Intelligent Agriculture Limited

Company Name	Intelligent Agriculture Limited
Director	Ralph Hector Macleod
Company Status	Active
Company Number	SC358476
Category	Private Limited Company
Incorporation Date	22 April 2009(15 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Mr Ralph Hector Macleod
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 April 2009(same day as company formation)
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	2 Lethame Gardens Strathaven Lanarkshire ML10 6DF Scotland

Secretary Name	Mrs Mairi Young Allan
Status	Current
Appointed	14 November 2017(8 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	King Street Stonehouse ML9 3EH Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	John Thomson Macleod
Nationality	British
Status	Resigned
Appointed	22 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lambhill Lodge Muirkirk Road Strathaven Lanarkshire ML10 6RE Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 April 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.intelligentagriculture.net

Location

Registered Address	King Street Stonehouse ML9 3EH Scotland
Constituency	Lanark and Hamilton East
Ward	Avondale and Stonehouse
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ralph Hector Macleod 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months, 1 week from now)

Filing History

9 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
16 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
27 April 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
10 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
10 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
2 September 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
19 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
19 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
30 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
9 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
2 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
15 November 2017	Termination of appointment of John Thomson Macleod as a secretary on 14 November 2017 (1 page)
15 November 2017	Appointment of Mrs Mairi Young Allan as a secretary on 14 November 2017 (2 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
15 November 2017	Termination of appointment of John Thomson Macleod as a secretary on 14 November 2017 (1 page)
15 November 2017	Appointment of Mrs Mairi Young Allan as a secretary on 14 November 2017 (2 pages)
27 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
27 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
29 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
29 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
26 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
26 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
27 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
27 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
8 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
8 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
11 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
11 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
11 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
30 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
9 November 2012	Secretary's details changed for John Thomson Macleod on 9 November 2012 (2 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Secretary's details changed for John Thomson Macleod on 9 November 2012 (2 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Secretary's details changed for John Thomson Macleod on 9 November 2012 (2 pages)
15 June 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 June 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
18 January 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
18 January 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
5 June 2009	Accounting reference date extended from 30/04/2010 to 31/08/2010 (1 page)
5 June 2009	Secretary appointed john thomson macleod (2 pages)
5 June 2009	Secretary appointed john thomson macleod (2 pages)
5 June 2009	Director appointed ralph hector macleod (2 pages)
5 June 2009	Director appointed ralph hector macleod (2 pages)
5 June 2009	Accounting reference date extended from 30/04/2010 to 31/08/2010 (1 page)
30 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
30 April 2009	Appointment terminated director stephen mabbott (1 page)
30 April 2009	Appointment terminated secretary brian reid LTD. (1 page)
30 April 2009	Appointment terminated director stephen mabbott (1 page)
30 April 2009	Appointment terminated secretary brian reid LTD. (1 page)
30 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
22 April 2009	Incorporation (18 pages)
22 April 2009	Incorporation (18 pages)

Intelligent Agriculture Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland