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INTELLIGENT ACCESS SOLUTIONS LIMITED

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

This company is commonly known as Intelligent Access Solutions Limited. The company was founded 13 years ago and was given the registration number SC387991. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTELLIGENT ACCESS SOLUTIONS LIMITED
Company Number:SC387991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 George Square, Glasgow, United Kingdom, G2 1AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fleet Place, London, England, EC4M 7WS

Corporate Secretary23 October 2017Active
31, Quarrywood Court, Livingston, United Kingdom, EH54 6AZ

Director28 January 2011Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Nominee Secretary01 November 2010Active
Bryden Bungalow, Rothienorman, Inverurie, United Kingdom, AB51 8YY

Director24 January 2011Active
Rothiemay House, Huntly, AB54 7ND

Director19 January 2011Active
151, St Vincent Street, Glasgow, Scotland, G2 5NJ

Director01 November 2010Active
151, St Vincent Street, Glasgow, Scotland, G2 5NJ

Corporate Director01 November 2010Active
151, St Vincent Street, Glasgow, Scotland, G2 5NJ

Corporate Director01 November 2010Active

People with Significant Control

Alan William Shaw
Notified on:11 January 2024
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:1, George Square, Glasgow, United Kingdom, G2 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ian Charles Traquair
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:Rothiemay House, Huntly, United Kingdom, AB54 7ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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