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GENERAL INTELLIGENCE PLC

Company number SC003234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2026 CS01 Confirmation statement made on 1 June 2026 with updates
13 May 2026 AA Accounts for a dormant company made up to 31 December 2025
02 May 2026 TM02 Termination of appointment of Simon Lance Burgess as a secretary on 1 May 2026
01 May 2026 TM01 Termination of appointment of Simon Lance Burgess as a director on 1 May 2026
01 May 2026 AP03 Appointment of Mr Alexander William Burgess as a secretary on 1 May 2026
27 Jan 2026 CERTNM Company name changed british PLC\certificate issued on 27/01/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-01-26
02 Jun 2025 CS01 Confirmation statement made on 1 June 2025 with updates
07 May 2025 PSC04 Change of details for Miss Julia Rebecca Burgess as a person with significant control on 6 May 2025
04 May 2025 AD01 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 4 May 2025
14 Mar 2025 AA Total exemption full accounts made up to 31 December 2024
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
16 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
01 Feb 2024 AD01 Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 272 Bath Street Glasgow G2 4JR on 1 February 2024
26 Jan 2024 CH01 Director's details changed for Mr Simon Lance Burgess on 26 January 2024
26 Jan 2024 CH01 Director's details changed for Miss Julia Rebecca Burgess on 26 January 2024
26 Jan 2024 CH01 Director's details changed for Mr Alexander William Burgess on 26 January 2024
26 Jan 2024 CH03 Secretary's details changed for Mr Simon Lance Burgess on 26 January 2024
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
27 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
07 Feb 2022 AAMD Amended accounts for a small company made up to 31 December 2021
03 Feb 2022 AUDR Auditor's report
03 Feb 2022 AUDS Auditor's statement
03 Feb 2022 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Feb 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration