Intelligent Mobile Limited

Company Name	Intelligent Mobile Limited
Company Status	Active
Company Number	SC266060
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)
Previous Name	Infotext Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Peter Macconnell Orr
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 April 2004(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Forth House 28 Rutland Square Edinburgh EH1 2BW Scotland

Director Name	Mr Simon Nicholas Brook
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 January 2006(1 year, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forth House 28 Rutland Square Edinburgh EH1 2BW Scotland

Director Name	Mr David Charles Ferguson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 April 2007(3 years after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Delvino Road London SW6 4AD

Director Name	Miss Jamie Lovie
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(12 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Account Director
Country of Residence	Scotland
Correspondence Address	Forth House 28 Rutland Square Edinburgh EH1 2BW Scotland

Director Name	Mr David James Macconnell Orr
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 February 2023(18 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forth House 28 Rutland Square Edinburgh EH1 2BW Scotland

Director Name	Mr Mike Still
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(19 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Forth House 28 Rutland Square Edinburgh EH1 2BW Scotland

Secretary Name	Mrs Megan Jane Bryant
Status	Current
Appointed	18 July 2023(19 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Correspondence Address	Forth House 28 Rutland Square Edinburgh EH1 2BW Scotland

Secretary Name	Karen Mary Stewart
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Solicitor
Correspondence Address	2 Gloucester Street Edinburgh Midlothian EH3 6EG Scotland

Director Name	Mr Daniel Bruce Thomas
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2006(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 10 February 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	152 Whitworth Road Swindon Wiltshire SN25 3BJ

Director Name	Mr Lloyd Wright Easton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2006(1 year, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Discovery Dock East London E14 9RU

Director Name	Mr James Alexander Macconnell Orr
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 year, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cheyne Gardens London SW3 5QU

Secretary Name	Peter Macconnell Orr
Nationality	British
Status	Resigned
Appointed	03 May 2006(2 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 September 2006)
Role	Company Director
Correspondence Address	2 Gloucester Street Edinburgh Midlothian EH3 6EG Scotland

Secretary Name	Mr Simon Nicholas Brook
Nationality	British
Status	Resigned
Appointed	26 September 2006(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor 119-121 Leith Walk Edinburgh Midlothian EH6 8NP Scotland

Director Name	James William Rosewell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	128 Kennet Walk Reading Berkshire RG1 3GG

Director Name	Mr Derek Hamilton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 25 October 2010)
Role	Technical Director
Country of Residence	England
Correspondence Address	Flat 5 21-23 Richmond Road Brighton East Sussex BN2 3RL

Director Name	Mr Ian Dennis Laverty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 August 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6a Mill Lane Edinburgh EH6 6TJ Scotland

Director Name	Mr Christopher Law
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 October 2014)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	6a Mill Lane Edinburgh EH6 6TJ Scotland

Director Name	Mr Per Anders Jonsson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 August 2012(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6a Mill Lane Edinburgh EH6 6TJ Scotland

Secretary Name	Ms Jamie Lovie
Status	Resigned
Appointed	01 March 2013(8 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 July 2023)
Role	Company Director
Correspondence Address	Forth House 28 Rutland Square Edinburgh EH1 2BW Scotland

Director Name	Mr Chris Griggs
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	6a Mill Lane Edinburgh EH6 6TJ Scotland

Director Name	Mr Stephen Bailey
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(13 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 2020)
Role	Head Of Strategy & Innovation
Country of Residence	England
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr Ashley Walter John Prime
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2019(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 14 January 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 St. Georges Square London SW1V 2HX

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	www.intelligentmobile.com
Email address	[email protected]
Telephone	0131 5551384
Telephone region	Edinburgh

Location

Registered Address	Forth House 28 Rutland Square Edinburgh EH1 2BW Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

281.1k at £0.1	Peter Macconnell Orr 46.00% Deferred
250k at £0.1	James Alexander Macconnell Orr 40.91% Deferred
27.5k at £0.1	James Alexander Macconnell Orr 4.50% Ordinary
27.5k at £0.1	Peter Macconnell Orr 4.50% Ordinary
16k at £0.1	David Ferguson 2.62% Ordinary
7k at £0.1	Simon Nicholas Brook 1.15% Ordinary
2k at £0.1	Glenn Chalmers 0.33% Ordinary

