CompaniesInTheUK

GENERAL INTELLIGENCE PLC

Company number SC003234 ·

Active

205 filings

Date Filing
3 Jun 2026 Confirmation statement made on 2026-06-01 with updates · 5 pages View document
13 May 2026 Accounts for a dormant company made up to 2025-12-31 · 8 pages View document
2 May 2026 Termination of appointment of Simon Lance Burgess as a secretary on 2026-05-01 · 1 page View document
1 May 2026 Termination of appointment of Simon Lance Burgess as a director on 2026-05-01 · 1 page View document
1 May 2026 Appointment of Mr Alexander William Burgess as a secretary on 2026-05-01 · 2 pages View document
27 Jan 2026 Certificate of change of name · 3 pages View document
2 Jun 2025 Confirmation statement made on 2025-06-01 with updates · 5 pages View document
7 May 2025 Change of details for Miss Julia Rebecca Burgess as a person with significant control on 2025-05-06 · 2 pages View document
4 May 2025 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-05-04 · 1 page View document
14 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
3 Jun 2024 Confirmation statement made on 2024-06-01 with updates · 5 pages View document
16 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
1 Feb 2024 Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 272 Bath Street Glasgow G2 4JR on 2024-02-01 · 1 page View document
26 Jan 2024 Director's details changed for Mr Simon Lance Burgess on 2024-01-26 · 2 pages View document
26 Jan 2024 Director's details changed for Mr Alexander William Burgess on 2024-01-26 · 2 pages View document
26 Jan 2024 Secretary's details changed for Mr Simon Lance Burgess on 2024-01-26 · 1 page View document
26 Jan 2024 Director's details changed for Miss Julia Rebecca Burgess on 2024-01-26 · 2 pages View document
1 Jun 2023 Confirmation statement made on 2023-06-01 with updates · 5 pages View document
27 Jan 2023 Accounts for a dormant company made up to 2022-12-31 · 12 pages View document
7 Feb 2022 Amended accounts for a small company made up to 2021-12-31 · 6 pages View document
3 Feb 2022 Resolutions View document
3 Feb 2022 Re-registration of Memorandum and Articles · 24 pages View document
3 Feb 2022 Re-registration from a private company to a public company View document
3 Feb 2022 Resolutions · 2 pages View document
3 Feb 2022 Auditor's report · 3 pages View document
3 Feb 2022 Auditor's statement · 3 pages View document
3 Feb 2022 Balance Sheet · 2 pages View document
3 Feb 2022 Certificate of re-registration from Private to Public Limited Company · 8 pages View document
4 Jan 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Nov 2021 Statement of capital following an allotment of shares on 2021-11-05 · 3 pages View document
4 Nov 2021 Statement of capital following an allotment of shares on 2021-11-04 · 3 pages View document
15 Oct 2021 Appointment of Mr Simon Lance Burgess as a director on 2021-10-15 · 2 pages View document
17 Jun 2021 Appointment of Mr Simon Lance Burgess as a secretary on 2021-06-17 · 2 pages View document
21 Apr 2021 10/04/21 STATEMENT OF CAPITAL GBP 50000 View document
21 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
21 Apr 2021 09/04/21 STATEMENT OF CAPITAL GBP 50000 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
26 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA REBECCA BURGESS / 26/06/2020 View document
26 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM BURGESS / 26/06/2020 View document
26 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON BURGESS View document
26 Jun 2020 CESSATION OF JULIA REBECCA BURGESS AS A PSC View document
26 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA REBECCA BURGESS / 26/06/2020 View document
26 Jun 2020 PSC'S CHANGE OF PARTICULARS / MISS JULIA REBECCA BURGESS / 26/06/2020 View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES View document
12 May 2020 APPOINTMENT TERMINATED, SECRETARY ALEXANDER BURGESS View document
5 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA REBECCA BURGESS View document
5 May 2020 CESSATION OF SIMON LANCE BURGESS AS A PSC View document
17 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA REBECCA BURGESS View document
17 Mar 2020 DIRECTOR APPOINTED MISS JULIA REBECCA BURGESS View document
4 Feb 2020 DIRECTOR APPOINTED MR ALEXANDER WILLIAM BURGESS View document
4 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR SARA-ANN BURGESS View document
4 Feb 2020 CESSATION OF SARA-ANN BURGESS AS A PSC View document
29 Jan 2020 CHANGE OF NAME 27/01/2020 View document
29 Jan 2020 COMPANY NAME CHANGED UNIVERSAL VENTURES LIMITED CERTIFICATE ISSUED ON 29/01/20 View document
21 Jan 2020 COMPANY NAME CHANGED BRITISH MONEY LIMITED CERTIFICATE ISSUED ON 21/01/20 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
16 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
3 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
6 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Nov 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Nov 2016 CHANGE OF NAME 21/11/2016 View document
10 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
1 Jun 2016 SECRETARY APPOINTED ALEXANDER WILLIAM BURGESS View document
1 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BURGESS View document
18 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
13 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Mar 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
1 May 2013 17/04/13 STATEMENT OF CAPITAL GBP 1500 View document
1 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Mar 2013 DIRECTOR APPOINTED MR ALEXANDER WILLIAM BURGESS View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
11 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
28 Feb 2011 CHANGE OF NAME 23/02/2011 View document
28 Feb 2011 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME View document
28 Feb 2011 COMPANY NAME CHANGED BURGESSES LIMITED CERTIFICATE ISSUED ON 28/02/11 View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Jul 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
