| Company Name | Intrinsecus Holdings Limited |
|---|---|
| Directors | David Christie and Alex McDowall |
| Company Status | Active |
| Company Number | SC652246 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2020(4 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Christie |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pentland House Saltire Centre Glenrothes KY6 2AH Scotland |
| Director Name | Mr Alex McDowall |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pentland House Saltire Centre Glenrothes KY6 2AH Scotland |
Location
| Registered Address | Pentland House Saltire Centre Glenrothes KY6 2AH Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Charges
| 26 July 2022 | Delivered on: 26 July 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 18 fowler crescent, maddison, falkirk, FK2 0BZ and being the subjects registered in the land register of scotland under title number STG42422. Outstanding |
|---|---|
| 12 June 2021 | Delivered on: 23 June 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 5 canavan park, falkirk, FK2 9GD being the subjects registered in the land register of scotland under title number STG46455. Outstanding |
| 7 August 2020 | Delivered on: 8 August 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 22B adelphi, abderdeen, AB11 5BL and being the. Subjects registered in the land register of scotland under title number ABN51308. Outstanding |
Filing History
| 8 August 2020 | Registration of charge SC6522460001, created on 7 August 2020 (3 pages) |
|---|---|
| 27 May 2020 | Statement of capital following an allotment of shares on 21 May 2020
|
| 26 May 2020 | Memorandum and Articles of Association (20 pages) |
| 26 May 2020 | Resolutions
|
| 22 January 2020 | Incorporation Statement of capital on 2020-01-22
|