Intuitus Limited

Company Name	Intuitus Limited
Directors	Rohit Vinayak Bhoothalingam and Mark Stuart Thurston
Company Status	Active
Company Number	SC239318
Category	Private Limited Company
Incorporation Date	7 November 2002(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Rohit Vinayak Bhoothalingam
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(16 years, 12 months after company formation)
Appointment Duration	3 years, 7 months
Role	General Counsel
Country of Residence	England
Correspondence Address	1a Glenfinlas Street Edinburgh EH3 6AQ Scotland

Director Name	Mr Mark Stuart Thurston
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(16 years, 12 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1a Glenfinlas Street Edinburgh EH3 6AQ Scotland

Director Name	Mr Malcolm John Macrae Stewart
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1a Glenfinlas Street Edinburgh EH3 6AQ Scotland

Secretary Name	Deirdre Stewart
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Netherton Of Bucklyvie Fordell Cowdenbeath Fife KY4 8EY Scotland

Director Name	Dr Charles Alistair Forbes
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2010)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Sylvan, 19 Victoria Terrace Crieff Perthshire PH7 4AA Scotland

Director Name	Mr Iain Ruaraidh Mackay
Date of Birth	September 1962 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 October 2010(7 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Of Bucklyvie Fordell Fife KY4 8EY Scotland

Director Name	Mr Adrian Campbell Astley-Jones
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(11 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1a Glenfinlas Street Edinburgh EH3 6AQ Scotland

Director Name	Mrs Nancy Moore
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(16 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Of Bucklyvie Fordell Fife KY4 8EY Scotland

Director Name	Mr Alasdair Redmond
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(16 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Of Bucklyvie Fordell Fife KY4 8EY Scotland

Director Name	Mr Garry Tough
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(16 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Of Bucklyvie Fordell Fife KY4 8EY Scotland

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2007(4 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 October 2019)
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Contact

Website	intuitus.co.uk
Telephone	0131 6180512
Telephone region	Edinburgh

Location

Registered Address	1a Glenfinlas Street Edinburgh EH3 6AQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

90 at £1	Malcolm John Macrae Stewart 90.00% Ordinary A
10 at £1	Iain Mackay 10.00% Ordinary B

Financials

Year	2014
Net Worth	£670,757
Cash	£582,991
Current Liabilities	£362,508

Accounts

Latest Accounts	30 June 2021 (1 year, 11 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 November 2022 (6 months, 2 weeks ago)
Next Return Due	1 December 2023 (6 months from now)