8 Mar 2010 DIRECTOR APPOINTED SIMON LANCE BURGESS View document
19 Oct 2009 DIRECTOR APPOINTED SARA-ANN BURGESS View document
18 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MARK GOODALE View document
18 Sep 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM CAIN View document
18 Sep 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB View document
18 Sep 2009 COMPANY NAME CHANGED BRITISH LIFE OFFICE LIMITED (THE) CERTIFICATE ISSUED ON 22/09/09 View document
18 Sep 2009 APPOINTMENT TERMINATED SECRETARY ROGER EASTWOOD View document
18 Sep 2009 APPOINTMENT TERMINATED DIRECTOR SEAMUS CREEDON View document
16 Sep 2009 ADOPT MEM AND ARTS 04/09/2009 View document
8 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
27 May 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUSSELL View document
16 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
9 Jun 2008 APPOINTMENT TERMINATED DIRECTOR PAUL OLDHAM View document
16 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Mar 2008 DIRECTOR APPOINTED SEAMUS CREEDON View document
28 Feb 2008 SECRETARY APPOINTED ROGER CLIVE EASTWOOD View document
28 Feb 2008 APPOINTMENT TERMINATED SECRETARY ANDREW PRIOR View document
14 Jun 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS View document
19 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
26 Jun 2006 DIRECTOR RESIGNED View document
26 Jun 2006 NEW DIRECTOR APPOINTED View document
5 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
16 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
1 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Feb 2005 REDUCTION OF ISSUED CAPITAL View document
22 Feb 2005 REDUCTION OF SHARE CAPITAL View document
27 Sep 2004 £ NC 50000000/1000000 14/09/04 View document
14 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
17 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
21 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Mar 2003 AUDITOR'S RESIGNATION View document
14 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
3 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
2 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Jul 2000 DIRECTOR RESIGNED View document
19 Jul 2000 NEW DIRECTOR APPOINTED View document
19 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Jul 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
19 Jun 2000 DTI RETURN SCHEDULES 1,3,4 & 6 View document
11 Jan 2000 DIRECTOR RESIGNED View document
11 Jan 2000 DIRECTOR RESIGNED View document
28 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Jun 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS View document
28 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 1998 NC INC ALREADY ADJUSTED 13/05/98 View document
18 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Jul 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS View document
28 May 1998 £ NC 10000000/50000000 13/ View document
28 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/98 View document
16 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
11 Jun 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS View document
18 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Jun 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS View document
17 Jan 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/95 View document
21 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
21 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS View document
6 Jun 1995 ALTER MEM AND ARTS 18/05/95 View document
28 May 1995 DIRECTOR RESIGNED View document
28 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 228 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
30 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
30 Jun 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS View document
15 Jun 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS View document
15 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
24 Nov 1992 NEW DIRECTOR APPOINTED View document
24 Nov 1992 NEW DIRECTOR APPOINTED View document
26 Jun 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS View document
26 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Apr 1992 DIRECTOR RESIGNED View document
10 Jan 1992 DIRECTOR RESIGNED View document
17 Sep 1991 DIRECTOR RESIGNED View document
29 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
29 Jun 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS View document
9 Apr 1991 DIRECTOR RESIGNED View document
27 Jun 1990 RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS View document
27 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 May 1990 NEW DIRECTOR APPOINTED View document
20 Apr 1990 DIRECTOR RESIGNED View document
22 Nov 1989 NEW DIRECTOR APPOINTED View document
12 Sep 1989 NEW SECRETARY APPOINTED View document
11 Sep 1989 NEW DIRECTOR APPOINTED View document
29 Jun 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS View document
29 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
24 Jan 1989 G123 TO INC.CAP.TO £10000000 View document
24 Jan 1989 88(2) 1000000 @ £1 ORD. 291288 View document
24 Jan 1989 TO INC.CAP.TO £10000000 201288 View document
24 Jan 1989 ALTER MEM AND ARTS 201288 View document
4 Jan 1989 P.A.L.191288 TO INC.CAP.TO View document
15 Nov 1988 AMENDED FORMS FOR 1987 A/CS. View document
6 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
6 Jul 1988 RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS View document
14 Jun 1988 ALTER MEM AND ARTS 260588 View document
28 Apr 1988 DIRECTOR RESIGNED View document
5 Nov 1987 NEW DIRECTOR APPOINTED View document
31 Jul 1987 RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS View document
23 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
4 Sep 1986 NEW DIRECTOR APPOINTED View document
5 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/84 View document
16 Jul 1986 DIRECTOR RESIGNED View document
26 Jun 1986 RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS View document
26 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document