INTELLIGENT LOYALTY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
INTELLIGENT LOYALTY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
INTELLIGENT LOYALTY LIMITED was incorporated 7 years ago on 06/05/2016 and has the registered number: SC534696. The accounts status is DORMANT.
INTELLIGENT LOYALTY LIMITED was incorporated 7 years ago on 06/05/2016 and has the registered number: SC534696. The accounts status is DORMANT.
INTELLIGENT LOYALTY LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
MAINPOINT
EDINBURGH
EH3 9DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREAS THOMAS RYNVALL FALK | Dec 1985 | Swedish | Director | 2018-04-30 | CURRENT |
EDWARD GEORGE HALLETT | Sep 1978 | British | Director | 2016-09-01 | CURRENT |
MR ROBIN KNOX | Apr 1987 | British | Director | 2016-05-06 UNTIL 2018-04-30 | RESIGNED |
MR PAUL WALTON | Jun 1986 | British | Director | 2016-05-06 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intelligen Point Of Sale Limited | 2017-12-04 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - INTELLIGENT LOYALTY LIMITED | 2018-09-04 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - INTELLIGENT LOYALTY LIMITED | 2017-12-05 | 31-12-2016 | £1 Cash £1 equity |