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Critical Intelligence Ltd

Critical Intelligence Ltd is a dormant company incorporated on 13 March 2018 with the registered office located in Ballater, Aberdeenshire. Critical Intelligence Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC591228
Private limited company
Scottish Company
Age
7 years
Incorporated 13 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
5 Lochnagar Way
Ballater
AB35 5PB
Scotland
Address changed on 25 Nov 2022 (2 years 9 months ago)
Previous address was 103 Burnieboozle Crescent Aberdeen AB15 8NS Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Fraser William Wyness Burr
Director • British • Lives in Scotland • Born in Nov 1966
Mr Fraser William Wyness Burr
PSC • British • Lives in Scotland • Born in Nov 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
H G M Consultants Limited
Fraser William Wyness Burr is a mutual person.
Active
Ballater Community Enterprise Limited
Fraser William Wyness Burr is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Mr Fraser William Wyness Burr Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Fraser William Wyness Burr (PSC) Details Changed
2 Years 1 Month Ago on 5 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 25 Nov 2022
Mr Fraser William Wyness Burr (PSC) Details Changed
3 Years Ago on 5 Aug 2022
Mr Fraser William Wyness Burr Details Changed
3 Years Ago on 5 Aug 2022
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Documents
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Nov 2024
Director's details changed for Mr Fraser William Wyness Burr on 7 March 2024
Submitted on 7 Mar 2024
Change of details for Mr Fraser William Wyness Burr as a person with significant control on 5 August 2022
Submitted on 7 Mar 2024
Change of details for Mr Fraser William Wyness Burr as a person with significant control on 5 August 2023
Submitted on 7 Mar 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 2 Jan 2024
Confirmation statement made on 7 March 2023 with no updates
Submitted on 7 Mar 2023
Director's details changed for Mr Fraser William Wyness Burr on 5 August 2022
Submitted on 7 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 25 Nov 2022
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Repayment History
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