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INTELLIGENT FREIGHT SOLUTIONS LTD

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

This company is commonly known as Intelligent Freight Solutions Ltd. The company was founded 20 years ago and was given the registration number SC268781. The firm's registered office is in GLASGOW. You can find them at 120 James Watt Avenue, East Kilbride, Glasgow, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:INTELLIGENT FREIGHT SOLUTIONS LTD
Company Number:SC268781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2004
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:120 James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Macnicol Park, East Kilbride, Glasgow, Scotland, G74 4QE

Director24 August 2016Active
5 Brunel Building, James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD

Director01 September 2022Active
1 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

Secretary04 June 2004Active
165 Owen Avenue, Murray, East Kilbride, G75 9AQ

Secretary01 May 2006Active
15 Dornoch Way, Cumbernauld, Glasgow, G68 0JA

Secretary20 May 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary04 June 2004Active
10 Calderglen Road, Calderwood, East Kilbride, Glasgow, G74 2LQ

Director01 May 2006Active
10 Calderglen Road, Calderwood, East Kilbride, Glasgow, G74 2LQ

Director01 May 2006Active
1, Macnicol Park, Kittochglen East Kilbride, Glasgow, G74 4QE

Director04 June 2004Active
1 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

Director30 September 2008Active
1 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

Director20 May 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director04 June 2004Active

People with Significant Control

Mr Graeme Kinghorn
Notified on:31 May 2023
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:Scotland
Address:5 Brunel Building, James Watt Avenue, Glasgow, Scotland, G75 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Kinghorn
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Scotland
Address:5 Brunel Building, James Watt Avenue, Glasgow, Scotland, G75 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deborah Kinghorn
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Scotland
Address:5 Brunel Building, James Watt Avenue, Glasgow, Scotland, G75 0QD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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