Company NameIntelligent Consultancy Limited
Company StatusDissolved
Company NumberSC332982
CategoryPrivate Limited Company
Incorporation Date26 October 2007(16 years, 6 months ago)
Dissolution Date12 July 2016 (7 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMrs Susan Margaret Macfarlane
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2007(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressRiverside By Old Gartmore Bridge
Stirling
Stirlingshire
G41 4HU
Scotland
Secretary NameHbjgw Secretarial Limited (Corporation)
StatusResigned
Appointed26 October 2007(same day as company formation)
Correspondence Address146 West Regent Street
Glasgow
Lanarkshire
G2 2RZ
Scotland

Contact

Websiteinteligentdataservices.com
Telephone08447016636
Telephone regionUnknown

Location

Registered AddressJames Sellers House 144 West George Street
7th Floor
Glasgow
G2 2HG
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

100 at £1Susan Brownlie
100.00%
Ordinary

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

12 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016First Gazette notice for voluntary strike-off (1 page)
26 April 2016First Gazette notice for voluntary strike-off (1 page)
20 April 2016Application to strike the company off the register (3 pages)
20 April 2016Application to strike the company off the register (3 pages)
19 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(3 pages)
19 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(3 pages)
2 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
2 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(3 pages)
20 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(3 pages)
25 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
13 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
13 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
24 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
14 November 2012Termination of appointment of Hbjgw Secretarial Limited as a secretary (1 page)
14 November 2012Registered office address changed from 146 West Regent Street Glasgow G2 2RZ on 14 November 2012 (1 page)
14 November 2012Director's details changed for Ms Susan Margaret Brownlie on 1 October 2012 (2 pages)
14 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
14 November 2012Director's details changed for Ms Susan Margaret Brownlie on 1 October 2012 (2 pages)
14 November 2012Registered office address changed from 146 West Regent Street Glasgow G2 2RZ on 14 November 2012 (1 page)
14 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
14 November 2012Director's details changed for Ms Susan Margaret Brownlie on 1 October 2012 (2 pages)
14 November 2012Termination of appointment of Hbjgw Secretarial Limited as a secretary (1 page)
30 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
30 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
22 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
26 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
15 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
23 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 December 2009Secretary's details changed for Hbjgw Secretarial Limited on 22 December 2009 (2 pages)
23 December 2009Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Susan Brownlie on 22 December 2009 (2 pages)
23 December 2009Director's details changed for Susan Brownlie on 22 December 2009 (2 pages)
23 December 2009Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
23 December 2009Secretary's details changed for Hbjgw Secretarial Limited on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Susan Brownlie on 1 July 2008 (1 page)
22 December 2009Director's details changed for Susan Brownlie on 1 July 2008 (1 page)
22 December 2009Director's details changed for Susan Brownlie on 1 July 2008 (1 page)
9 November 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
9 November 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
21 November 2008Return made up to 26/10/08; full list of members (3 pages)
21 November 2008Return made up to 26/10/08; full list of members (3 pages)
26 October 2007Incorporation (20 pages)
26 October 2007Incorporation (20 pages)