| Company Name | Intelligent Land Options Ltd. |
|---|---|
| Directors | Mark Thomas Wilson and Thomas Alexander Wilson |
| Company Status | Active |
| Company Number | SC360804 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2009(14 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark Thomas Wilson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2009(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Shires 33 Bothwell Road Hamilton ML3 0AS Scotland |
| Director Name | Thomas Alexander Wilson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Shires 33 Bothwell Road Hamilton ML3 0AS Scotland |
| Secretary Name | Mark Thomas Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Shires 33 Bothwell Road Hamilton ML3 0AS Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 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 | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | The Shires 33 Bothwell Road Hamilton ML3 0AS Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Thomas Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,452 |
| Current Liabilities | £7,452 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Filing History
| 8 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
|---|---|
| 25 August 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 8 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 21 July 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 22 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 23 November 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 22 September 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 21 July 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 5 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 10 April 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 29 January 2018 | Notification of Mark Thomas Wilson as a person with significant control on 8 January 2018 (2 pages) |
| 3 November 2017 | Annual return made up to 8 June 2016 Statement of capital on 2017-11-03
|
| 3 November 2017 | Confirmation statement made on 8 June 2017 with no updates (2 pages) |
| 3 November 2017 | Annual return made up to 8 June 2016 Statement of capital on 2017-11-03
|
| 3 November 2017 | Confirmation statement made on 8 June 2017 with no updates (2 pages) |
| 25 October 2017 | Administrative restoration application (3 pages) |
| 25 October 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 25 October 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 25 October 2017 | Total exemption full accounts made up to 30 June 2015 (8 pages) |
| 25 October 2017 | Administrative restoration application (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 30 June 2015 (8 pages) |
| 30 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 25 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2012 | Registered office address changed from C/0 Rsm Tenon 48 St Vincent Street Glasgow G2 5TS on 30 March 2012 (2 pages) |
| 30 March 2012 | Registered office address changed from C/0 Rsm Tenon 48 St Vincent Street Glasgow G2 5TS on 30 March 2012 (2 pages) |
| 11 July 2011 | Registered office address changed from C/O Tenon Limited 2 Blythswood Square Glasgow G2 4AD on 11 July 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (14 pages) |
| 11 July 2011 | Registered office address changed from C/O Tenon Limited 2 Blythswood Square Glasgow G2 4AD on 11 July 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (14 pages) |
| 11 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (14 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 18 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2010 | Secretary's details changed for Mark Thomas Wilson on 1 June 2010 (3 pages) |
| 2 July 2010 | Director's details changed for Thomas Alexander Wilson on 1 June 2010 (3 pages) |
| 2 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (14 pages) |
| 2 July 2010 | Director's details changed for Mr Mark Thomas Wilson on 1 June 2010 (3 pages) |
| 2 July 2010 | Director's details changed for Thomas Alexander Wilson on 1 June 2010 (3 pages) |
| 2 July 2010 | Secretary's details changed for Mark Thomas Wilson on 1 June 2010 (3 pages) |
| 2 July 2010 | Director's details changed for Thomas Alexander Wilson on 1 June 2010 (3 pages) |
| 2 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (14 pages) |
| 2 July 2010 | Director's details changed for Mr Mark Thomas Wilson on 1 June 2010 (3 pages) |
| 2 July 2010 | Secretary's details changed for Mark Thomas Wilson on 1 June 2010 (3 pages) |
| 2 July 2010 | Director's details changed for Mr Mark Thomas Wilson on 1 June 2010 (3 pages) |
| 2 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (14 pages) |
| 20 November 2009 | Appointment of Thomas Alexander Wilson as a director (2 pages) |
| 20 November 2009 | Appointment of Thomas Alexander Wilson as a director (2 pages) |
| 10 November 2009 | Appointment of Mr Mark Thomas Wilson as a director (1 page) |
| 10 November 2009 | Appointment of Mark Thomas Wilson as a secretary (2 pages) |
| 10 November 2009 | Appointment of Mr Mark Thomas Wilson as a director (1 page) |
| 10 November 2009 | Appointment of Mark Thomas Wilson as a secretary (2 pages) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 33 bothwell road hamilton ML3 0AS (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 33 bothwell road hamilton ML3 0AS (1 page) |
| 11 June 2009 | Resolutions
|
| 11 June 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 11 June 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 11 June 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 11 June 2009 | Resolutions
|
| 11 June 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 8 June 2009 | Incorporation (18 pages) |
| 8 June 2009 | Incorporation (18 pages) |