Financials

Year	2014
Net Worth	£153,983
Cash	£43,141
Current Liabilities	£164,148

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 April 2024 (2 weeks, 5 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Charges

19 December 2006	Delivered on: 23 December 2006 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. Outstanding

Filing History

7 September 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
20 July 2023	Termination of appointment of Jamie Lovie as a secretary on 18 July 2023 (1 page)
20 July 2023	Appointment of Mrs Megan Jane Bryant as a secretary on 18 July 2023 (2 pages)
23 May 2023	Satisfaction of charge 1 in full (1 page)
18 April 2023	Confirmation statement made on 5 April 2023 with updates (4 pages)
14 April 2023	Appointment of Mr Mike Still as a director on 1 April 2023 (2 pages)
14 February 2023	Appointment of Mr David James Macconnell Orr as a director on 14 February 2023 (2 pages)
20 December 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
14 November 2022	Termination of appointment of James Alexander Macconnell Orr as a director on 1 November 2022 (1 page)
14 November 2022	Cessation of James Alexander Macconnell Orr as a person with significant control on 1 November 2022 (1 page)
5 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
29 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
26 January 2022	Termination of appointment of Ashley Walter John Prime as a director on 14 January 2022 (1 page)
26 January 2022	Termination of appointment of Derek Hamilton as a director on 14 January 2022 (1 page)
7 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
26 January 2021	Register inspection address has been changed from 80 George Street Edinburgh EH2 3BU Scotland to Forth House 28 Rutland Square Edinburgh EH1 2BW (1 page)
25 January 2021	Registered office address changed from 80 George Street Edinburgh EH2 3BU Scotland to Forth House 28 Rutland Square Edinburgh EH1 2BW on 25 January 2021 (1 page)
2 November 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
22 April 2020	Register inspection address has been changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 80 George Street Edinburgh EH2 3BU (1 page)
22 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
20 March 2020	Termination of appointment of Stephen Bailey as a director on 20 March 2020 (1 page)
28 January 2020	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
7 October 2019	Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 80 George Street Edinburgh EH2 3BU on 7 October 2019 (1 page)
18 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
18 April 2019	Register inspection address has been changed from 6a Mill Lane Edinburgh EH6 6TJ Scotland to 9-10 st. Andrew Square Edinburgh EH2 2AF (1 page)
2 April 2019	Appointment of Mr Ashley Walter John Prime as a director on 2 April 2019 (2 pages)
29 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
6 December 2018	Director's details changed for Mr Derek Hamilton on 6 December 2018 (2 pages)
6 December 2018	Director's details changed for Miss Jamie Lovie on 1 December 2018 (2 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
3 January 2018	Unaudited abridged accounts made up to 30 April 2017 (13 pages)
5 December 2017	Appointment of Mr Stephen Bailey as a director on 5 December 2017 (2 pages)
5 December 2017	Appointment of Mr Stephen Bailey as a director on 5 December 2017 (2 pages)
4 July 2017	Registered office address changed from 6a Mill Lane Edinburgh EH6 6TJ to 9-10 st. Andrew Square Edinburgh EH2 2AF on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from 6a Mill Lane Edinburgh EH6 6TJ to 9-10 st. Andrew Square Edinburgh EH2 2AF on 4 July 2017 (1 page)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
6 April 2017	Director's details changed for Mr Peter Macconnell Orr on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Peter Macconnell Orr on 6 April 2017 (2 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
14 March 2017	Termination of appointment of Chris Griggs as a director on 10 March 2017 (1 page)
14 March 2017	Termination of appointment of Chris Griggs as a director on 10 March 2017 (1 page)
15 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 October 2016	Appointment of Miss Jamie Lovie as a director on 29 September 2016 (2 pages)
6 October 2016	Appointment of Miss Jamie Lovie as a director on 29 September 2016 (2 pages)
5 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 61,112 (9 pages)
5 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 61,112 (9 pages)
8 March 2016	Director's details changed for James Alexander Macconnell Orr on 8 March 2016 (2 pages)
8 March 2016	Director's details changed for James Alexander Macconnell Orr on 8 March 2016 (2 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
2 June 2015	Appointment of Mr Chris Griggs as a director on 28 May 2015 (2 pages)
2 June 2015	Appointment of Mr Chris Griggs as a director on 28 May 2015 (2 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 61,112 (9 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 61,112 (9 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 61,112 (9 pages)
