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INTELLI CORPORATE FINANCE LIMITED
29 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BWCompany Number: SC173632
Incorporation date: 13-Mar-1997
Dissolved date: 11-May-2012
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
74870
SUMMARY
This company is 27.1 years old and is currently dissolved since 11-May-2012. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: FULL (31-Mar-2011)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Peter John Ronald STEWART | 05 Jan 2010 | 28 Mar 2024 | 0 - 1 | ||
Resigned | Steven Mcgregor COWIE | 31 Dec 2004 | 05 Jan 2010 | Accountant | British | 0 - 3 |
Resigned | Alexander Stewart MCINTYRE | 18 Jan 1999 | 31 Dec 2004 | Accountant | British | 5 - 166 |
Resigned | Gordon TAINTON | 05 Jun 1997 | 18 Jan 1999 | Accountant | British | 0 - 11 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Nicola Claire MITFORD-SLADE | 05 Jan 2010 | Head Of Legal And Compliance | British | 2 - 63 | 28 (43.1%) | |
Resigned? | Darren ELLIS | 01 Oct 2009 | Company Director | British | 0 - 37 | 25 (67.6%) | |
Resigned | Christopher John WHITTINGSLOW | 15 Feb 2007 | 05 Jan 2010 | Corporate Broker | British | 0 - 5 | 4 (80.0%) |
Resigned | Duncan James Langlands ABBOT | 25 Nov 2005 | 31 Mar 2009 | Bus Development & Compliance D | British | 2 - 61 | 23 (36.5%) |
Resigned | Michael Charles PHILLIPS | 21 Nov 2005 | 09 Sep 2008 | Company Secretary | British | 2 - 67 | 22 (31.9%) |
Resigned | Darren WILLIS | 08 Jun 2004 | 10 Sep 2007 | Broker | British | 0 - 1 | 1 (100.0%) |
Resigned | Richard RAMSAY | 31 Jan 2004 | 06 Nov 2009 | Executive Director | British | 0 - 9 | 4 (44.4%) |
Resigned | Malik Nazarali KARIM | 24 May 2002 | 19 Dec 2003 | Investment Banker | British | 2 - 2 | 1 (25.0%) |
Resigned | Simon Charles YUN-FARMBROUGH | 24 May 2002 | 19 Dec 2003 | Company Director | British | 3 - 7 | 3 (30.0%) |
Resigned | Gavin Douglas KELLY | 27 Jun 2001 | 30 Jun 2003 | Corporate Financier | British | 2 - 5 | 4 (57.1%) |
Resigned | David John MORTON | 09 Oct 2000 | 30 Apr 2003 | Corporate Financier | British | 0 - 11 | 4 (36.4%) |
Resigned | John Harold BEATTY | 09 Oct 2000 | 20 Sep 2001 | Corporate Financier | British | 0 - 3 | 1 (33.3%) |
Resigned | Robert Alexander HAMMOND CHAMBERS | 16 Aug 2000 | 21 Sep 2001 | Company Director | British | 1 - 32 | 8 (24.2%) |
Resigned | Andrzej Wiktor SOBCZAK | 14 Feb 2000 | 11 Jun 2004 | Corporate Financier | British | 0 - 8 | 4 (50.0%) |
Resigned | Lindsay Allan DUNSMUIR | 01 Aug 1999 | 30 Jun 2000 | Accountant | British | 0 - 7 | 2 (28.6%) |
Resigned? | Susan Patricia INGLIS | 05 Jul 1999 | Corporate Financier | British | 5 - 37 | 24 (57.1%) | |
Resigned | Alexander Stewart MCINTYRE | 18 Jan 1999 | 31 Dec 2004 | Accountant | British | 5 - 166 | 84 (49.1%) |
Resigned | Steven Mcgregor COWIE | 26 Nov 1998 | 30 Nov 1999 | Chartered Accountant | British | 0 - 2 | 1 (50.0%) |
Resigned | John Hilton MELLETT | 03 Aug 1998 | 30 Apr 1999 | Company Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Andrew Dewar STEEL | 03 Aug 1998 | 30 Jun 1999 | Company Director | British | 1 - 12 | 7 (53.8%) |
Resigned? | Gordon Joseph NEILLY | 30 Apr 1998 | Company Director | British | 3 - 21 | 10 (41.7%) | |
Resigned | Ian STEELE | 30 Apr 1998 | 30 Jun 1999 | Company Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Gordon TAINTON | 30 Apr 1998 | 18 Jan 1999 | Finance Director | British | 0 - 11 | 6 (54.5%) |
Resigned | David Michael Stewart BEVERIDGE | 30 Apr 1998 | 30 Jun 1999 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Mark Charles PACITTI | 30 Apr 1998 | 30 Jun 1999 | Company Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Robin ARCHIBALD | 30 Apr 1998 | 31 Jan 2004 | Company Director | British | 5 - 8 | 3 (23.1%) |
Resigned | John DURIE | 30 Apr 1998 | 30 Jun 1999 | Company Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Edwin John LEIGH | 30 Apr 1998 | 30 Jun 1999 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Cahal Michael DOWDS | 18 Sep 1997 | 30 Jun 1999 | Chart Acc | British | 0 - 5 | 4 (80.0%) |
Resigned | Colin RUTHERFORD | 05 Jun 1997 | 31 Oct 2002 | Chartered Accountant | British | 2 - 43 | 29 (64.4%) |
Resigned | Colin Ian WELSH | 05 Jun 1997 | 30 Apr 1999 | Chartered Accountant | British | 17 - 15 | 4 (12.5%) |
Resigned | Andrew ALLAN | 05 Jun 1997 | 09 Oct 1998 | Chartered Accountant | British | 3 - 20 | 18 (78.3%) |
Resigned | HENDERSON BOYD JACKSON LIMITED | 13 Mar 1997 | 05 Jun 1997 | 0 - 31 | 15 (48.4%) | ||
Resigned | HBJ SECRETARIAL LIMITED | 13 Mar 1997 | 05 Jun 1997 | 0 - 23 | 12 (52.2%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
INTELLI CORPORATE FINANCE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
74870 )
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
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LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |