Intellipower Limited
- Active
- Incorporated on 2 Nov 2006
Reg Address: C/O CHARLES DAVIDSON6a The Glebe, East Saltoun
Previous Names:
Energy Audits Limited - 10 Nov 2006
Energy Audits Limited - 2 Nov 2006
Company Classifications:
26400 - Manufacture of consumer electronics
- Summary The company with name "Intellipower Limited" is a ltd and located in C/O CHARLES DAVIDSON6a The Glebe, East Saltoun. Intellipower Limited is currently in active status and it was incorporated on 2 Nov 2006 (17 years 10 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Intellipower Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charles Murdoch Davidson | Secretary | 2 Nov 2006 | British | Active |
| 2 | Charles Murdoch Davidson | Director | 2 Nov 2006 | British | Active |
| 3 | Adeline Allison | Director | 2 Nov 2006 | British | Resigned 28 Feb 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Charles Murdoch Davidson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 May 2016 | Scottish | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Intellipower Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 21 Jan 2021 | Download PDF 3 Pages |
| 2 | Accounts - Dormant | 26 May 2020 | Download PDF 2 Pages |
| 3 | Confirmation Statement - No Updates | 27 Mar 2020 | Download PDF 3 Pages |
| 4 | Gazette - Filings Brought Up To Date | 29 Jan 2020 | Download PDF 1 Pages |
| 5 | Gazette - Notice Compulsory | 28 Jan 2020 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 23 Jan 2020 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 5 Aug 2019 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 14 May 2019 | Download PDF 3 Pages |
| 9 | Gazette - Filings Brought Up To Date | 26 Mar 2019 | Download PDF 1 Pages |
| 10 | Confirmation Statement - Updates | 25 Mar 2019 | Download PDF 4 Pages |
| 11 | Gazette - Notice Compulsory | 29 Jan 2019 | Download PDF 1 Pages |
| 12 | Accounts - Dormant | 15 Apr 2018 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Apr 2018 | Download PDF 2 Pages |
| 14 | Accounts - Dormant | 24 Mar 2017 | Download PDF 2 Pages |
| 15 | Gazette - Filings Brought Up To Date | 5 Mar 2016 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 2 Mar 2016 | Download PDF 2 Pages |
| 17 | Gazette - Notice Compulsory | 9 Feb 2016 | Download PDF 1 Pages |
| 18 | Gazette - Filings Brought Up To Date | 5 Sep 2015 | Download PDF 1 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 4 Sep 2015 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2015 | Download PDF 3 Pages |
| 21 | Gazette - Notice Compulsory | 7 Aug 2015 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 12 Feb 2015 | Download PDF 2 Pages |
| 23 | Accounts - Dormant | 29 Jul 2014 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2014 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 27 Aug 2013 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2012 | Download PDF 3 Pages |
| 27 | Accounts - Dormant | 28 Aug 2012 | Download PDF 2 Pages |
| 28 | Officers - Change Person Secretary Company With Change Date | 5 Jan 2012 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2012 | Download PDF 3 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 5 Jan 2012 | Download PDF 2 Pages |
| 31 | Accounts - Dormant | 31 May 2011 | Download PDF 2 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 11 Mar 2011 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name | 11 Mar 2011 | Download PDF 1 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 6 Jan 2011 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2011 | Download PDF 5 Pages |
| 36 | Accounts - Dormant | 31 Aug 2010 | Download PDF 3 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 21 Jan 2010 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2010 | Download PDF 5 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 21 Jan 2010 | Download PDF 2 Pages |
| 40 | Accounts - Dormant | 30 Sep 2009 | Download PDF 2 Pages |
| 41 | Annual Return - Legacy | 4 Dec 2008 | Download PDF 4 Pages |
| 42 | Accounts - Dormant | 25 Jul 2008 | Download PDF 2 Pages |
| 43 | Annual Return - Legacy | 13 Nov 2007 | Download PDF 2 Pages |
| 44 | Change Of Name - Certificate Company | 10 Nov 2006 | Download PDF 3 Pages |
| 45 | Incorporation - Company | 2 Nov 2006 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.