company name changed newco (629) LIMITED\certificate issued on 26/05/00 (2 pages)
4 May 2000	Incorporation (24 pages)
4 May 2000	Incorporation (24 pages)

Intrallect Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland