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INTELLIGENT BUSINESS CONSULTANCY LIMITED

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

This company is commonly known as Intelligent Business Consultancy Limited. The company was founded 14 years ago and was given the registration number SC374249. The firm's registered office is in DALKEITH. You can find them at 40/14 Hardengreen Business Park, Dalhousie Road, Dalkeith, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTELLIGENT BUSINESS CONSULTANCY LIMITED
Company Number:SC374249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 March 2010
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:40/14 Hardengreen Business Park, Dalhousie Road, Dalkeith, Scotland, EH22 3NU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40/14 Hardengreen Business Park, Dalhousie Road, Dalkeith, Scotland, EH22 3NU

Director22 August 2011Active
40/14 Hardengreen Business Park, Dalhousie Road, Dalkeith, Scotland, EH22 3NU

Director05 March 2010Active
14, Rutland Square, Edinburgh, United Kingdom, EH1 2BD

Secretary29 March 2010Active

People with Significant Control

Mr Russell Graham Ronald Cooke
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:Scotland
Address:40/14 Hardengreen Business Park, Dalhousie Road, Dalkeith, Scotland, EH22 3NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Priti Kunverji Cooke
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:Scotland
Address:40/14 Hardengreen Business Park, Dalhousie Road, Dalkeith, Scotland, EH22 3NU
Nature of control:
  • Ownership of shares 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 (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
2022-04-14Gazette

Gazette dissolved liquidation.

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2022-01-14Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-10-12Resolution

Resolution.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-10-02Address

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

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2019-03-16Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-11-25Address

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

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-04-18Annual return

Annual return company with made up date full list shareholders.

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2013-04-17Accounts

Accounts with accounts type total exemption small.

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2013-03-21Change of name

Certificate change of name company.

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2013-03-21Resolution

Resolution.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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2012-07-16Officers

Termination secretary company with name.

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2012-07-16Officers

Change person director company with change date.

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