This company is commonly known as Intelligent Earth Limited. The company was founded 24 years ago and was given the registration number SC205258. The firm's registered office is in BEARSDEN. You can find them at Westerton Business Centre, 110a, Maxwell Avenue, Bearsden, East Dumbartonshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INTELLIGENT EARTH LIMITED |
|---|---|---|
| Company Number | : | SC205258 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2000 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Westerton Business Centre, 110a, Maxwell Avenue, Bearsden, East Dumbartonshire, G61 1HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1.3, 34 St Enoch Square, Glasgow, United Kingdom, G1 4DF | Director | 20 March 2000 | Active |
| Flat 3f3, 26 Marchmont Crescent, Edinburgh, | Secretary | 20 March 2000 | Active |
| Westerton Business Centre, 110a, Maxwell Avenue, Bearsden, G61 1HU | Secretary | 22 December 2003 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 28 April 2000 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 20 March 2000 | Active |
| Westerton Business Centre, 110a, Maxwell Avenue, Bearsden, G61 1HU | Director | 30 January 2020 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA | Director | 16 June 2002 | Active |
| Mr. Stefan Veeser | ||
| Notified on | : | 20 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | German |
| Address | : | Westerton Business Centre, 110a, Maxwell Avenue, Bearsden, G61 1HU |
| Nature of control | : |
|
| Mr David Cumming | ||
| Notified on | : | 20 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Address | : | Westerton Business Centre, 110a, Maxwell Avenue, Bearsden, G61 1HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-17 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-06-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-15 | Officers | Termination director company with name termination date. | Download |
| 2020-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Officers | Appoint person director company with name date. | Download |
| 2020-01-30 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-19 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-20 | Officers | Change person director company with change date. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-12 | Officers | Change person director company with change date. | Download |
| 2015-04-12 | Officers | Change person director company with change date. | Download |
| 2014-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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