INTELLIGENT MOBILE LIMITED
EDINBURGH INFOTEXT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6TJ

Company number SC266060
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 6A MILL LANE, EDINBURGH, EH6 6TJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Chris Griggs as a director on 10 March 2017; Total exemption small company accounts made up to 30 April 2016; Appointment of Miss Jamie Lovie as a director on 29 September 2016. The most likely internet sites of INTELLIGENT MOBILE LIMITED are www.intelligentmobile.co.uk, and www.intelligent-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Intelligent Mobile Limited is a Private Limited Company. The company registration number is SC266060. Intelligent Mobile Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Intelligent Mobile Limited is 6a Mill Lane Edinburgh Eh6 6tj. . LOVIE, Jamie is a Secretary of the company. BROOK, Simon Nicholas is a Director of the company. FERGUSON, David Charles is a Director of the company. HAMILTON, Derek is a Director of the company. LOVIE, Jamie is a Director of the company. ORR, James Alexander Macconnell is a Director of the company. ORR, Peter Macconnell is a Director of the company. Secretary BROOK, Simon Nicholas has been resigned. Secretary ORR, Peter Macconnell has been resigned. Secretary STEWART, Karen Mary has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director EASTON, Lloyd Wright has been resigned. Director GRIGGS, Chris has been resigned. Director HAMILTON, Derek has been resigned. Director JONSSON, Per Anders has been resigned. Director LAVERTY, Ian Dennis has been resigned. Director LAW, Christopher has been resigned. Director ROSEWELL, James William has been resigned. Director THOMAS, Daniel Bruce has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LOVIE, Jamie
Appointed Date: 01 March 2013
Director
BROOK, Simon Nicholas
Appointed Date: 10 January 2006
57 years old
Director
FERGUSON, David Charles
Appointed Date: 19 April 2007
65 years old
Director
HAMILTON, Derek
Appointed Date: 25 October 2010
53 years old
Director
LOVIE, Jamie
Appointed Date: 29 September 2016
39 years old
Director
ORR, James Alexander Macconnell
Appointed Date: 01 March 2006
86 years old
Director
ORR, Peter Macconnell
Appointed Date: 05 April 2004
57 years old

Resigned Directors

Secretary
BROOK, Simon Nicholas
Resigned: 31 January 2012
Appointed Date: 26 September 2006
Secretary
ORR, Peter Macconnell
Resigned: 28 September 2006
Appointed Date: 03 May 2006
Secretary
STEWART, Karen Mary
Resigned: 03 May 2006
Appointed Date: 05 April 2004
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
EASTON, Lloyd Wright
Resigned: 27 November 2006
Appointed Date: 17 February 2006
59 years old
Director
GRIGGS, Chris
Resigned: 10 March 2017
Appointed Date: 28 May 2015
49 years old
Director
HAMILTON, Derek
Resigned: 25 October 2010
Appointed Date: 25 October 2010
53 years old
Director
JONSSON, Per Anders
Resigned: 25 February 2014
Appointed Date: 31 August 2012
65 years old
Director
LAVERTY, Ian Dennis
Resigned: 22 August 2014
Appointed Date: 01 September 2011
48 years old
Director
LAW, Christopher
Resigned: 16 October 2014
Appointed Date: 31 August 2012
50 years old
Director
ROSEWELL, James William
Resigned: 03 April 2009
Appointed Date: 19 April 2007
51 years old
Director
THOMAS, Daniel Bruce
Resigned: 10 February 2012
Appointed Date: 15 January 2006
56 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

INTELLIGENT MOBILE LIMITED Events

14 Mar 2017
Termination of appointment of Chris Griggs as a director on 10 March 2017
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Appointment of Miss Jamie Lovie as a director on 29 September 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 61,112
08 Mar 2016
Director's details changed for James Alexander Macconnell Orr on 8 March 2016
...
... and 80 more events
08 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2004
Secretary resigned
07 Apr 2004
Director resigned
07 Apr 2004
Ad 05/04/04--------- £ si [email protected]
05 Apr 2004
Incorporation

INTELLIGENT MOBILE LIMITED Charges

19 December 2006
Bond & floating charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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