Intrasys Design Limited

Company Name	Intrasys Design Limited
Company Status	Active
Company Number	SC242861
Category	Private Limited Company
Incorporation Date	24 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Grant Brian Etchells
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(1 month, 1 week after company formation)
Appointment Duration	21 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Tweed Horizons Newtown St. Boswells Roxburghshire TD6 0SG Scotland

Director Name	Euan Lockie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(1 month, 1 week after company formation)
Appointment Duration	21 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Tweed Horizons Newtown St. Boswells Roxburghshire TD6 0SG Scotland

Director Name	Hugh James MacDonald
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(1 month, 1 week after company formation)
Appointment Duration	21 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Tweed Horizons Newtown St. Boswells Roxburghshire TD6 0SG Scotland

Director Name	Derrick White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(1 month, 1 week after company formation)
Appointment Duration	21 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Tweed Horizons Newtown St. Boswells Roxburghshire TD6 0SG Scotland

Secretary Name	Mr Derrick White
Status	Current
Appointed	02 April 2024(21 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Correspondence Address	Tweed Horizons Newtown St. Boswells Roxburghshire TD6 0SG Scotland

Director Name	Miss Susan Ferguson Cree
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Tigh Beag Birkenside Earlston Berwickshire TD4 6AR Scotland

Director Name	Vallance Cree
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Retired
Correspondence Address	Novar 36 Balmoral Place Galashiels Selkirkshire TD1 1JD Scotland

Secretary Name	Miss Susan Ferguson Cree
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Tigh Beag Birkenside Earlston Berwickshire TD4 6AR Scotland

Director Name	David Rodgers
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 19 March 2004)
Role	Engineer
Correspondence Address	1 Corbie Terrace Selkirk Selkirkshire TD7 5BX Scotland

Director Name	Michael Andrew Osmond
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(1 month, 1 week after company formation)
Appointment Duration	21 years, 1 month (resigned 31 March 2024)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Tweed Horizons Newtown St. Boswells Roxburghshire TD6 0SG Scotland

Director Name	Keith Robert Paterson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(1 month, 1 week after company formation)
Appointment Duration	21 years, 1 month (resigned 10 April 2024)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Tweed Horizons Newtown St. Boswells Roxburghshire TD6 0SG Scotland

Secretary Name	Grant Brian Etchells
Nationality	British
Status	Resigned
Appointed	05 March 2003(1 month, 1 week after company formation)
Appointment Duration	21 years, 1 month (resigned 02 April 2024)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Tweed Horizons Newtown St. Boswells Roxburghshire TD6 0SG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.intrasysdesign.com/
Telephone	01835 826390
Telephone region	St Boswells

Location

Registered Address	Tweed Horizons Newtown St. Boswells Roxburghshire TD6 0SG Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire
Address Matches	4 other UK companies use this postal address

Shareholders

9.8k at £1	Derrick White 16.67% Ordinary
9.8k at £1	Euan Lockie 16.67% Ordinary
9.8k at £1	Grant Brian Etchells 16.67% Ordinary
9.8k at £1	Hugh James Macdonald 16.67% Ordinary
9.8k at £1	Keith Robert Paterson 16.67% Ordinary
9.8k at £1	Michael Andrew Osmond 16.67% Ordinary

Financials

Year	2014
Net Worth	£296,863
Cash	£311,214
Current Liabilities	£145,932

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

22 April 2003	Delivered on: 6 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding

Filing History

5 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
26 July 2019	Secretary's details changed for Grant Brian Etchells on 24 July 2019 (1 page)
3 July 2019	Director's details changed for Keith Robert Paterson on 3 July 2019 (2 pages)
3 July 2019	Director's details changed for Derrick White on 3 July 2019 (2 pages)
3 July 2019	Director's details changed for Euan Lockie on 3 July 2019 (2 pages)
3 July 2019	Director's details changed for Hugh James Macdonald on 3 July 2019 (2 pages)
3 July 2019	Director's details changed for Grant Brian Etchells on 3 July 2019 (2 pages)
3 July 2019	Director's details changed for Grant Brian Etchells on 3 July 2019 (2 pages)
3 July 2019	Director's details changed for Michael Andrew Osmond on 3 July 2019 (2 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
7 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
1 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
17 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 59,004 (10 pages)
17 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 59,004 (10 pages)
11 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
11 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
14 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 59,004 (10 pages)
14 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 59,004 (10 pages)
10 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
10 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 59,004 (10 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 59,004 (10 pages)
26 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (10 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (10 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
16 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (10 pages)
16 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (10 pages)
15 January 2012	Statement of capital following an allotment of shares on 17 June 2011 GBP 59,004 (3 pages)
15 January 2012	Statement of capital following an allotment of shares on 17 June 2011 GBP 59,004 (3 pages)
24 October 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
24 October 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
17 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (10 pages)
17 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (10 pages)
7 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
7 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
13 January 2010	Director's details changed for Grant Brian Etchells on 10 January 2010 (2 pages)
13 January 2010	Director's details changed for Michael Andrew Osmond on 10 January 2010 (2 pages)
13 January 2010	Director's details changed for Euan Lockie on 10 January 2010 (2 pages)
13 January 2010	Director's details changed for Keith Robert Paterson on 10 January 2010 (2 pages)
13 January 2010	Director's details changed for Derrick White on 10 January 2010 (2 pages)
13 January 2010	Director's details changed for Hugh James Macdonald on 10 January 2010 (2 pages)
13 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (8 pages)
13 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (8 pages)
13 January 2010	Director's details changed for Keith Robert Paterson on 10 January 2010 (2 pages)
13 January 2010	Director's details changed for Hugh James Macdonald on 10 January 2010 (2 pages)
13 January 2010	Director's details changed for Grant Brian Etchells on 10 January 2010 (2 pages)
13 January 2010	Director's details changed for Michael Andrew Osmond on 10 January 2010 (2 pages)
13 January 2010	Director's details changed for Derrick White on 10 January 2010 (2 pages)
13 January 2010	Director's details changed for Euan Lockie on 10 January 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 30 June 2009 (11 pages)
15 October 2009	Total exemption small company accounts made up to 30 June 2009 (11 pages)
12 January 2009	Return made up to 10/01/09; full list of members (6 pages)
12 January 2009	Return made up to 10/01/09; full list of members (6 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Return made up to 10/01/08; full list of members (4 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Return made up to 10/01/08; full list of members (4 pages)
19 October 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
19 October 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
15 January 2007	Return made up to 10/01/07; full list of members (4 pages)
15 January 2007	Return made up to 10/01/07; full list of members (4 pages)
12 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 January 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 January 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 August 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
23 August 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
11 May 2005	Ad 31/03/05--------- Â£ si 4000@1=4000 Â£ ic 55001/59001 (2 pages)
11 May 2005	Ad 31/03/05--------- Â£ si 4000@1=4000 Â£ ic 55001/59001 (2 pages)
25 January 2005	Return made up to 24/01/05; full list of members (11 pages)
25 January 2005	Return made up to 24/01/05; full list of members (11 pages)
2 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
2 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
11 February 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 February 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 November 2003	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
18 November 2003	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
23 May 2003	Ad 10/04/03-02/05/03 Â£ si 54996@1=54996 Â£ ic 4/55000 (3 pages)
23 May 2003	Ad 10/04/03-02/05/03 Â£ si 54996@1=54996 Â£ ic 4/55000 (3 pages)
14 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2003	Nc inc already adjusted 02/05/03 (1 page)
14 May 2003	Nc inc already adjusted 02/05/03 (1 page)
14 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2003	Partic of mort/charge * (6 pages)
6 May 2003	Partic of mort/charge * (6 pages)
18 April 2003	Registered office changed on 18/04/03 from: tigh beag birkenside earlston TD4 6AR (1 page)
18 April 2003	Registered office changed on 18/04/03 from: tigh beag birkenside earlston TD4 6AR (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New director appointed (2 pages)
17 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	Ad 24/01/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 February 2003	Ad 24/01/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Secretary resigned (1 page)
24 January 2003	Incorporation (16 pages)
24 January 2003	Incorporation (16 pages)

Intrasys Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland