Strathaven
South Lanarkshire
ML10 6DF
Scotland
Secretary Name | Mrs Mairi Young Allan |
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Status | Current |
Appointed | 18 September 2017(7 years after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Correspondence Address | King Street Stonehouse ML9 3EH Scotland |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | John Thompson Macleod |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Lambhill Lodge Muirkirk Road Strathaven South Lanarkshire ML10 6RE Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 14 September 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.intelligentagriculture.com |
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Registered Address | King Street Stonehouse ML9 3EH Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Avondale and Stonehouse |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Ralph Hector Macleod 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (6 months from now) |
26 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
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16 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
20 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
27 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
21 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
15 September 2020 | Confirmation statement made on 14 September 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) |
26 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
30 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
20 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
2 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
19 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
19 September 2017 | Termination of appointment of John Thompson Macleod as a secretary on 18 September 2017 (1 page) |
19 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
19 September 2017 | Appointment of Mrs Mairi Young Allan as a secretary on 18 September 2017 (2 pages) |
19 September 2017 | Termination of appointment of John Thompson Macleod as a secretary on 18 September 2017 (1 page) |
19 September 2017 | Appointment of Mrs Mairi Young Allan as a secretary on 18 September 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) |
3 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 14 September 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) |
7 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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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) |
22 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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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) |
16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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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 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
7 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
12 October 2010 | Appointment of John Thompson Macleod as a secretary (3 pages) |
12 October 2010 | Appointment of John Thompson Macleod as a secretary (3 pages) |
12 October 2010 | Appointment of Ralph Hector Macleod as a director (3 pages) |
12 October 2010 | Current accounting period shortened from 30 September 2011 to 31 August 2011 (4 pages) |
12 October 2010 | Appointment of Ralph Hector Macleod as a director (3 pages) |
12 October 2010 | Current accounting period shortened from 30 September 2011 to 31 August 2011 (4 pages) |
21 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
21 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
21 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
21 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
14 September 2010 | Incorporation (23 pages) |
14 September 2010 | Incorporation (23 pages) |