INTELLIGENCE NETWORKING LIMITED
GLASGOW DUNWILCO (1007) LIMITED

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Company number SC234318
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address THE PENTAGON, 36 WASHINGTON STREET, GLASGOW, G3 8AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of INTELLIGENCE NETWORKING LIMITED are www.intelligencenetworking.co.uk, and www.intelligence-networking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligence Networking Limited is a Private Limited Company. The company registration number is SC234318. Intelligence Networking Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Intelligence Networking Limited is The Pentagon 36 Washington Street Glasgow G3 8az. . RITCHIE, Neil Duncan Grant is a Secretary of the company. RITCHIE, Neil Duncan Grant is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director D.W. DIRECTOR 2 LIMITED has been resigned. Director MUIR, Ian Mitchell has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RITCHIE, Neil Duncan Grant
Appointed Date: 01 July 2003
Director
RITCHIE, Neil Duncan Grant
Appointed Date: 12 May 2003
50 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 01 July 2003
Appointed Date: 19 July 2002
Nominee Director
D.W. DIRECTOR 2 LIMITED
Resigned: 06 December 2002
Appointed Date: 19 July 2002
Director
MUIR, Ian Mitchell
Resigned: 06 November 2015
Appointed Date: 06 December 2002
80 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 06 December 2002
Appointed Date: 19 July 2002

Persons With Significant Control

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

INTELLIGENCE NETWORKING LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
01 Aug 2016
Satisfaction of charge 3 in full
01 Aug 2016
Satisfaction of charge 4 in full
23 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 49 more events
08 Jan 2003
Director resigned
08 Jan 2003
Director resigned
08 Jan 2003
New director appointed
09 Dec 2002
Company name changed dunwilco (1007) LIMITED\certificate issued on 09/12/02
19 Jul 2002
Incorporation

INTELLIGENCE NETWORKING LIMITED Charges

13 May 2014
Charge code SC23 4318 0005
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
5 August 2011
Floating charge
Delivered: 10 August 2011
Status: Satisfied on 1 August 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
23 April 2010
Floating charge
Delivered: 28 April 2010
Status: Satisfied on 1 August 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
19 June 2007
Bond & floating charge
Delivered: 23 June 2007
Status: Satisfied on 17 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 June 2003
Bond & floating charge
Delivered: 23 June 2003
Status: Satisfied on 22 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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