16 October 2014	Termination of appointment of Christopher Law as a director on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Christopher Law as a director on 16 October 2014 (1 page)
9 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 September 2014	Termination of appointment of Ian Dennis Laverty as a director on 22 August 2014 (1 page)
8 September 2014	Termination of appointment of Ian Dennis Laverty as a director on 22 August 2014 (1 page)
11 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 61,112 (10 pages)
11 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 61,112 (10 pages)
11 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 61,112 (10 pages)
8 April 2014	Statement of capital following an allotment of shares on 13 September 2013 GBP 61,112 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 13 September 2013 GBP 61,112 (4 pages)
25 February 2014	Termination of appointment of Per Jonsson as a director (1 page)
25 February 2014	Termination of appointment of Per Jonsson as a director (1 page)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 April 2013	Director's details changed for Mr Ian Dennis Laverty on 1 January 2013 (2 pages)
23 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (10 pages)
23 April 2013	Register inspection address has been changed from 119-121 Leith Walk Edinburgh EH6 8NP United Kingdom (1 page)
23 April 2013	Registered office address changed from 1St Floor 119-121 Leith Walk Edinburgh Midlothian EH6 8NP on 23 April 2013 (1 page)
23 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (10 pages)
23 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (10 pages)
23 April 2013	Director's details changed for Mr Ian Dennis Laverty on 1 January 2013 (2 pages)
23 April 2013	Termination of appointment of Simon Brook as a secretary (1 page)
23 April 2013	Termination of appointment of Simon Brook as a secretary (1 page)
23 April 2013	Director's details changed for Mr Christopher Law on 1 January 2013 (2 pages)
23 April 2013	Director's details changed for Mr Christopher Law on 1 January 2013 (2 pages)
23 April 2013	Appointment of Ms Jamie Lovie as a secretary (1 page)
23 April 2013	Appointment of Ms Jamie Lovie as a secretary (1 page)
23 April 2013	Director's details changed for Mr Ian Dennis Laverty on 1 January 2013 (2 pages)
23 April 2013	Registered office address changed from 1St Floor 119-121 Leith Walk Edinburgh Midlothian EH6 8NP on 23 April 2013 (1 page)
23 April 2013	Register inspection address has been changed from 119-121 Leith Walk Edinburgh EH6 8NP United Kingdom (1 page)
23 April 2013	Director's details changed for Mr Christopher Law on 1 January 2013 (2 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 September 2012	Appointment of Mr per Anders Jonsson as a director (2 pages)
28 September 2012	Appointment of Mr per Anders Jonsson as a director (2 pages)
18 September 2012	Director's details changed for Mr Simon Nicholas Brook on 17 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Simon Nicholas Brook on 17 September 2012 (2 pages)
17 September 2012	Appointment of Mr Christopher Law as a director (2 pages)
17 September 2012	Appointment of Mr Christopher Law as a director (2 pages)
2 May 2012	Director's details changed for Mr Simon Nicholas Brook on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Simon Nicholas Brook on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Peter Macconnell Orr on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Peter Macconnell Orr on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Simon Nicholas Brook on 2 May 2012 (2 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (9 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (9 pages)
2 May 2012	Director's details changed for Peter Macconnell Orr on 2 May 2012 (2 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (9 pages)
28 February 2012	Termination of appointment of Daniel Thomas as a director (1 page)
28 February 2012	Appointment of Mr Ian Dennis Laverty as a director (2 pages)
28 February 2012	Termination of appointment of Daniel Thomas as a director (1 page)
28 February 2012	Termination of appointment of Derek Hamilton as a director (1 page)
28 February 2012	Appointment of Mr Ian Dennis Laverty as a director (2 pages)
28 February 2012	Termination of appointment of Derek Hamilton as a director (1 page)
22 February 2012	Resolutions RES13 ‐ Shareholders agreement 10/02/2012 (1 page)
22 February 2012	Resolutions RES13 ‐ Shareholders agreement 10/02/2012 (1 page)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (11 pages)
20 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (11 pages)
20 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (11 pages)
12 April 2011	Annual return made up to 5 April 2010 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 5 April 2010 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 5 April 2010 with a full list of shareholders (9 pages)
4 February 2011	Total exemption full accounts made up to 30 April 2010 (14 pages)
4 February 2011	Total exemption full accounts made up to 30 April 2010 (14 pages)
17 January 2011	Appointment of Mr Derek Hamilton as a director (2 pages)
17 January 2011	Appointment of Mr Derek Hamilton as a director (2 pages)
9 November 2010	Appointment of Mr Derek Hamilton as a director (2 pages)
9 November 2010	Appointment of Mr Derek Hamilton as a director (2 pages)
7 April 2010	Director's details changed for Peter Macconnell Orr on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Daniel Bruce Thomas on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David Charles Ferguson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Simon Nicholas Brook on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Simon Nicholas Brook on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Peter Macconnell Orr on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Simon Nicholas Brook on 7 April 2010 (1 page)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Secretary's details changed for Simon Nicholas Brook on 7 April 2010 (1 page)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Director's details changed for Daniel Bruce Thomas on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David Charles Ferguson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Simon Nicholas Brook on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Daniel Bruce Thomas on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Simon Nicholas Brook on 7 April 2010 (1 page)
7 April 2010	Director's details changed for David Charles Ferguson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Peter Macconnell Orr on 7 April 2010 (2 pages)
24 February 2010	Total exemption full accounts made up to 30 April 2009 (14 pages)
24 February 2010	Total exemption full accounts made up to 30 April 2009 (14 pages)
8 May 2009	Return made up to 05/04/09; full list of members (6 pages)
8 May 2009	Director's change of particulars / peter orr / 15/04/2009 (1 page)
8 May 2009	Director's change of particulars / peter orr / 15/04/2009 (1 page)
8 May 2009	Return made up to 05/04/09; full list of members (6 pages)
16 April 2009	Appointment terminated director james rosewell (1 page)
16 April 2009	Appointment terminated director james rosewell (1 page)
16 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 April 2008	Return made up to 05/04/08; full list of members (6 pages)
8 April 2008	Return made up to 05/04/08; full list of members (6 pages)
11 March 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
11 March 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
30 May 2007	Memorandum and Articles of Association (13 pages)
30 May 2007	Memorandum and Articles of Association (13 pages)
29 May 2007	Company name changed infotext LIMITED\certificate issued on 29/05/07 (2 pages)
29 May 2007	Company name changed infotext LIMITED\certificate issued on 29/05/07 (2 pages)
3 May 2007	Return made up to 05/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2007	Return made up to 05/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 April 2007	New director appointed (2 pages)
8 March 2007	Particulars of contract relating to shares (2 pages)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 March 2007	Ad 20/02/07--------- Â£ si [email protected]=33111 Â£ ic 4000/37111 (2 pages)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 March 2007	Particulars of contract relating to shares (2 pages)
8 March 2007	Ad 20/02/07--------- Â£ si [email protected]=33111 Â£ ic 4000/37111 (2 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 December 2006	Partic of mort/charge * (4 pages)
23 December 2006	Partic of mort/charge * (4 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Secretary resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 2 gloucester street edinburgh EH3 6EG (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 2 gloucester street edinburgh EH3 6EG (1 page)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	New secretary appointed (2 pages)
15 June 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 June 2006	New secretary appointed (2 pages)
6 April 2006	New director appointed (3 pages)
6 April 2006	New director appointed (3 pages)
20 February 2006	New director appointed (3 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (3 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
17 May 2005	Return made up to 05/04/05; full list of members (6 pages)
17 May 2005	Return made up to 05/04/05; full list of members (6 pages)
11 May 2005	Ad 25/10/04--------- Â£ si [email protected] (2 pages)
11 May 2005	Ad 25/10/04--------- Â£ si [email protected] (2 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
8 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Ad 05/04/04--------- Â£ si [email protected] (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Ad 05/04/04--------- Â£ si [email protected] (2 pages)
5 April 2004	Incorporation (18 pages)
5 April 2004	Incorporation (18 pages)

Intelligent Mobile Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland