ETHICAL INTELLIGENCE ASSOCIATES, LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ETHICAL INTELLIGENCE ASSOCIATES, LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ETHICAL INTELLIGENCE ASSOCIATES, LIMITED was incorporated 4 years ago on 07/06/2019 and has the registered number: SC632704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ETHICAL INTELLIGENCE ASSOCIATES, LIMITED was incorporated 4 years ago on 07/06/2019 and has the registered number: SC632704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ETHICAL INTELLIGENCE ASSOCIATES, LIMITED - EDINBURGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING
EDINBURGH
EH2 2AF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS OLIVIA LUCIA GAMBELIN | Nov 1994 | American,Italian | Director | 2019-06-07 | CURRENT |
MS ANNA MATHILDE VAN OOSTERZEE | May 1994 | Dutch | Director | 2019-06-07 UNTIL 2019-11-04 | RESIGNED |
MR MATTHEW GEORGE HENDERSON | Apr 1997 | British | Director | 2021-11-02 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Anna Mathilde Van Oosterzee | 2019-06-07 - 2019-11-15 | 5/1994 | Edinburgh | Ownership of shares 25 to 50 percent |
Ms Olivia Lucia Gambelin | 2019-06-07 | 11/1994 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ETHICAL_INTELLIGENCE_ASSO - Accounts | 2023-09-07 | 31-12-2022 | £75,961 Cash £29,525 equity |
ETHICAL_INTELLIGENCE_ASSO - Accounts | 2022-05-06 | 31-12-2021 | £31,837 Cash £27,092 equity |
Micro-entity Accounts - ETHICAL INTELLIGENCE ASSOCIATES, LIMITED | 2021-06-15 | 30-06-2020 | £3,171 equity |