General information

Name:

Intelliphone Ltd

Office Address:

6a The Glebe EH34 5HG East Saltoun

Number: SC152706

Incorporation date: 1994-08-25

Dissolution date: 2021-10-12

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 6a The Glebe, East Saltoun EH34 5HG Intelliphone Limited was categorised as a Private Limited Company and issued a SC152706 Companies House Reg No. It had been established thirty years ago before was dissolved on 2021-10-12.

According to the following firm's directors directory, there were two directors: Charles D. and John M..

Charles D. was the individual who had control over this firm, owned over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Charles D.

Role: Secretary

Appointed: 01 January 1995

Latest update: 25 October 2023

Charles D.

Role: Director

Appointed: 01 January 1995

Latest update: 25 October 2023

John M.

Role: Director

Appointed: 01 January 1995

Latest update: 25 October 2023

People with significant control

Charles D.
Notified on 1 May 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 08 September 2021
Confirmation statement last made up date 25 August 2020
Annual Accounts 16 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 16 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 12 February 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 March 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 March 2017
Annual Accounts 15 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 15 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts 20 May 2014
Date Approval Accounts 20 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st August 2019 (AA)
filed on: 25th, April 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
27
Company Age

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