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Company Information for

INTRELATE LIMITED

GLASGOW, SCOTLAND, G2,
Company Registration Number
SC231801
Private Limited Company
Dissolved

Dissolved 2018-05-15

Company Overview

About Intrelate Ltd
INTRELATE LIMITED was founded on 2002-05-21 and had its registered office in Glasgow. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
INTRELATE LIMITED
 
Legal Registered Office
GLASGOW
SCOTLAND
 
Filing Information
Company Number SC231801
Date formed 2002-05-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2018-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-21 16:51:58
Primary Source:Companies House
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Company Officers of INTRELATE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE BENSON
Company Secretary 2017-12-11
DEAN ANTHONY BARBER
Director 2017-05-01
PETER JOHN SOUTHBY
Director 2016-12-22
STEPHEN JOHN WILCOCK
Director 2016-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON NICHOLAS WAITE
Company Secretary 2016-12-22 2017-12-11
CHRISTOPHER MICHAEL KENNEDY SPENCER
Director 2016-12-22 2017-04-30
MBM SECRETARIAL SERVICES LIMITED
Company Secretary 2005-06-01 2016-12-22
NEIL ALEXANDER CAMPBELL
Director 2002-05-21 2016-12-22
GORDON JOHN SOMERVILLE
Director 2002-05-21 2016-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN ANTHONY BARBER C B D-E LIMITED Director 2017-05-01 CURRENT 2002-09-24 Active - Proposal to Strike off
DEAN ANTHONY BARBER PINBELLCOM LIMITED Director 2017-05-01 CURRENT 2005-09-06 Active - Proposal to Strike off
DEAN ANTHONY BARBER PINBELLCOM GROUP LIMITED Director 2017-05-01 CURRENT 2013-03-07 Active - Proposal to Strike off
DEAN ANTHONY BARBER FOOTMAN-WALKER ASSOCIATES LIMITED Director 2017-05-01 CURRENT 1985-06-26 Active
DEAN ANTHONY BARBER INDIGO 4 SYSTEMS LIMITED Director 2017-05-01 CURRENT 1997-04-04 Active
DEAN ANTHONY BARBER PROTECHNIC EXETER LIMITED Director 2017-05-01 CURRENT 2001-10-18 Active - Proposal to Strike off
DEAN ANTHONY BARBER SCROLL BIDCO LIMITED Director 2017-05-01 CURRENT 2008-10-15 Active - Proposal to Strike off
DEAN ANTHONY BARBER ASCRIBE HOLDINGS LIMITED Director 2017-05-01 CURRENT 2004-08-12 Active - Proposal to Strike off
DEAN ANTHONY BARBER ASCRIBE GROUP LIMITED Director 2017-05-01 CURRENT 2008-10-15 Active - Proposal to Strike off
PETER JOHN SOUTHBY EMIS HEALTH COMMUNITY PHARMACY LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
PETER JOHN SOUTHBY EMIS HEALTH SPECIALIST CARE LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
PETER JOHN SOUTHBY EMIS CARE LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
PETER JOHN SOUTHBY EMIS HEALTH SECONDARY CARE LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
PETER JOHN SOUTHBY EGTON LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
PETER JOHN SOUTHBY EMIS HEALTH PRIMARY CARE LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
PETER JOHN SOUTHBY PATIENT PLATFORM LIMITED Director 2016-02-15 CURRENT 2016-02-15 Liquidation
PETER JOHN SOUTHBY C B D-E LIMITED Director 2015-07-13 CURRENT 2002-09-24 Active - Proposal to Strike off
PETER JOHN SOUTHBY PINBELLCOM LIMITED Director 2015-07-13 CURRENT 2005-09-06 Active - Proposal to Strike off
PETER JOHN SOUTHBY PINBELLCOM GROUP LIMITED Director 2015-07-13 CURRENT 2013-03-07 Active - Proposal to Strike off
PETER JOHN SOUTHBY DIGITAL HEALTHCARE LIMITED Director 2015-03-31 CURRENT 1999-09-09 Active
PETER JOHN SOUTHBY MEDICAL IMAGING UK LIMITED Director 2014-12-22 CURRENT 2002-04-15 Active
PETER JOHN SOUTHBY SCORPIO INFORMATION SYSTEMS LIMITED Director 2014-10-03 CURRENT 1999-03-16 Dissolved 2016-08-23
PETER JOHN SOUTHBY 21C.IT LIMITED Director 2014-10-03 CURRENT 2002-05-29 Dissolved 2016-08-23
PETER JOHN SOUTHBY ARKIVE COMPUTING LIMITED Director 2014-10-03 CURRENT 2002-12-06 Dissolved 2016-08-23
