Company NameIntelligent Canine Limited
DirectorRalph Hector Macleod
Company StatusActive
Company NumberSC385349
CategoryPrivate Limited Company
Incorporation Date14 September 2010(13 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Ralph Hector Macleod
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2010(same day as company formation)
RoleGrain Merchant
Country of ResidenceScotland
Correspondence Address2 Lethame Gardens
Strathaven
South Lanarkshire
ML10 6DF
Scotland
Secretary NameMrs Mairi Young Allan
StatusCurrent
Appointed18 September 2017(7 years after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence AddressKing Street
Stonehouse
ML9 3EH
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameJohn Thompson Macleod
NationalityBritish
StatusResigned
Appointed14 September 2010(same day as company formation)
RoleCompany Director
Correspondence AddressLambhill Lodge Muirkirk Road
Strathaven
South Lanarkshire
ML10 6RE
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed14 September 2010(same day as company formation)
Correspondence Address5 Logie Mill Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.intelligentagriculture.com

Location

Registered AddressKing
Street
Stonehouse
ML9 3EH
Scotland
ConstituencyLanark and Hamilton East
WardAvondale and Stonehouse
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Ralph Hector Macleod
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return14 September 2023 (6 months, 2 weeks ago)
Next Return Due28 September 2024 (6 months from now)

Filing History

26 September 2023Confirmation statement made on 14 September 2023 with no updates (3 pages)
16 May 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
20 September 2022Confirmation statement made on 14 September 2022 with no updates (3 pages)
27 April 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
21 September 2021Confirmation statement made on 14 September 2021 with no updates (3 pages)
15 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
2 September 2020Accounts for a dormant company made up to 31 August 2020 (2 pages)
19 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
26 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
30 April 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
20 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
2 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
19 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 September 2017Termination of appointment of John Thompson Macleod as a secretary on 18 September 2017 (1 page)
19 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 September 2017Appointment of Mrs Mairi Young Allan as a secretary on 18 September 2017 (2 pages)
19 September 2017Termination of appointment of John Thompson Macleod as a secretary on 18 September 2017 (1 page)
19 September 2017Appointment of Mrs Mairi Young Allan as a secretary on 18 September 2017 (2 pages)
27 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
27 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
3 October 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
29 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
29 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
7 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(4 pages)
7 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(4 pages)
26 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
26 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
22 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(4 pages)
22 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(4 pages)
8 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
8 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(4 pages)
16 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(4 pages)
30 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
9 November 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
3 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
3 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
7 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
12 October 2010Appointment of John Thompson Macleod as a secretary (3 pages)
12 October 2010Appointment of John Thompson Macleod as a secretary (3 pages)
12 October 2010Appointment of Ralph Hector Macleod as a director (3 pages)
12 October 2010Current accounting period shortened from 30 September 2011 to 31 August 2011 (4 pages)
12 October 2010Appointment of Ralph Hector Macleod as a director (3 pages)
12 October 2010Current accounting period shortened from 30 September 2011 to 31 August 2011 (4 pages)
21 September 2010Termination of appointment of Stephen George Mabbott as a director (2 pages)
21 September 2010Termination of appointment of Stephen George Mabbott as a director (2 pages)
21 September 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
21 September 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
14 September 2010Incorporation (23 pages)
14 September 2010Incorporation (23 pages)