INTELLI CORPORATE FINANCE LIMITED

29 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BW

Company 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.org

COMPANY 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 - 6328 (43.1%)
Resigned? Darren ELLIS 01 Oct 2009 Company Director British 0 - 3725 (67.6%)
Resigned Christopher John WHITTINGSLOW 15 Feb 2007 05 Jan 2010 Corporate Broker British 0 - 54 (80.0%)
Resigned Duncan James Langlands ABBOT 25 Nov 2005 31 Mar 2009 Bus Development & Compliance D British 2 - 6123 (36.5%)
Resigned Michael Charles PHILLIPS 21 Nov 2005 09 Sep 2008 Company Secretary British 2 - 6722 (31.9%)
Resigned Darren WILLIS 08 Jun 2004 10 Sep 2007 Broker British 0 - 11 (100.0%)
Resigned Richard RAMSAY 31 Jan 2004 06 Nov 2009 Executive Director British 0 - 94 (44.4%)
Resigned Malik Nazarali KARIM 24 May 2002 19 Dec 2003 Investment Banker British 2 - 21 (25.0%)
Resigned Simon Charles YUN-FARMBROUGH 24 May 2002 19 Dec 2003 Company Director British 3 - 73 (30.0%)
Resigned Gavin Douglas KELLY 27 Jun 2001 30 Jun 2003 Corporate Financier British 2 - 54 (57.1%)
Resigned David John MORTON 09 Oct 2000 30 Apr 2003 Corporate Financier British 0 - 114 (36.4%)
Resigned John Harold BEATTY 09 Oct 2000 20 Sep 2001 Corporate Financier British 0 - 31 (33.3%)
Resigned Robert Alexander HAMMOND CHAMBERS 16 Aug 2000 21 Sep 2001 Company Director British 1 - 328 (24.2%)
Resigned Andrzej Wiktor SOBCZAK 14 Feb 2000 11 Jun 2004 Corporate Financier British 0 - 84 (50.0%)
Resigned Lindsay Allan DUNSMUIR 01 Aug 1999 30 Jun 2000 Accountant British 0 - 72 (28.6%)
Resigned? Susan Patricia INGLIS 05 Jul 1999 Corporate Financier British 5 - 3724 (57.1%)
Resigned Alexander Stewart MCINTYRE 18 Jan 1999 31 Dec 2004 Accountant British 5 - 16684 (49.1%)
Resigned Steven Mcgregor COWIE 26 Nov 1998 30 Nov 1999 Chartered Accountant British 0 - 21 (50.0%)
Resigned John Hilton MELLETT 03 Aug 1998 30 Apr 1999 Company Director British 0 - 11 (100.0%)
Resigned Andrew Dewar STEEL 03 Aug 1998 30 Jun 1999 Company Director British 1 - 127 (53.8%)
Resigned? Gordon Joseph NEILLY 30 Apr 1998 Company Director British 3 - 2110 (41.7%)
Resigned Ian STEELE 30 Apr 1998 30 Jun 1999 Company Director British 0 - 11 (100.0%)
Resigned Gordon TAINTON 30 Apr 1998 18 Jan 1999 Finance Director British 0 - 116 (54.5%)
Resigned David Michael Stewart BEVERIDGE 30 Apr 1998 30 Jun 1999 Company Director British 0 - 31 (33.3%)
Resigned Mark Charles PACITTI 30 Apr 1998 30 Jun 1999 Company Director British 0 - 21 (50.0%)
Resigned Robin ARCHIBALD 30 Apr 1998 31 Jan 2004 Company Director British 5 - 83 (23.1%)
Resigned John DURIE 30 Apr 1998 30 Jun 1999 Company Director British 0 - 11 (100.0%)
Resigned Edwin John LEIGH 30 Apr 1998 30 Jun 1999 Company Director British 0 - 31 (33.3%)
Resigned Cahal Michael DOWDS 18 Sep 1997 30 Jun 1999 Chart Acc British 0 - 54 (80.0%)
Resigned Colin RUTHERFORD 05 Jun 1997 31 Oct 2002 Chartered Accountant British 2 - 4329 (64.4%)
Resigned Colin Ian WELSH 05 Jun 1997 30 Apr 1999 Chartered Accountant British 17 - 154 (12.5%)
Resigned Andrew ALLAN 05 Jun 1997 09 Oct 1998 Chartered Accountant British 3 - 2018 (78.3%)
Resigned HENDERSON BOYD JACKSON LIMITED 13 Mar 1997 05 Jun 1997 0 - 3115 (48.4%)
Resigned HBJ SECRETARIAL LIMITED 13 Mar 1997 05 Jun 1997 0 - 2312 (52.2%)
No director information in our Database

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

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