| Company Name | DNA Intelligence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC472223 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2014(10 years, 1 month ago) |
| Dissolution Date | 14 November 2023 (5 months, 1 week ago) |
| Previous Name | Material Dna Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
Directors
| Director Name | Mr Colin Richard Spence |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 South Frederick Street Glasgow G1 1HJ Scotland |
| Director Name | Mr Scott Norie Menneer |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2016(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 November 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 South Frederick Street Glasgow G1 1HJ Scotland |
| Director Name | Mrs Sera Miller |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 South Frederick Street Glasgow G1 1HJ Scotland |
Contact
| Website | www.materialmc.com |
|---|
Location
| Registered Address | 20 South Frederick Street Glasgow G1 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Material Communications Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2023 | Application to strike the company off the register (1 page) |
| 13 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 21 June 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 8 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 11 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 24 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 11 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 12 April 2019 | Confirmation statement made on 11 March 2019 with updates (4 pages) |
| 17 December 2018 | Cessation of Sera Miller as a person with significant control on 17 December 2018 (1 page) |
| 17 December 2018 | Termination of appointment of Sera Miller as a director on 17 December 2018 (1 page) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 21 May 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 20 February 2018 | Registered office address changed from 133 6th Floor, Finnieston Street Glasgow G3 8HB to 20 South Frederick Street Glasgow G1 1HJ on 20 February 2018 (1 page) |
| 5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 14 March 2017 | Confirmation statement made on 11 March 2017 with updates (8 pages) |
| 14 March 2017 | Confirmation statement made on 11 March 2017 with updates (8 pages) |
| 3 March 2017 | Resolutions
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| 3 March 2017 | Resolutions
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| 3 March 2017 | Company name changed material dna LIMITED\certificate issued on 03/03/17
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| 3 March 2017 | Company name changed material dna LIMITED\certificate issued on 03/03/17
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| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 24 May 2016 | Statement of capital following an allotment of shares on 20 May 2016
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| 24 May 2016 | Resolutions
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| 24 May 2016 | Resolutions
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| 24 May 2016 | Statement of capital following an allotment of shares on 20 May 2016
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| 19 May 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 19 May 2016 | Appointment of Mr Scott Norie Menneer as a director on 16 May 2016 (2 pages) |
| 19 May 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 19 May 2016 | Appointment of Mr Scott Norie Menneer as a director on 16 May 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 5 May 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 14 May 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
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| 14 May 2015 | Registered office address changed from 133 Finnieston Street Glasgow G3 8HB Scotland to 133 6th Floor, Finnieston Street Glasgow G3 8HB on 14 May 2015 (1 page) |
| 14 May 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Registered office address changed from 133 Finnieston Street Glasgow G3 8HB Scotland to 133 6th Floor, Finnieston Street Glasgow G3 8HB on 14 May 2015 (1 page) |
| 11 March 2014 | Incorporation Statement of capital on 2014-03-11
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| 11 March 2014 | Incorporation Statement of capital on 2014-03-11
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