INTELLIGENT EARTH LIMITED
EDINBURGH AMAGEN FILM COMPANY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BA

Company number SC205258
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9BA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 8 ; Director's details changed for Mr David Cumming on 1 December 2014. The most likely internet sites of INTELLIGENT EARTH LIMITED are www.intelligentearth.co.uk, and www.intelligent-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Intelligent Earth Limited is a Private Limited Company. The company registration number is SC205258. Intelligent Earth Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Intelligent Earth Limited is Edinburgh Quay 133 Fountainbridge Edinburgh Eh3 9ba. . STEFAN, Veeser is a Secretary of the company. CUMMING, David is a Director of the company. VEESER, Stefan is a Director of the company. Secretary GOLDIE, Katherine Sarah has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STEFAN, Veeser
Appointed Date: 22 December 2003
Director
CUMMING, David
Appointed Date: 20 March 2000
70 years old
Director
VEESER, Stefan
Appointed Date: 16 June 2002
53 years old

Resigned Directors

Secretary
GOLDIE, Katherine Sarah
Resigned: 28 April 2000
Appointed Date: 20 March 2000
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 November 2003
Appointed Date: 28 April 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000

INTELLIGENT EARTH LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 8
20 Apr 2016
Director's details changed for Mr David Cumming on 1 December 2014
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 8
...
... and 62 more events
21 Mar 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/03/00
21 Mar 2000
Secretary resigned
20 Mar 2000
Incorporation

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