Intelligent Plant Limited

Company Name	Intelligent Plant Limited
Director	Steven Charles Aitken
Company Status	Active
Company Number	SC299081
Category	Private Limited Company
Incorporation Date	17 March 2006(18 years, 1 month ago)
Previous Name	Intellignet Plant Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Steven Charles Aitken
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	492 Union Street Aberdeen AB10 1TS Scotland

Secretary Name	Lisa Aitken
Nationality	British
Status	Current
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	492 Union Street Aberdeen AB10 1TS Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	01 October 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Davis Marc Larssen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2023(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2014(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 2015)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Peterkins Services Limited (Corporation)
Status	Resigned
Appointed	29 July 2015(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2017)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website

Location

Registered Address	492 Union Street Aberdeen AB10 1TS Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

10k at £0.01	Bruce Nicolson 9.73% Ordinary A
70k at £0.01	Steven Charles Aitken 68.09% Ordinary A
2.5k at £0.01	Gregor Scott Mcmurtrie 2.43% Ordinary B
20k at £0.01	Graham Charles Watts 19.46% Ordinary A
300 at £0.01	Neil Varnas 0.29% Ordinary B

Financials

Year	2014
Net Worth	£441,854
Cash	£387,054
Current Liabilities	£82,506

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (11 months ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Filing History

7 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
7 June 2023	Change of details for Mr Steven Charles Aitken as a person with significant control on 16 March 2023 (2 pages)
7 June 2023	Director's details changed for Mr Steven Charles Aitken on 16 March 2023 (2 pages)
16 March 2023	Registered office address changed from First Floor 489 Union Street Aberdeen AB11 6AZ Scotland to 492 Union Street Aberdeen AB10 1TS on 16 March 2023 (1 page)
2 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 March 2023	Memorandum and Articles of Association (60 pages)
1 March 2023	Appointment of Mr Davis Marc Larssen as a director on 17 February 2023 (2 pages)
17 November 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
15 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with updates (4 pages)
23 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 April 2021	Confirmation statement made on 17 March 2021 with updates (4 pages)
21 April 2021	Statement of capital following an allotment of shares on 2 April 2021 GBP 1,190 (3 pages)
30 October 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
28 March 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
15 June 2018	Statement of capital following an allotment of shares on 19 March 2018 GBP 1,178 (3 pages)
23 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
12 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
7 December 2017	Appointment of Stronachs Secretaries Limited as a secretary on 1 October 2017 (2 pages)
7 December 2017	Appointment of Stronachs Secretaries Limited as a secretary on 1 October 2017 (2 pages)
7 December 2017	Termination of appointment of Peterkins Services Limited as a secretary on 1 October 2017 (1 page)
7 December 2017	Termination of appointment of Peterkins Services Limited as a secretary on 1 October 2017 (1 page)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
25 October 2017	Change of details for Mr Steven Charles Aitken as a person with significant control on 7 October 2016 (2 pages)
25 October 2017	Change of details for Mr Steven Charles Aitken as a person with significant control on 29 March 2017 (2 pages)
25 October 2017	Change of details for Mr Steven Charles Aitken as a person with significant control on 29 March 2017 (2 pages)
25 October 2017	Change of details for Mr Steven Charles Aitken as a person with significant control on 7 October 2016 (2 pages)
29 March 2017	Director's details changed for Mr Steven Charles Aitken on 29 March 2017 (2 pages)
29 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
29 March 2017	Secretary's details changed for Lisa Aitken on 29 March 2017 (1 page)
29 March 2017	Director's details changed for Mr Steven Charles Aitken on 29 March 2017 (2 pages)
29 March 2017	Secretary's details changed for Lisa Aitken on 29 March 2017 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,028 (5 pages)
7 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,028 (5 pages)
4 February 2016	Registered office address changed from 100 Union Street Aberdeen Scotland to First Floor 489 Union Street Aberdeen AB11 6AZ on 4 February 2016 (1 page)
4 February 2016	Registered office address changed from 100 Union Street Aberdeen Scotland to First Floor 489 Union Street Aberdeen AB11 6AZ on 4 February 2016 (1 page)
9 November 2015	Registered office address changed from First Floor 489 Union Street Aberdeen AB11 6AZ to 100 Union Street Aberdeen on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Lc Secretaries Limited as a secretary on 27 July 2015 (1 page)
9 November 2015	Termination of appointment of Lc Secretaries Limited as a secretary on 27 July 2015 (1 page)
9 November 2015	Appointment of Peterkins Services Limited as a secretary on 29 July 2015 (2 pages)
9 November 2015	Registered office address changed from First Floor 489 Union Street Aberdeen AB11 6AZ to 100 Union Street Aberdeen on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from First Floor 489 Union Street Aberdeen AB11 6AZ to 100 Union Street Aberdeen on 9 November 2015 (1 page)
9 November 2015	Appointment of Peterkins Services Limited as a secretary on 29 July 2015 (2 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,028 (5 pages)
13 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,028 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 November 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 1,028 (3 pages)
19 November 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 1,028 (3 pages)
19 November 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 1,028 (3 pages)
30 April 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 1,025 (3 pages)
30 April 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 1,025 (3 pages)
27 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders (4 pages)
27 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders (4 pages)
29 January 2014	Sub-division of shares on 17 January 2014 (5 pages)
29 January 2014	Sub-division of shares on 17 January 2014 (5 pages)
28 January 2014	Appointment of Lc Secretaries Limited as a secretary (2 pages)
28 January 2014	Appointment of Lc Secretaries Limited as a secretary (2 pages)
27 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 17/01/2014 RES12 ‐ Resolution of varying share rights or name (64 pages)
27 January 2014	Change of share class name or designation (2 pages)
27 January 2014	Change of share class name or designation (2 pages)
27 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 17/01/2014 RES12 ‐ Resolution of varying share rights or name (64 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 April 2013	Registered office address changed from First Floor, 27 Huntly Street Aberdeen AB10 1TJ Scotland on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from First Floor, 27 Huntly Street Aberdeen AB10 1TJ Scotland on 10 April 2013 (1 page)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
26 July 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
26 July 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
21 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
17 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
17 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 July 2010	Registered office address changed from Inchgarth Lodge Inchgarth Road Pitfodels, Cults Aberdeen AB15 9NX United Kingdom on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Inchgarth Lodge Inchgarth Road Pitfodels, Cults Aberdeen AB15 9NX United Kingdom on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Inchgarth Lodge Inchgarth Road Pitfodels, Cults Aberdeen AB15 9NX United Kingdom on 7 July 2010 (1 page)
26 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Secretary's details changed for Lisa Lee on 11 July 2009 (2 pages)
25 March 2010	Secretary's details changed for Lisa Lee on 11 July 2009 (2 pages)
25 March 2010	Director's details changed for Steven Charles Aitken on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Steven Charles Aitken on 25 March 2010 (2 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
20 March 2009	Return made up to 17/03/09; full list of members (3 pages)
20 March 2009	Return made up to 17/03/09; full list of members (3 pages)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
8 May 2008	Return made up to 17/03/08; full list of members (3 pages)
8 May 2008	Return made up to 17/03/08; full list of members (3 pages)
21 April 2008	Location of debenture register (1 page)
21 April 2008	Secretary's change of particulars / lisa lee / 01/04/2008 (1 page)
21 April 2008	Registered office changed on 21/04/2008 from inchgarth lodge inchgarth road pitfodels, cults aberdeen AB15 9NX united kingdom (1 page)
21 April 2008	Location of register of members (1 page)
21 April 2008	Location of register of members (1 page)
21 April 2008	Director's change of particulars / steven aitken / 01/04/2008 (1 page)
21 April 2008	Registered office changed on 21/04/2008 from inchgarth lodge inchgarth road pitfodels, cults aberdeen AB15 9NX united kingdom (1 page)
21 April 2008	Location of debenture register (1 page)
21 April 2008	Secretary's change of particulars / lisa lee / 01/04/2008 (1 page)
21 April 2008	Director's change of particulars / steven aitken / 01/04/2008 (1 page)
10 March 2008	Secretary's change of particulars / lisa lee / 01/03/2008 (1 page)
10 March 2008	Secretary's change of particulars / lisa lee / 01/03/2008 (1 page)
10 March 2008	Director's change of particulars / steven aitken / 01/03/2008 (1 page)
10 March 2008	Director's change of particulars / steven aitken / 01/03/2008 (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 30 ruthrie road aberdeen aberdeenshire AB10 7HN (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 30 ruthrie road aberdeen aberdeenshire AB10 7HN (1 page)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
26 March 2007	Return made up to 17/03/07; full list of members (2 pages)
26 March 2007	Return made up to 17/03/07; full list of members (2 pages)
23 March 2006	Company name changed intellignet plant LTD\certificate issued on 23/03/06 (2 pages)
23 March 2006	Company name changed intellignet plant LTD\certificate issued on 23/03/06 (2 pages)
17 March 2006	Incorporation (14 pages)
17 March 2006	Incorporation (14 pages)

Intelligent Plant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland