INTELLIGENT OFFICE UK LIMITED
ALLOA DOCUSERVE LIMITED ELECTRONIC DOCUMENT SERVICES LIMITED MACKAYS OF EDINBURGH LIMITED

Hellopages » Clackmannanshire » Clackmannanshire » FK10 1EB

Company number SC077144
Status Active
Incorporation Date 12 January 1982
Company Type Private Limited Company
Address KILNCRAIGS, GREENSIDE STREET, ALLOA, STIRLINGSHIRE, FK10 1EB
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management, 82190 - Photocopying, document preparation and other specialised office support activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 1 December 2016 with updates; Auditor's resignation. The most likely internet sites of INTELLIGENT OFFICE UK LIMITED are www.intelligentofficeuk.co.uk, and www.intelligent-office-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Larbert Rail Station is 6.5 miles; to Camelon Rail Station is 7.5 miles; to Falkirk Grahamston Rail Station is 7.7 miles; to Polmont Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Office Uk Limited is a Private Limited Company. The company registration number is SC077144. Intelligent Office Uk Limited has been working since 12 January 1982. The present status of the company is Active. The registered address of Intelligent Office Uk Limited is Kilncraigs Greenside Street Alloa Stirlingshire Fk10 1eb. . BAIN, Liam Michael is a Secretary of the company. GREENBURY, James Brett is a Director of the company. MCCORRY, Rachel Ann is a Director of the company. MCPHERSON, Margaret Walker is a Director of the company. NICHOLLS, Sam Christopher is a Director of the company. Secretary CAMPBELL, Duncan Ferguson has been resigned. Secretary CLARK, Elizabeth May has been resigned. Secretary MONAGHAN, Eileen Margaret has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director BARRIE, James Wilson has been resigned. Director CAMPBELL, Duncan Ferguson has been resigned. Director COCKERELL, Allan has been resigned. Director INGLIS, Norman Andrew has been resigned. Director LAWWELL, Peter Thomas has been resigned. Director LOCKHART, Euan Bruce has been resigned. Director MACKAY, Ranald Durness has been resigned. Director MACKIE, Donaldson Bowman has been resigned. Director MCINTOSH, Alistair James has been resigned. Director MCINTYRE, Alexander Stewart has been resigned. Director MCPHERSON, Malcolm Henry has been resigned. Director MCPHERSON, Malcolm Henry has been resigned. Director MONAGHAN, John Wallace has been resigned. Director MORRIS, Donald William has been resigned. Director NEILSON, Robert has been resigned. Director PRIME, Michael has been resigned. Director RAE, James has been resigned. Director RITCHIE, Norman John King has been resigned. Director SALVESEN, Jeremy John Russell has been resigned. Director SCUSE, Jeremy Francis Charles has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BAIN, Liam Michael
Appointed Date: 01 September 2009
Director
GREENBURY, James Brett
Appointed Date: 07 May 2014
64 years old
Director
MCCORRY, Rachel Ann
Appointed Date: 31 January 2003
56 years old
Director
MCPHERSON, Margaret Walker
Appointed Date: 15 February 2001
61 years old
Director
NICHOLLS, Sam Christopher
Appointed Date: 13 March 2013
48 years old

Resigned Directors

Secretary
CAMPBELL, Duncan Ferguson
Resigned: 01 November 2000
Appointed Date: 19 August 1991
Secretary
CLARK, Elizabeth May
Resigned: 19 August 1991
Secretary
MONAGHAN, Eileen Margaret
Resigned: 21 August 2001
Appointed Date: 01 November 2000
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 01 September 2009
Appointed Date: 21 August 2001
Director
BARRIE, James Wilson
Resigned: 06 May 2008
Appointed Date: 10 October 2005
65 years old
Director
CAMPBELL, Duncan Ferguson
Resigned: 11 June 1992
Appointed Date: 19 August 1991
73 years old
Director
COCKERELL, Allan
Resigned: 04 April 1997
Appointed Date: 12 March 1996
76 years old
Director
INGLIS, Norman Andrew
Resigned: 12 June 1992
92 years old
Director
LAWWELL, Peter Thomas
Resigned: 31 March 2008
Appointed Date: 01 March 2005
66 years old
Director
LOCKHART, Euan Bruce
Resigned: 28 November 2008
Appointed Date: 12 February 2008
57 years old
Director
MACKAY, Ranald Durness
Resigned: 31 March 1989
Director
MACKIE, Donaldson Bowman
Resigned: 03 April 1996
Appointed Date: 19 August 1991
73 years old
Director
MCINTOSH, Alistair James
Resigned: 19 August 1991
Director
MCINTYRE, Alexander Stewart
Resigned: 07 May 2014
Appointed Date: 20 January 2005
69 years old
Director
MCPHERSON, Malcolm Henry
Resigned: 07 May 2014
Appointed Date: 30 June 2010
71 years old
Director
MCPHERSON, Malcolm Henry
Resigned: 31 July 2004
Appointed Date: 13 August 2001
71 years old
Director
MONAGHAN, John Wallace
Resigned: 02 December 2002
Appointed Date: 31 March 1989
85 years old
Director
MORRIS, Donald William
Resigned: 20 October 2001
Appointed Date: 13 August 2001
69 years old
Director
NEILSON, Robert
Resigned: 25 July 1994
Appointed Date: 28 October 1993
94 years old
Director
PRIME, Michael
Resigned: 31 October 2003
Appointed Date: 25 June 2003
63 years old
Director
RAE, James
Resigned: 08 July 2005
Appointed Date: 01 October 2002
56 years old
Director
RITCHIE, Norman John King
Resigned: 29 May 1995
Appointed Date: 14 July 1994
72 years old
Director
SALVESEN, Jeremy John Russell
Resigned: 11 June 1992
Appointed Date: 19 August 1991
62 years old
Director
SCUSE, Jeremy Francis Charles
Resigned: 10 January 1995
Appointed Date: 01 October 1993
72 years old

Persons With Significant Control

Io Outsourcing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTELLIGENT OFFICE UK LIMITED Events

07 Feb 2017
Full accounts made up to 30 September 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Sep 2016
Auditor's resignation
02 Feb 2016
Full accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 246,535
...
... and 186 more events
06 May 1986
Full accounts made up to 31 March 1985
06 May 1986
Return made up to 30/06/85; full list of members
06 May 1986
Director's particulars changed
09 Feb 1984
Share capital
12 Jan 1982
Incorporation

INTELLIGENT OFFICE UK LIMITED Charges

7 May 2014
Charge code SC07 7144 0007
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: British Smaller Companies Vct PLC in Its Capacity as Trustee and Security Agent for the Noteholders (As Defined in the Charge)
Description: By way of first fixed charge:. All properties acquired by…
4 July 2006
Bond & floating charge
Delivered: 18 July 2006
Status: Satisfied on 14 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
17 October 1996
Bond & floating charge
Delivered: 18 October 1996
Status: Satisfied on 27 September 2006
Persons entitled: Kelllock Limited
Description: Undertaking and all property and assets present and future…
30 September 1996
Bond & floating charge
Delivered: 4 October 1996
Status: Satisfied on 27 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
31 October 1994
Floating charge
Delivered: 18 November 1994
Status: Satisfied on 26 August 2005
Persons entitled: Rank Xerox (UK) Limited
Description: Undertaking and all property and assets present and future…
21 August 1992
Bond & floating charge
Delivered: 7 September 1992
Status: Satisfied on 19 November 1996
Persons entitled: John Wallace Monaghan
Description: Undertaking and all property and assets present and future…
24 April 1990
Bond & floating charge
Delivered: 14 May 1990
Status: Satisfied on 7 November 1996
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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