PETER JOHN SOUTHBY BARWICK SYSTEMS LIMITED Director 2014-10-03 CURRENT 1983-09-28 Dissolved 2016-08-23
PETER JOHN SOUTHBY H.E. INFORMATION SYSTEMS LIMITED Director 2014-10-03 CURRENT 1994-04-19 Dissolved 2016-08-23
PETER JOHN SOUTHBY EXETER SYSTEMS LIMITED Director 2014-10-03 CURRENT 1998-01-22 Dissolved 2016-09-13
PETER JOHN SOUTHBY EXETER SYSTEMS USER GROUP LIMITED Director 2014-10-03 CURRENT 1987-11-26 Dissolved 2016-09-13
PETER JOHN SOUTHBY FOOTMAN-WALKER ASSOCIATES LIMITED Director 2014-10-03 CURRENT 1985-06-26 Active
PETER JOHN SOUTHBY PROTECHNIC EXETER LIMITED Director 2014-10-03 CURRENT 2001-10-18 Active - Proposal to Strike off
PETER JOHN SOUTHBY INDIGO 4 SYSTEMS LIMITED Director 2014-07-16 CURRENT 1997-04-04 Active
PETER JOHN SOUTHBY ASCRIBE LIMITED Director 2013-09-30 CURRENT 1989-06-14 Liquidation
PETER JOHN SOUTHBY ASCRIBE HOLDINGS LIMITED Director 2013-09-30 CURRENT 2004-08-12 Active - Proposal to Strike off
PETER JOHN SOUTHBY SCROLL BIDCO LIMITED Director 2013-09-16 CURRENT 2008-10-15 Active - Proposal to Strike off
PETER JOHN SOUTHBY ASCRIBE GROUP LIMITED Director 2013-09-16 CURRENT 2008-10-15 Active - Proposal to Strike off
PETER JOHN SOUTHBY MULTEPOS COMPUTER SYSTEMS LIMITED Director 2013-01-14 CURRENT 1999-02-11 Dissolved 2014-01-21
PETER JOHN SOUTHBY RX SYSTEMS LIMITED Director 2013-01-10 CURRENT 2003-03-20 Liquidation
PETER JOHN SOUTHBY EGTON MEDICAL INFORMATION SYSTEMS LIMITED Director 2012-10-01 CURRENT 1987-03-31 Active
PETER JOHN SOUTHBY EMIS GROUP LIMITED Director 2012-10-01 CURRENT 2008-04-03 Active
STEPHEN JOHN WILCOCK MEDICAL IMAGING UK LIMITED Director 2017-09-21 CURRENT 2002-04-15 Active
STEPHEN JOHN WILCOCK DIGITAL HEALTHCARE LIMITED Director 2017-09-21 CURRENT 1999-09-09 Active
STEPHEN JOHN WILCOCK HEALTHCARE GATEWAY LIMITED Director 2017-07-04 CURRENT 2010-06-24 Liquidation
STEPHEN JOHN WILCOCK C B D-E LIMITED Director 2015-07-13 CURRENT 2002-09-24 Active - Proposal to Strike off
STEPHEN JOHN WILCOCK PINBELLCOM LIMITED Director 2015-07-13 CURRENT 2005-09-06 Active - Proposal to Strike off
STEPHEN JOHN WILCOCK PINBELLCOM GROUP LIMITED Director 2015-07-13 CURRENT 2013-03-07 Active - Proposal to Strike off
STEPHEN JOHN WILCOCK EGTON MEDICAL INFORMATION SYSTEMS LIMITED Director 2015-06-01 CURRENT 1987-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-15DS01APPLICATION FOR STRIKING-OFF
2018-01-29CAP-SSSOLVENCY STATEMENT DATED 18/01/18
2018-01-29SH20STATEMENT BY DIRECTORS
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-29SH1929/01/18 STATEMENT OF CAPITAL GBP 1.00
2018-01-29RES13CAPITAL REDEMPTION RESERVE OF THE COMPANY BE REDUCED FROM £5420 TO £0 18/01/2018
2018-01-29RES06REDUCE ISSUED CAPITAL 18/01/2018
2017-12-11AP03SECRETARY APPOINTED MRS CHRISTINE BENSON
2017-12-11TM02APPOINTMENT TERMINATED, SECRETARY SIMON WAITE
2017-11-07DS02DISS REQUEST WITHDRAWN
2017-09-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-31DS01APPLICATION FOR STRIKING-OFF
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-14SH1914/07/17 STATEMENT OF CAPITAL GBP 1.00
2017-07-14CAP-SSSOLVENCY STATEMENT DATED 23/06/17
2017-07-14SH20STATEMENT BY DIRECTORS
2017-07-14RES13REDUCTION OF THE CAPITAL REDEMPTION RESERVE OF THE COMPANY FROM £5,420 TO £0 23/06/2017
2017-07-14RES06REDUCE ISSUED CAPITAL 23/06/2017
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2017 FROM BUSH HOUSE EDINBURGH TECHNOPOLE MILTON BRIDGE PENICUIK EH26 0BB SCOTLAND
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-05AP01DIRECTOR APPOINTED MR DEAN ANTHONY BARBER
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD
2017-01-05AP01DIRECTOR APPOINTED MR STEPHEN JOHN WILCOCK
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GORDON SOMERVILLE
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL
2017-01-05AP03SECRETARY APPOINTED MR SIMON NICHOLAS WAITE
2017-01-05TM02APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED
2017-01-05AP01DIRECTOR APPOINTED MR PETER JOHN SOUTHBY
2017-01-05AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-01AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-09AR0121/05/16 FULL LIST
2016-06-09AR0121/05/16 FULL LIST
2015-12-30AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-09AR0121/05/15 FULL LIST
2015-01-19AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-13AR0121/05/14 FULL LIST
2014-03-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-07AR0121/05/13 FULL LIST
2013-03-01AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-12AR0121/05/12 FULL LIST
2012-02-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH
2011-06-10AR0121/05/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-10AR0121/05/10 FULL LIST
2009-09-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-12-01169GBP IC 95000/20000 06/11/08 GBP SR 75000@1=75000
2008-09-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-23RES13PAYMENT OUT OF DISTRIBUTABLE PROFITS 18/09/2008
2008-09-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-09-23173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-09-17288cSECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 107 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3ES
2008-07-02AA31/05/07 TOTAL EXEMPTION SMALL
2008-07-02225CURRSHO FROM 31/08/2007 TO 31/05/2007
2008-06-11363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-06-11363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-29225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06
2006-06-15363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: C/O MURRAY BEITH MURRAY WS 39 CASTLE STREET EDINBURGH EH2 3BH
2005-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-14123NC INC ALREADY ADJUSTED 06/07/05
2005-07-14RES04£ NC 30000/105000 06/07
2005-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-14RES13SHARE AGREEMENT EFFECT 06/07/05
2005-07-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-1488(2)RAD 06/07/05--------- £ SI 75000@1=75000 £ IC 20000/95000
2005-07-13288aNEW SECRETARY APPOINTED
2005-07-13288bSECRETARY RESIGNED
2005-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/05
2005-06-30363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-02363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-15363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-20410(Scot)PARTIC OF MORT/CHARGE *****
2002-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to INTRELATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTRELATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-08-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of INTRELATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTRELATE LIMITED
Trademarks
We have not found any records of INTRELATE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INTRELATE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-03-31 GBP £8,100 Finance
Hull City Council 2016-02-29 GBP £345 Corporate Finance
Hull City Council 2015-09-30 GBP £173 Corporate Finance
Hull City Council 2015-03-31 GBP £8,100 Corporate Finance
Hull City Council 2014-03-21 GBP £8,100 Integrated Business Centre
Derbyshire County Council 2013-10-31 GBP £1,490
Derbyshire County Council 2013-10-31 GBP £7,448
Hull City Council 2013-03-28 GBP £8,100 Procurement, ICT & Facilities
Derbyshire County Council 2012-09-28 GBP £7,224
Hull City Council 2012-05-02 GBP £9,000 Procurement, ICT & Facilities
Hull City Council 2012-05-02 GBP £-9,000 Procurement, ICT & Facilities
Hull City Council 2012-04-23 GBP £9,000 Procurement, ICT & Facilities
Derbyshire County Council 2011-12-09 GBP £7,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INTRELATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTRELATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTRELATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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