CompaniesInTheUK

INTRALLECT LIMITED

Company number SC206839 ·

Active

122 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-05-04 with no updates · 3 pages View document
19 Aug 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
2 Sep 2024 Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB Scotland to 5 South Charlotte Street Edinburgh EH4 2AN on 2024-09-02 · 1 page View document
24 May 2024 Confirmation statement made on 2024-05-04 with no updates · 3 pages View document
8 Nov 2023 Total exemption full accounts made up to 2023-09-30 · 14 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 14 pages View document
17 May 2023 Change of details for Leading Software Ltd as a person with significant control on 2019-05-18 · 2 pages View document
17 May 2023 Confirmation statement made on 2023-05-04 with no updates · 3 pages View document
5 Oct 2022 Total exemption full accounts made up to 2021-09-30 · 15 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
11 May 2022 Confirmation statement made on 2022-05-04 with no updates · 3 pages View document
13 Jun 2021 Confirmation statement made on 2021-05-04 with no updates · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
22 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT DRYBURGH View document
22 May 2019 DIRECTOR APPOINTED MR CHARLIE MORRISON View document
22 May 2019 DIRECTOR APPOINTED MR IAN JOHN PATERSON-BROWN View document
18 May 2019 REGISTERED OFFICE CHANGED ON 18/05/2019 FROM 27A-29A STAFFORD STREET EDINBURGH EH3 7BJ SCOTLAND View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES View document
21 Nov 2017 30/09/17 TOTAL EXEMPTION FULL View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
25 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
27 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/09/2015 View document
25 Aug 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 137 GEORGE STREET EDINBURGH EH2 4JY View document
20 Jul 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
20 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DRYBURGH / 28/02/2016 View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jun 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 93-95 HANOVER STREET EDINBURGH EH2 1DJ View document
23 Jun 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
11 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2068390005 View document
9 May 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Feb 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 View document
8 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHAND View document
5 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
29 Jun 2012 DIRECTOR APPOINTED MR DOUGLAS ALEXANDER SHAND View document
29 Jun 2012 DIRECTOR APPOINTED MR DOUGLAS DOUGLAS SHAND View document
24 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN View document
9 May 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Jan 2012 SECOND FILING FOR FORM TM01 View document
24 Jan 2012 SECOND FILING FOR FORM TM01 View document
11 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT MCKECHNIE (JNR) View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKECHNIE (JNR) View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRISON View document
8 Jun 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
8 Apr 2011 31/12/10 TOTAL EXEMPTION FULL View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Jul 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 View document
17 May 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
8 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Jun 2009 APPOINTMENT TERMINATED SECRETARY MORISONS SECRETARIES LIMITED View document
16 Jun 2009 SECRETARY APPOINTED ROBERT JAMES MCKECHNIE View document
20 May 2009 PREVSHO FROM 31/05/2009 TO 31/12/2008 View document
19 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
19 May 2009 SECRETARY'S CHANGE OF PARTICULARS / MORISONS SECRETARIES LIMITED / 18/05/2009 View document
6 Apr 2009 DIRECTOR APPOINTED ROBERT JAMES DRYBURGH View document
26 Mar 2009 DIRECTOR APPOINTED CHARLES MORRISON View document
25 Feb 2009 SECTION 519 NOTICE OF AUDITORS RESIGNATION View document
24 Feb 2009 APPOINTMENT TERMINATED DIRECTOR FERGUS DUNCAN View document
24 Feb 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH View document
24 Feb 2009 DIRECTOR APPOINTED ROBERT JAMES MCKECHNIE View document
24 Feb 2009 APPOINTMENT TERMINATED DIRECTOR PETER DOUGLAS View document
24 Feb 2009 APPOINTMENT TERMINATED SECRETARY MBM SECRETARIAL SERVICES LIMITED View document
24 Feb 2009 SECRETARY APPOINTED MORISONS SECRETARIES LIMITED View document
24 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BURGON View document
24 Feb 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES DUNCAN View document
6 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
27 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
18 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 View document
11 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN MORREY View document
11 Sep 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES View document
23 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
24 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View document
16 Jan 2007 DEC MORT/CHARGE ***** View document
29 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
21 Jul 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jun 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS View document
19 May 2006 PARTIC OF MORT/CHARGE ***** View document
24 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
24 Apr 2006 VARYING SHARE RIGHTS AND NAMES View document
24 Apr 2006 NEW DIRECTOR APPOINTED View document
24 Apr 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
1 Aug 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH View document
26 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS View document
25 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
5 Oct 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS; AMEND View document
5 Oct 2004 DIRECTOR RESIGNED View document
1 Jun 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS View document
1 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
8 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS View document
29 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
25 Sep 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS View document
8 Apr 2002 PARTIC OF MORT/CHARGE ***** View document
3 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Apr 2002 PRE-EMPTION RIGHTS 12/03/02 View document
11 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
16 Oct 2001 NEW DIRECTOR APPOINTED View document
10 Oct 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Oct 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS View document
19 Jan 2001 S-DIV 22/12/00 View document
19 Jan 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jan 2001 ADOPT ARTICLES 22/12/00 View document
19 Jan 2001 VARYING SHARE RIGHTS AND NAMES 22/12/00 View document
6 Jun 2000 NEW DIRECTOR APPOINTED View document
6 Jun 2000 NEW DIRECTOR APPOINTED View document
6 Jun 2000 DIRECTOR RESIGNED View document
6 Jun 2000 NEW DIRECTOR APPOINTED View document
25 May 2000 COMPANY NAME CHANGED NEWCO (629) LIMITED CERTIFICATE ISSUED ON 26/05/00 View document
4 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document