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INTELLIGENT LAND INVESTMENTS LIMITED

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

This company is commonly known as Intelligent Land Investments Limited. The company was founded 19 years ago and was given the registration number SC271660. 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 96090 - Other service activities n.e.c..

Company Information

Name:INTELLIGENT LAND INVESTMENTS LIMITED
Company Number:SC271660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2004
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Shires, 33 Bothwell Road, Hamilton, ML3 0AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Aytoun Road, Glasgow, G41 5HE

Director01 September 2009Active
1, Laighlands Road, Bothwell, Glasgow, G71 8AJ

Director06 August 2004Active
3, East Ballewan, Blanefield, G63 9AJ

Secretary01 September 2009Active
13 Ocean Drive, Oranmore, Ireland, IRISH

Secretary06 August 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary06 August 2004Active
3, East Ballewan, Blanefield, G63 9AJ

Director01 September 2009Active
13 Ocean Drive, Oranmore, Ireland, IRISH

Director05 April 2007Active
50 Aytown Road, Glasgow, G41 5HE

Director01 September 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director06 August 2004Active

People with Significant Control

Mr Jason Crawford
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:The Shires, 33 Bothwell Road, Hamilton, ML3 0AS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mark Thomas Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:The Shires, 33 Bothwell Road, Hamilton, ML3 0AS
Nature of control:
  • Voting rights 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)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-01-18Mortgage

Mortgage satisfy charge full.

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2023-01-18Mortgage

Mortgage satisfy charge full.

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2023-01-18Mortgage

Mortgage satisfy charge full.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts amended with accounts type micro entity.

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2021-09-06Accounts

Accounts amended with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Change account reference date company current extended.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-07-11Persons with significant control

Cessation of a person with significant control.

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2018-02-26Mortgage

Mortgage alter floating charge with number.

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2018-02-23Mortgage

Mortgage alter floating charge with number.

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2018-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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