Filing History

3 December 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
3 December 2021	Register(s) moved to registered office address 1a Glenfinlas Street Edinburgh EH3 6AQ (1 page)
16 June 2021	Full accounts made up to 30 June 2020 (33 pages)
11 June 2021	Termination of appointment of Malcolm John Macrae Stewart as a director on 31 March 2021 (1 page)
17 November 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
17 November 2020	Register inspection address has been changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1a Glenfinlas Street Edinburgh EH3 6AQ (1 page)
17 November 2020	Director's details changed for Mr Adrian Campbell Astley-Jones on 17 November 2020 (2 pages)
11 November 2020	Statement of capital following an allotment of shares on 16 August 2019 GBP 129.693 (3 pages)
14 August 2020	Previous accounting period shortened from 30 November 2020 to 30 June 2020 (1 page)
5 August 2020	Full accounts made up to 30 November 2019 (23 pages)
21 February 2020	Confirmation statement made on 8 February 2020 with updates (4 pages)
6 January 2020	Confirmation statement made on 18 December 2019 with updates (4 pages)
10 December 2019	Registered office address changed from Netherton of Bucklyvie Fordell Fife KY4 8EY to 1a Glenfinlas Street Edinburgh EH3 6AQ on 10 December 2019 (1 page)
14 November 2019	Notification of Endava Plc as a person with significant control on 1 November 2019 (2 pages)
14 November 2019	Cessation of Malcolm John Macrae Stewart as a person with significant control on 1 November 2019 (1 page)
13 November 2019	Appointment of Mr Rohit Vinayak Bhoothalingam as a director on 1 November 2019 (2 pages)
13 November 2019	Appointment of Mr Mark Stuart Thurston as a director on 1 November 2019 (2 pages)
11 November 2019	Termination of appointment of Alasdair Redmond as a director on 1 November 2019 (1 page)
11 November 2019	Termination of appointment of Nancy Moore as a director on 1 November 2019 (1 page)
11 November 2019	Termination of appointment of Garry Tough as a director on 1 November 2019 (1 page)
11 November 2019	Termination of appointment of Purple Venture Secretaries Limited as a secretary on 31 October 2019 (1 page)
27 August 2019	Sub-division of shares on 16 August 2019 (6 pages)
27 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of a ordinary shares and b ordinary shares 16/08/2019 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
30 July 2019	Accounts for a small company made up to 30 November 2018 (10 pages)
17 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
18 December 2018	Appointment of Mrs Nancy Moore as a director on 14 December 2018 (2 pages)
18 December 2018	Appointment of Mr Garry Tough as a director on 14 December 2018 (2 pages)
18 December 2018	Appointment of Mr Alasdair Redmond as a director on 14 December 2018 (2 pages)
5 December 2018	Termination of appointment of Iain Ruaraidh Mackay as a director on 30 November 2018 (1 page)
5 December 2018	Cessation of Iain Ruaraidh Mackay as a person with significant control on 30 November 2018 (1 page)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 30 November 2017 (9 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
13 July 2017	Accounts for a small company made up to 30 November 2016 (10 pages)
13 July 2017	Accounts for a small company made up to 30 November 2016 (10 pages)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
25 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
25 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
9 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (7 pages)
9 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (7 pages)
9 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (7 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (7 pages)
5 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (7 pages)
5 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (7 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 August 2014	Appointment of Mr Adrian Campbell Astley-Jones as a director on 9 June 2014 (2 pages)
3 August 2014	Appointment of Mr Adrian Campbell Astley-Jones as a director on 9 June 2014 (2 pages)
3 August 2014	Appointment of Mr Adrian Campbell Astley-Jones as a director on 9 June 2014 (2 pages)
20 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (6 pages)
20 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (6 pages)
20 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (6 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
14 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company not restricted 20/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (25 pages)
14 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company not restricted 20/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (25 pages)
2 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Register(s) moved to registered inspection location (1 page)
2 December 2011	Register inspection address has been changed (1 page)
2 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Register(s) moved to registered inspection location (1 page)
2 December 2011	Register inspection address has been changed (1 page)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
6 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Mr Malcolm John Macrae Stewart on 1 October 2009 (2 pages)
6 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Mr Malcolm John Macrae Stewart on 1 October 2009 (2 pages)
6 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Mr Malcolm John Macrae Stewart on 1 October 2009 (2 pages)
3 December 2010	Appointment of Mr Iain Ruaraidh Mackay as a director (2 pages)
3 December 2010	Appointment of Mr Iain Ruaraidh Mackay as a director (2 pages)
16 November 2010	Termination of appointment of Charles Forbes as a director (1 page)
16 November 2010	Termination of appointment of Charles Forbes as a director (1 page)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Dr Charles Alistair Forbes on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Malcolm John Macrae Stewart on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Dr Charles Alistair Forbes on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Malcolm John Macrae Stewart on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Dr Charles Alistair Forbes on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Malcolm John Macrae Stewart on 1 October 2009 (2 pages)
17 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
21 November 2008	Return made up to 07/11/08; full list of members (4 pages)
21 November 2008	Return made up to 07/11/08; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
5 December 2007	Return made up to 07/11/07; full list of members (3 pages)
5 December 2007	Location of register of members (1 page)
5 December 2007	Return made up to 07/11/07; full list of members (3 pages)
5 December 2007	Location of register of members (1 page)
2 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
31 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
31 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
5 September 2007	New secretary appointed (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
5 September 2007	New secretary appointed (1 page)
5 September 2007	Secretary resigned (1 page)
28 June 2007	Ad 31/03/07--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
28 June 2007	Ad 31/03/07--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
4 December 2006	Return made up to 07/11/06; full list of members (2 pages)
4 December 2006	Return made up to 07/11/06; full list of members (2 pages)
22 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
22 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
30 November 2005	Return made up to 07/11/05; full list of members (2 pages)
30 November 2005	Return made up to 07/11/05; full list of members (2 pages)
23 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
23 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
2 April 2005	New director appointed (2 pages)
2 April 2005	New director appointed (2 pages)
24 November 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
1 June 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
10 November 2003	Return made up to 07/11/03; full list of members (6 pages)
10 November 2003	Return made up to 07/11/03; full list of members (6 pages)
7 November 2002	Incorporation (14 pages)
7 November 2002	Incorporation (14 pages)

Intuitus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland