UKBizDB.co.uk

INTELLIGENCE NETWORKING LIMITED

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

This company is commonly known as Intelligence Networking Limited. The company was founded 21 years ago and was given the registration number SC234318. The firm's registered office is in GLASGOW. You can find them at Third Floor, Turnberry House, 175 West George Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTELLIGENCE NETWORKING LIMITED
Company Number:SC234318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 July 2002
End of financial year:31 December 2016
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Secretary01 July 2003Active
Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Director12 May 2003Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary19 July 2002Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director19 July 2002Active
The Pentagon, 36 Washington Street, Glasgow, G3 8AZ

Director06 December 2002Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Director19 July 2002Active

People with Significant Control

Mirn Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Pentagon, 36 Washington Street, Glasgow, United Kingdom, G3 8AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved liquidation.

Download
2021-03-15Insolvency

Liquidation compulsory return final meeting court scotland.

Download
2018-02-26Accounts

Accounts amended with made up date.

Download
2018-02-26Insolvency

Liquidation compulsory notice winding up scotland.

Download
2018-02-26Insolvency

Liquidation compulsory winding up order scotland.

Download
2018-01-15Address

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

Download
2018-01-15Insolvency

Liquidation compulsory appointment provisional liquidator scotland.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-24Confirmation statement

Confirmation statement with no updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-08-25Confirmation statement

Confirmation statement with updates.

Download
2016-08-01Mortgage

Mortgage satisfy charge full.

Download
2016-08-01Mortgage

Mortgage satisfy charge full.

Download
2015-12-23Resolution

Resolution.

Download
2015-12-22Officers

Termination director company with name termination date.

Download
2015-10-06Accounts

Accounts with accounts type total exemption small.

Download
2015-08-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-06Accounts

Accounts with accounts type total exemption small.

Download
2014-08-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-17Mortgage

Mortgage create with deed with charge number.

Download
2013-09-24Accounts

Accounts with accounts type total exemption small.

Download
2013-07-24Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-05Accounts

Accounts with accounts type total exemption small.

Download
2012-08-02Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-02Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.