Intelihome (UK) Limited

Company Name	Intelihome (UK) Limited
Directors	Michael Donnelly and Mary Josephine Donnelly
Company Status	Active
Company Number	SC239949
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)
Previous Name	Intelihome Products Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Michael Donnelly
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Queenslie Court Summerlee Street Glasgow Strathclyde G33 4DB Scotland

Secretary Name	Linzi Clarke
Nationality	British
Status	Current
Appointed	25 October 2006(3 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	2 Queenslie Court Summerlee Street Glasgow Strathclyde G33 4DB Scotland

Director Name	Mrs Mary Josephine Donnelly
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 2009(6 years, 4 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Queenslie Court Summerlee Street Glasgow Strathclyde G33 4DB Scotland

Director Name	John Devine
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Linndale Drive Carmunnock Grange Glasgow G45 0QE Scotland

Director Name	Robert James Mc Crea
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Dalry Road Kilwinning Ayrshire KA13 7HN Scotland

Director Name	Michael Andrew Richford
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	20 Elmwood Gardens Lenzie Glasgow G66 4EW Scotland

Director Name	Mr James Savage
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Hamilton Street Kilwinning Ayrshire KA13 7AG Scotland

Secretary Name	Robert James Mc Crea
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Dalry Road Kilwinning Ayrshire KA13 7HN Scotland

Secretary Name	John Devine
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 25 October 2006)
Role	Company Director
Correspondence Address	9 Linndale Drive Carmunnock Grange Glasgow G45 0QE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	intelihome.co.uk
Telephone	0141 7749909
Telephone region	Glasgow

Location

Registered Address	2 Queenslie Court Summerlee Street Glasgow Strathclyde G33 4DB Scotland
Constituency	Glasgow East
Ward	Baillieston
Address Matches	2 other UK companies use this postal address

Shareholders

800 at £1	Michael Donnelly 80.00% Ordinary
200 at £1	Mary Josephine Donnelly 20.00% Ordinary

Financials

Year	2014
Net Worth	£103,616
Cash	£87,444
Current Liabilities	£21,453

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

4 January 2024	Confirmation statement made on 21 November 2023 with updates (4 pages)
20 June 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
11 January 2023	Confirmation statement made on 21 November 2022 with updates (4 pages)
16 June 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
25 November 2021	Confirmation statement made on 21 November 2021 with updates (4 pages)
24 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
4 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
31 August 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
27 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
29 August 2018	Unaudited abridged accounts made up to 30 November 2017 (7 pages)
1 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (4 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (4 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
12 August 2015	Secretary's details changed for Linzi Kelly on 7 February 2015 (1 page)
12 August 2015	Secretary's details changed for Linzi Kelly on 7 February 2015 (1 page)
12 August 2015	Secretary's details changed for Linzi Kelly on 7 February 2015 (1 page)
3 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (4 pages)
3 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (4 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 November 2013	Director's details changed for Michael Donnelly on 21 November 2013 (2 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (4 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (4 pages)
22 November 2013	Director's details changed for Michael Donnelly on 21 November 2013 (2 pages)
22 November 2013	Secretary's details changed for Linzi Kelly on 21 November 2013 (1 page)
22 November 2013	Director's details changed for Mrs Mary Josephine Donnelly on 21 November 2013 (2 pages)
22 November 2013	Secretary's details changed for Linzi Kelly on 21 November 2013 (1 page)
22 November 2013	Director's details changed for Mrs Mary Josephine Donnelly on 21 November 2013 (2 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
1 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
25 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
3 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Director's details changed for Mrs Mary Josephine Donnelly on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Michael Donnelly on 3 December 2010 (2 pages)
3 December 2010	Secretary's details changed for Linzi Kelly on 3 December 2010 (2 pages)
3 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Director's details changed for Michael Donnelly on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Mrs Mary Josephine Donnelly on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Michael Donnelly on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Mrs Mary Josephine Donnelly on 3 December 2010 (2 pages)
3 December 2010	Secretary's details changed for Linzi Kelly on 3 December 2010 (2 pages)
3 December 2010	Secretary's details changed for Linzi Kelly on 3 December 2010 (2 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
21 December 2009	Registered office address changed from Westwood Business Centre Unit U/G B,69-71 Aberdalgie Road Glasgow Lanarkshire G34 9HJ on 21 December 2009 (1 page)
21 December 2009	Registered office address changed from Westwood Business Centre Unit U/G B,69-71 Aberdalgie Road Glasgow Lanarkshire G34 9HJ on 21 December 2009 (1 page)
21 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mrs Mary Josephine Donnelly on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mrs Mary Josephine Donnelly on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Michael Donnelly on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Michael Donnelly on 21 December 2009 (2 pages)
28 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 July 2009	Company name changed intelihome products LIMITED\certificate issued on 23/07/09 (2 pages)
23 July 2009	Company name changed intelihome products LIMITED\certificate issued on 23/07/09 (2 pages)
28 April 2009	Director appointed mary josephine donnelly (2 pages)
28 April 2009	Director appointed mary josephine donnelly (2 pages)
3 February 2009	Return made up to 21/11/08; full list of members (4 pages)
3 February 2009	Return made up to 21/11/08; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
11 February 2008	Return made up to 21/11/07; no change of members (6 pages)
11 February 2008	Return made up to 21/11/07; no change of members (6 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Secretary resigned;director resigned (1 page)
27 November 2006	New secretary appointed (2 pages)
27 November 2006	Secretary resigned;director resigned (1 page)
27 November 2006	New secretary appointed (2 pages)
23 November 2006	Return made up to 21/11/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 November 2006	Return made up to 21/11/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 December 2005	Return made up to 21/11/05; full list of members (7 pages)
16 December 2005	Return made up to 21/11/05; full list of members (7 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
3 December 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 December 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New secretary appointed (2 pages)
4 May 2004	Registered office changed on 04/05/04 from: riversleigh 9 kilwinning road irvine ayrshire KA12 8RR (1 page)
4 May 2004	Registered office changed on 04/05/04 from: riversleigh 9 kilwinning road irvine ayrshire KA12 8RR (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
5 April 2004	Secretary resigned;director resigned (1 page)
5 April 2004	Secretary resigned;director resigned (1 page)
30 December 2003	Accounts for a dormant company made up to 30 November 2003 (1 page)
30 December 2003	Accounts for a dormant company made up to 30 November 2003 (1 page)
15 December 2003	Return made up to 21/11/03; full list of members (10 pages)
15 December 2003	Return made up to 21/11/03; full list of members (10 pages)
11 November 2003	New director appointed (1 page)
11 November 2003	New director appointed (1 page)
27 March 2003	Resolutions RES13 ‐ Shares alloted 31/01/03 (1 page)
27 March 2003	Ad 31/01/03--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
27 March 2003	Ad 31/01/03--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
27 March 2003	Resolutions RES13 ‐ Shares alloted 31/01/03 (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New secretary appointed;new director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New secretary appointed;new director appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Secretary resigned (1 page)
21 November 2002	Incorporation (16 pages)
21 November 2002	Incorporation (16 pages)

Intelihome (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland