Dissolved 2018-05-15
Company Information for INTRELATE LIMITED
GLASGOW, SCOTLAND, G2,
|
Company Registration Number
SC231801
Private Limited Company
Dissolved Dissolved 2018-05-15 |
Company Name | |
---|---|
INTRELATE LIMITED | |
Legal Registered Office | |
GLASGOW SCOTLAND | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE BENSON |
||
DEAN ANTHONY BARBER |
||
PETER JOHN SOUTHBY |
||
STEPHEN JOHN WILCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON NICHOLAS WAITE |
Company Secretary | ||
CHRISTOPHER MICHAEL KENNEDY SPENCER |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
NEIL ALEXANDER CAMPBELL |
Director | ||
GORDON JOHN SOMERVILLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C B D-E LIMITED | Director | 2017-05-01 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
PINBELLCOM LIMITED | Director | 2017-05-01 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
PINBELLCOM GROUP LIMITED | Director | 2017-05-01 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
FOOTMAN-WALKER ASSOCIATES LIMITED | Director | 2017-05-01 | CURRENT | 1985-06-26 | Active | |
INDIGO 4 SYSTEMS LIMITED | Director | 2017-05-01 | CURRENT | 1997-04-04 | Active | |
PROTECHNIC EXETER LIMITED | Director | 2017-05-01 | CURRENT | 2001-10-18 | Active - Proposal to Strike off | |
SCROLL BIDCO LIMITED | Director | 2017-05-01 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
ASCRIBE HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
ASCRIBE GROUP LIMITED | Director | 2017-05-01 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
EMIS HEALTH COMMUNITY PHARMACY LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
EMIS HEALTH SPECIALIST CARE LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active - Proposal to Strike off | |
EMIS CARE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
EMIS HEALTH SECONDARY CARE LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
EGTON LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
EMIS HEALTH PRIMARY CARE LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
PATIENT PLATFORM LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Liquidation | |
C B D-E LIMITED | Director | 2015-07-13 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
PINBELLCOM LIMITED | Director | 2015-07-13 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
PINBELLCOM GROUP LIMITED | Director | 2015-07-13 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
DIGITAL HEALTHCARE LIMITED | Director | 2015-03-31 | CURRENT | 1999-09-09 | Active | |
MEDICAL IMAGING UK LIMITED | Director | 2014-12-22 | CURRENT | 2002-04-15 | Active | |
SCORPIO INFORMATION SYSTEMS LIMITED | Director | 2014-10-03 | CURRENT | 1999-03-16 | Dissolved 2016-08-23 | |
21C.IT LIMITED | Director | 2014-10-03 | CURRENT | 2002-05-29 | Dissolved 2016-08-23 | |
ARKIVE COMPUTING LIMITED | Director | 2014-10-03 | CURRENT | 2002-12-06 | Dissolved 2016-08-23 | |
BARWICK SYSTEMS LIMITED | Director | 2014-10-03 | CURRENT | 1983-09-28 | Dissolved 2016-08-23 | |
H.E. INFORMATION SYSTEMS LIMITED | Director | 2014-10-03 | CURRENT | 1994-04-19 | Dissolved 2016-08-23 | |
EXETER SYSTEMS LIMITED | Director | 2014-10-03 | CURRENT | 1998-01-22 | Dissolved 2016-09-13 | |
EXETER SYSTEMS USER GROUP LIMITED | Director | 2014-10-03 | CURRENT | 1987-11-26 | Dissolved 2016-09-13 | |
FOOTMAN-WALKER ASSOCIATES LIMITED | Director | 2014-10-03 | CURRENT | 1985-06-26 | Active | |
PROTECHNIC EXETER LIMITED | Director | 2014-10-03 | CURRENT | 2001-10-18 | Active - Proposal to Strike off | |
INDIGO 4 SYSTEMS LIMITED | Director | 2014-07-16 | CURRENT | 1997-04-04 | Active | |
ASCRIBE LIMITED | Director | 2013-09-30 | CURRENT | 1989-06-14 | Liquidation | |
ASCRIBE HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
SCROLL BIDCO LIMITED | Director | 2013-09-16 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
ASCRIBE GROUP LIMITED | Director | 2013-09-16 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
MULTEPOS COMPUTER SYSTEMS LIMITED | Director | 2013-01-14 | CURRENT | 1999-02-11 | Dissolved 2014-01-21 | |
RX SYSTEMS LIMITED | Director | 2013-01-10 | CURRENT | 2003-03-20 | Liquidation | |
EGTON MEDICAL INFORMATION SYSTEMS LIMITED | Director | 2012-10-01 | CURRENT | 1987-03-31 | Active | |
EMIS GROUP LIMITED | Director | 2012-10-01 | CURRENT | 2008-04-03 | Active | |
MEDICAL IMAGING UK LIMITED | Director | 2017-09-21 | CURRENT | 2002-04-15 | Active | |
DIGITAL HEALTHCARE LIMITED | Director | 2017-09-21 | CURRENT | 1999-09-09 | Active | |
HEALTHCARE GATEWAY LIMITED | Director | 2017-07-04 | CURRENT | 2010-06-24 | Liquidation | |
C B D-E LIMITED | Director | 2015-07-13 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
PINBELLCOM LIMITED | Director | 2015-07-13 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
PINBELLCOM GROUP LIMITED | Director | 2015-07-13 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
EGTON MEDICAL INFORMATION SYSTEMS LIMITED | Director | 2015-06-01 | CURRENT | 1987-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CAP-SS | SOLVENCY STATEMENT DATED 18/01/18 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 29/01/18 STATEMENT OF CAPITAL GBP 1.00 | |
RES13 | CAPITAL REDEMPTION RESERVE OF THE COMPANY BE REDUCED FROM £5420 TO £0 18/01/2018 | |
RES06 | REDUCE ISSUED CAPITAL 18/01/2018 | |
AP03 | SECRETARY APPOINTED MRS CHRISTINE BENSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON WAITE | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 14/07/17 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/06/17 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | REDUCTION OF THE CAPITAL REDEMPTION RESERVE OF THE COMPANY FROM £5,420 TO £0 23/06/2017 | |
RES06 | REDUCE ISSUED CAPITAL 23/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM BUSH HOUSE EDINBURGH TECHNOPOLE MILTON BRIDGE PENICUIK EH26 0BB SCOTLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEAN ANTHONY BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN WILCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON SOMERVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL | |
AP03 | SECRETARY APPOINTED MR SIMON NICHOLAS WAITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 21/05/16 FULL LIST | |
AR01 | 21/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 21/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 21/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH | |
AR01 | 21/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
169 | GBP IC 95000/20000 06/11/08 GBP SR 75000@1=75000 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
RES13 | PAYMENT OUT OF DISTRIBUTABLE PROFITS 18/09/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 107 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3ES | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/08/2007 TO 31/05/2007 | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: C/O MURRAY BEITH MURRAY WS 39 CASTLE STREET EDINBURGH EH2 3BH | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 06/07/05 | |
RES04 | £ NC 30000/105000 06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARE AGREEMENT EFFECT 06/07/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 06/07/05--------- £ SI 75000@1=75000 £ IC 20000/95000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/06/05 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Hull City Council | |
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Finance |
Hull City Council | |
|
Corporate Finance |
Hull City Council | |
|
Corporate Finance |
Hull City Council | |
|
Corporate Finance |
Hull City Council | |
|
Integrated Business Centre |
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Hull City Council | |
|
Procurement, ICT & Facilities |
Derbyshire County Council | |
|
|
Hull City Council | |
|
Procurement, ICT & Facilities |
Hull City Council | |
|
Procurement, ICT & Facilities |
Hull City Council | |
|
Procurement, ICT & Facilities |
Derbyshire County Council | |
|
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.
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. |