Intelligence Networking Limited

Company Name	Intelligence Networking Limited
Company Status	Dissolved
Company Number	SC234318
Category	Private Limited Company
Incorporation Date	19 July 2002(21 years, 9 months ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)
Previous Name	Dunwilco (1007) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Neil Duncan Grant Ritchie
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2003(9 months, 3 weeks after company formation)
Appointment Duration	18 years, 1 month (closed 15 June 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Third Floor, Turnberry House 175 West George Stree Glasgow G2 2LB Scotland

Secretary Name	Neil Duncan Grant Ritchie
Nationality	British
Status	Closed
Appointed	01 July 2003(11 months, 2 weeks after company formation)
Appointment Duration	17 years, 11 months (closed 15 June 2021)
Role	Company Director
Correspondence Address	Third Floor, Turnberry House 175 West George Stree Glasgow G2 2LB Scotland

Director Name	Ian Mitchell Muir
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 06 November 2015)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	The Pentagon 36 Washington Street Glasgow G3 8AZ Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 2 Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	inco-online.com
Email address	[email protected]

Location

Registered Address	Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Mirn LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£136,592
Cash	£671
Current Liabilities	£915,093

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

13 May 2014	Delivered on: 17 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
5 August 2011	Delivered on: 10 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
23 April 2010	Delivered on: 28 April 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 June 2007	Delivered on: 23 June 2007 Satisfied on: 17 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 June 2003	Delivered on: 23 June 2003 Satisfied on: 22 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

15 June 2021	Final Gazette dissolved following liquidation (1 page)
15 March 2021	Final account prior to dissolution in a winding-up by the court (9 pages)
26 February 2018	Court order notice of winding up (1 page)
26 February 2018	Notice of winding up order (1 page)
26 February 2018	Amended accounts made up to 31 December 2016 (11 pages)
15 January 2018	Registered office address changed from The Pentagon 36 Washington Street Glasgow G3 8AZ to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 15 January 2018 (2 pages)
15 January 2018	Appointment of a provisional liquidator (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
24 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
1 August 2016	Satisfaction of charge 4 in full (1 page)
1 August 2016	Satisfaction of charge 4 in full (1 page)
1 August 2016	Satisfaction of charge 3 in full (1 page)
1 August 2016	Satisfaction of charge 3 in full (1 page)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
22 December 2015	Termination of appointment of Ian Mitchell Muir as a director on 6 November 2015 (1 page)
22 December 2015	Termination of appointment of Ian Mitchell Muir as a director on 6 November 2015 (1 page)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (4 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (4 pages)
7 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (4 pages)
17 May 2014	Registration of charge 2343180005 (21 pages)
17 May 2014	Registration of charge 2343180005 (21 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 August 2012	Director's details changed for Ian Mitchell Muir on 19 July 2012 (2 pages)
2 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Director's details changed for Neil Duncan Grant Ritchie on 19 July 2012 (2 pages)
2 August 2012	Secretary's details changed for Neil Duncan Grant Ritchie on 21 July 2011 (1 page)
2 August 2012	Secretary's details changed for Neil Duncan Grant Ritchie on 21 July 2011 (1 page)
2 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Director's details changed for Ian Mitchell Muir on 19 July 2012 (2 pages)
2 August 2012	Director's details changed for Neil Duncan Grant Ritchie on 19 July 2012 (2 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
13 November 2010	Compulsory strike-off action has been discontinued (1 page)
13 November 2010	Compulsory strike-off action has been discontinued (1 page)
12 November 2010	First Gazette notice for compulsory strike-off (1 page)
12 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	Secretary's details changed for Neil Duncan Grant Ritchie on 19 July 2010 (2 pages)
9 November 2010	Director's details changed for Ian Mitchell Muir on 19 July 2010 (2 pages)
9 November 2010	Director's details changed for Ian Mitchell Muir on 19 July 2010 (2 pages)
9 November 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
9 November 2010	Director's details changed for Neil Duncan Grant Ritchie on 19 July 2010 (2 pages)
9 November 2010	Director's details changed for Neil Duncan Grant Ritchie on 19 July 2010 (2 pages)
9 November 2010	Secretary's details changed for Neil Duncan Grant Ritchie on 19 July 2010 (2 pages)
19 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
19 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 December 2009	Annual return made up to 19 July 2009 with a full list of shareholders (3 pages)
2 December 2009	Annual return made up to 19 July 2009 with a full list of shareholders (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 July 2008	Return made up to 19/07/08; full list of members (3 pages)
25 July 2008	Return made up to 19/07/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 August 2007	Return made up to 19/07/07; no change of members (7 pages)
1 August 2007	Return made up to 19/07/07; no change of members (7 pages)
23 June 2007	Partic of mort/charge * (3 pages)
23 June 2007	Partic of mort/charge * (3 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 October 2006	Return made up to 19/07/06; full list of members (7 pages)
20 October 2006	Return made up to 19/07/06; full list of members (7 pages)
20 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
15 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
8 May 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
8 May 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
17 February 2006	Registered office changed on 17/02/06 from: suite 4/14, mercantile chambers 53 bothwell street glasgow (1 page)
17 February 2006	Registered office changed on 17/02/06 from: suite 4/14, mercantile chambers 53 bothwell street glasgow (1 page)
2 December 2005	Return made up to 19/07/05; full list of members (7 pages)
2 December 2005	Return made up to 19/07/05; full list of members (7 pages)
17 October 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
17 October 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
5 July 2004	Return made up to 19/07/04; full list of members (7 pages)
5 July 2004	Return made up to 19/07/04; full list of members (7 pages)
25 May 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
25 May 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
3 November 2003	Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page)
3 November 2003	Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page)
4 August 2003	Return made up to 19/07/03; full list of members 363(287) ‐ Registered office changed on 04/08/03 363(288) ‐ Secretary's particulars changed (7 pages)
4 August 2003	Return made up to 19/07/03; full list of members 363(287) ‐ Registered office changed on 04/08/03 363(288) ‐ Secretary's particulars changed (7 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
23 June 2003	Partic of mort/charge * (6 pages)
23 June 2003	Partic of mort/charge * (6 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
8 January 2003	Director resigned (1 page)
9 December 2002	Company name changed dunwilco (1007) LIMITED\certificate issued on 09/12/02 (2 pages)
9 December 2002	Company name changed dunwilco (1007) LIMITED\certificate issued on 09/12/02 (2 pages)
19 July 2002	Incorporation (23 pages)
19 July 2002	Incorporation (23 pages)

Intelligence Networking Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland