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INSTINCTIVE BUSINESS INTELLIGENCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Instinctive Business Intelligence Ltd. The company was founded 8 years ago and was given the registration number SC529957. The firm's registered office is in GLASGOW. You can find them at 27 Waterloo Street, Cadell House, Suite 1/2, Glasgow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INSTINCTIVE BUSINESS INTELLIGENCE LTD
Company Number:SC529957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:27 Waterloo Street, Cadell House, Suite 1/2, Glasgow, Scotland, G2 6BZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-10, St Andrew Square, Edinburgh, Scotland, EH2 2AF

Director31 March 2024Active
9-10, St Andrew Square, Edinburgh, Scotland, EH2 2AF

Director21 October 2022Active
9-10, St Andrew Square, Edinburgh, Scotland, EH2 2AF

Director21 October 2022Active
21 Young Street, Edinburgh, Scotland, EH2 4HU

Director09 January 2017Active
9-10, St Andrew Square, Edinburgh, Scotland, EH2 2AF

Director21 October 2022Active
21 Young Street, Edinburgh, Scotland, EH2 4HU

Director17 March 2016Active
21 Young Street, Edinburgh, Scotland, EH2 4HU

Director29 January 2021Active

People with Significant Control

Version 1 Solutions Limited
Notified on:21 October 2022
Status:Active
Country of residence:England
Address:Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas James Mcfadden
Notified on:01 July 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:Scotland
Address:21 Young Street, Edinburgh, Scotland, EH2 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen James Henry
Notified on:01 July 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:Scotland
Address:21 Young Street, Edinburgh, Scotland, EH2 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Officers

Termination director company with name termination date.

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2023-10-19Accounts

Accounts with accounts type small.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-01-16Address

Change registered office address company with date old address new address.

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2023-01-16Address

Change registered office address company with date old address new address.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-08Persons with significant control

Change to a person with significant control.

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2022-11-02Incorporation

Memorandum articles.

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2022-11-02Resolution

Resolution.

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2022-11-01Accounts

Change account reference date company current shortened.

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2022-11-01Persons with significant control

Cessation of a person with significant control.

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2022-11-01Persons with significant control

Cessation of a person with significant control.

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2022-11-01Persons with significant control

Notification of a person with significant control.

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2022-11-01Officers

Termination director company with name termination date.

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2022-11-01Officers

Termination director company with name termination date.

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2022-11-01Officers

Appoint person director company with name date.

Download
2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Officers

Appoint person director company with name date.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-10-20Mortgage

Mortgage satisfy charge full.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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