Artificial Intelligence Solutions Limited

Company Name	Artificial Intelligence Solutions Limited
Directors	Paul Francis Wilk and Bernard Fred Thomas Haggerty
Company Status	Active
Company Number	SC108083
Category	Private Limited Company
Incorporation Date	7 December 1987(36 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Dr Paul Francis Wilk
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(2 years after company formation)
Appointment Duration	34 years, 4 months
Role	Computer Scientist
Country of Residence	Scotland
Correspondence Address	24 Newlands Kirknewton Midlothian EH27 8LR Scotland

Director Name	Bernard Fred Thomas Haggerty
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 1992(4 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	4 Newhouses Garvald East Lothian EH41 4LN Scotland

Director Name	John Arthur Robinson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(2 years after company formation)
Appointment Duration	14 years, 5 months (resigned 27 May 2004)
Role	Banker
Correspondence Address	15 Manor Road Reigate Surrey RH2 9LA

Director Name	Florian Wilk
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(2 years after company formation)
Appointment Duration	26 years, 11 months (resigned 26 November 2016)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	24 Newlands Kirknewton Midlothian EH27 8LR Scotland

Secretary Name	Florian Wilk
Nationality	British
Status	Resigned
Appointed	31 December 1989(2 years after company formation)
Appointment Duration	20 years, 3 months (resigned 04 April 2010)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	24 Newlands Kirknewton Midlothian EH27 8LR Scotland

Location

Registered Address	24 Newlands Kirknewton EH27 8LR Scotland
Constituency	Livingston
Ward	East Livingston and East Calder
Address Matches	2 other UK companies use this postal address

Shareholders

4.9k at £1	Bernard Haggerty 49.00% Ordinary
4.9k at £1	Paul Wilk 49.00% Ordinary
100 at £1	Florian Wilk 1.00% Ordinary
100 at £1	John Robinson 1.00% Ordinary

Financials

Year	2014
Net Worth	£10,686

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Filing History

9 June 2020	Micro company accounts made up to 30 September 2019 (9 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 30 September 2018 (8 pages)
18 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
8 March 2019	Change of details for Mr Bernard Ft Haggarty as a person with significant control on 7 March 2019 (3 pages)
8 March 2019	Change of details for Dr Paul Francis Wilk as a person with significant control on 7 March 2019 (2 pages)
7 May 2018	Micro company accounts made up to 30 September 2017 (8 pages)
8 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
1 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
1 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
21 March 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
26 November 2016	Termination of appointment of Florian Wilk as a director on 26 November 2016 (1 page)
26 November 2016	Termination of appointment of Florian Wilk as a director on 26 November 2016 (1 page)
5 June 2016	Micro company accounts made up to 30 September 2015 (6 pages)
5 June 2016	Micro company accounts made up to 30 September 2015 (6 pages)
29 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 10,000 (5 pages)
29 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 10,000 (5 pages)
14 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 10,000 (5 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 10,000 (5 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 10,000 (5 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 10,000 (5 pages)
5 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 10,000 (5 pages)
5 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 10,000 (5 pages)
16 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
16 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
14 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
14 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
14 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
8 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
8 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
8 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
26 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
26 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
3 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
3 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
3 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
4 April 2010	Director's details changed for Bernard Fred Thomas Haggerty on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Bernard Fred Thomas Haggerty on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Florian Wilk on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Florian Wilk on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Bernard Fred Thomas Haggerty on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Paul Francis Wilk on 4 April 2010 (2 pages)
4 April 2010	Termination of appointment of Florian Wilk as a secretary (1 page)
4 April 2010	Director's details changed for Paul Francis Wilk on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Florian Wilk on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Paul Francis Wilk on 4 April 2010 (2 pages)
4 April 2010	Termination of appointment of Florian Wilk as a secretary (1 page)
13 July 2009	Total exemption full accounts made up to 30 September 2008 (17 pages)
13 July 2009	Total exemption full accounts made up to 30 September 2008 (17 pages)
27 April 2009	Return made up to 03/04/09; full list of members (4 pages)
27 April 2009	Return made up to 03/04/09; full list of members (4 pages)
21 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
21 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
9 April 2008	Return made up to 03/04/08; full list of members (4 pages)
9 April 2008	Return made up to 03/04/08; full list of members (4 pages)
7 January 2008	Amended accounts made up to 30 September 2006 (11 pages)
7 January 2008	Amended accounts made up to 30 September 2006 (11 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
18 April 2007	Return made up to 03/04/07; full list of members (3 pages)
18 April 2007	Return made up to 03/04/07; full list of members (3 pages)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (20 pages)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (20 pages)
26 April 2006	Return made up to 03/04/06; full list of members (8 pages)
26 April 2006	Return made up to 03/04/06; full list of members (8 pages)
24 October 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
24 October 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
5 May 2005	Return made up to 03/04/05; full list of members 363(287) ‐ Registered office changed on 05/05/05 (8 pages)
5 May 2005	Return made up to 03/04/05; full list of members 363(287) ‐ Registered office changed on 05/05/05 (8 pages)
26 August 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
26 August 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
23 May 2004	Return made up to 03/04/04; full list of members (9 pages)
23 May 2004	Return made up to 03/04/04; full list of members (9 pages)
14 December 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
14 December 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
10 April 2003	Return made up to 03/04/03; full list of members 363(287) ‐ Registered office changed on 10/04/03 (9 pages)
10 April 2003	Return made up to 03/04/03; full list of members 363(287) ‐ Registered office changed on 10/04/03 (9 pages)
27 September 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
27 September 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
29 April 2002	Return made up to 03/04/02; full list of members (8 pages)
29 April 2002	Return made up to 03/04/02; full list of members (8 pages)
19 October 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
19 October 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
12 April 2001	Return made up to 03/04/01; full list of members (8 pages)
12 April 2001	Return made up to 03/04/01; full list of members (8 pages)
7 December 2000	Full accounts made up to 30 September 1999 (11 pages)
7 December 2000	Full accounts made up to 30 September 1999 (11 pages)
13 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
28 July 1999	Full accounts made up to 30 September 1998 (11 pages)
28 July 1999	Full accounts made up to 30 September 1998 (11 pages)
5 May 1999	Return made up to 03/04/99; no change of members (4 pages)
5 May 1999	Return made up to 03/04/99; no change of members (4 pages)
3 August 1998	Full accounts made up to 30 September 1997 (11 pages)
3 August 1998	Full accounts made up to 30 September 1997 (11 pages)
6 April 1998	Return made up to 03/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
6 April 1998	Return made up to 03/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
29 July 1997	Full accounts made up to 30 September 1996 (12 pages)
29 July 1997	Full accounts made up to 30 September 1996 (12 pages)
4 April 1997	Return made up to 03/04/97; full list of members (6 pages)
4 April 1997	Return made up to 03/04/97; full list of members (6 pages)
31 July 1996	Full accounts made up to 30 September 1995 (13 pages)
31 July 1996	Full accounts made up to 30 September 1995 (13 pages)
17 April 1996	Return made up to 16/04/96; full list of members (6 pages)
17 April 1996	Return made up to 16/04/96; full list of members (6 pages)
23 May 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1989	Resolutions SRES13 ‐ Special resolution (1 page)
30 October 1989	Resolutions SRES13 ‐ Special resolution (1 page)
15 March 1988	Company name changed hepdale LIMITED\certificate issued on 16/03/88 (2 pages)
15 March 1988	Company name changed hepdale LIMITED\certificate issued on 16/03/88 (2 pages)
10 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 December 1987	Incorporation (17 pages)
7 December 1987	Incorporation (17 pages)

Artificial Intelligence Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland