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Dato Capital United Kingdom

Intrelate LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 1, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number SC231801
Record last updated Thursday, April 19, 2018 10:52:50 PM UTC
Official Address 5 Floor 125 Princes Street City Centre
There are 450 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH24AD
Sector Information technology consultancy activities

Charts

Visits

INTRELATE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32022-122024-90123

Directors

Document Type Publication date Download link
Registry Dec 11, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2017 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Dec 22, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 22, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2013 Annual return Annual return
Financials Mar 1, 2013 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials Feb 21, 2012 Annual accounts Annual accounts
Registry Oct 25, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 24, 2011 Change of registered office address Change of registered office address
Registry Jun 10, 2011 Annual return Annual return
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Jun 10, 2010 Annual return Annual return
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Registry Dec 1, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Sep 23, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 23, 2008 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Sep 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 11, 2008 Annual return Annual return
Registry Jun 11, 2007 Annual return 14231... Annual return 14231...
Financials May 18, 2007 Annual accounts Annual accounts
Registry Mar 29, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 15, 2006 Annual return Annual return
Financials Sep 30, 2005 Annual accounts Annual accounts
Registry Jul 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 14, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 14, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 14, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 14, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2005 Annual return Annual return
Registry Jun 1, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Jul 2, 2004 Annual return Annual return
Financials Jan 16, 2004 Annual accounts Annual accounts
Registry May 15, 2003 Annual return Annual return
Registry Nov 8, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 20, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 21, 2002 Two appointments: 2 men Two appointments: 2 men

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