This company is commonly known as Intelligent Land Investments Group Plc. The company was founded 7 years ago and was given the registration number SC564296. The firm's registered office is in HAMILTON. You can find them at The Shires, 33 Bothwell Road, Hamilton, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | INTELLIGENT LAND INVESTMENTS GROUP PLC |
|---|---|---|
| Company Number | : | SC564296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2017 |
| End of financial year | : | 29 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Shires, 33 Bothwell Road, Hamilton, Scotland, ML3 0AS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Shires, 33 Bothwell Road, Hamilton, Scotland, ML3 0AS | Secretary | 25 April 2017 | Active |
| 12941, 12941 Topping Estates Drive, St Louis, United States, | Director | 31 May 2019 | Active |
| The Shires, 33 Bothwell Road, Hamilton, Scotland, ML3 0AS | Director | 25 April 2017 | Active |
| The Shires, 33 Bothwell Road, Hamilton, Scotland, ML3 0AS | Director | 25 April 2017 | Active |
| The Shires, 33 Bothwell Road, Hamilton, Scotland, ML3 0AS | Director | 25 April 2017 | Active |
| Mark T Wilson Limited | ||
| Notified on | : | 18 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 33, Bothwell Road, Hamilton, Scotland, ML3 0AS |
| Nature of control | : |
|
| Mr Mark Thomas Wilson | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | The Shires, 33 Bothwell Road, Hamilton, Scotland, ML3 0AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-04-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-04-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-18 | Accounts | Accounts with accounts type interim. | Download |
| 2024-01-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Officers | Change person director company with change date. | Download |
| 2021-04-20 | Officers | Change person director company with change date. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-21 | Capital | Capital allotment shares. | Download |
| 2021-01-21 | Resolution | Resolution. | Download |
| 2020-09-04 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-09-04 | Accounts | Accounts amended with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.