INTELLIGENT ACCESS SOLUTIONS LIMITED
ABERDEEN MM&S (5620) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DA

Company number SC387991
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address THE CAPITOL, 431 UNION STREET, ABERDEEN, UNITED KINGDOM, AB11 6DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of INTELLIGENT ACCESS SOLUTIONS LIMITED are www.intelligentaccesssolutions.co.uk, and www.intelligent-access-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Access Solutions Limited is a Private Limited Company. The company registration number is SC387991. Intelligent Access Solutions Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of Intelligent Access Solutions Limited is The Capitol 431 Union Street Aberdeen United Kingdom Ab11 6da. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. SHAW, Allan William is a Director of the company. Director TRAQUAIR, Douglas Neil has been resigned. Director TRAQUAIR, Ian Charles has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 01 November 2010
Director
SHAW, Allan William
Appointed Date: 28 January 2011
62 years old

Resigned Directors

Director
TRAQUAIR, Douglas Neil
Resigned: 04 December 2013
Appointed Date: 24 January 2011
47 years old
Director
TRAQUAIR, Ian Charles
Resigned: 04 December 2013
Appointed Date: 19 January 2011
76 years old
Director
TRUESDALE, Christine
Resigned: 18 January 2011
Appointed Date: 01 November 2010
65 years old
Director
VINDEX LIMITED
Resigned: 19 January 2011
Appointed Date: 01 November 2010
Director
VINDEX SERVICES LIMITED
Resigned: 19 January 2011
Appointed Date: 01 November 2010

Persons With Significant Control

Ian Charles Traquair
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTELLIGENT ACCESS SOLUTIONS LIMITED Events

18 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 18 more events
24 Jan 2011
Termination of appointment of Vindex Limited as a director
21 Jan 2011
Company name changed mm&s (5620) LIMITED\certificate issued on 21/01/11
  • CONNOT ‐
21 Jan 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-19
18 Jan 2011
Termination of appointment of Christine Truesdale as a director
01 Nov 2010
Incorporation

INTELLIGENT ACCESS SOLUTIONS LIMITED Charges

25 February 2011
Bond & floating charge
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Exploration and Production Company Limited
Description: Undertaking & all property & assets present & future…

Similar Companies

INTELLIGENT ABODES LTD INTELLIGENT ACCESS INTERNATIONAL LIMITED INTELLIGENT ACCOUNTANCY LIMITED INTELLIGENT ACCOUNTANCY SERVICES LIMITED INTELLIGENT ACCOUNTANCY SOLUTIONS LIMITED INTELLIGENT ACCOUNTANCY TUTORS LIMITED INTELLIGENT ACCOUNTANTS LIMITED