INTELLIGENT BUILDING SYSTEM LTD.
MACINTOSH JV LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2PQ

Company number SC287365
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of INTELLIGENT BUILDING SYSTEM LTD. are www.intelligentbuildingsystem.co.uk, and www.intelligent-building-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Building System Ltd is a Private Limited Company. The company registration number is SC287365. Intelligent Building System Ltd has been working since 12 July 2005. The present status of the company is Active. The registered address of Intelligent Building System Ltd is 216 West George Street Glasgow G2 2pq. . MCLACHLAN, Colin Frank is a Secretary of the company. MCLACHLAN, Aileen is a Director of the company. MCLACHLAN, Frazer Colin is a Director of the company. Secretary KERR BARRIE has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCLACHLAN, Colin Frank
Appointed Date: 18 December 2007

Director
MCLACHLAN, Aileen
Appointed Date: 12 July 2005
63 years old

Director
MCLACHLAN, Frazer Colin
Appointed Date: 18 July 2012
36 years old

Resigned Directors

Secretary
KERR BARRIE
Resigned: 01 October 2009
Appointed Date: 12 July 2005

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Mr Colin Mclachlan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Aileen Maclachlan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Frazer Colin Maclachlan
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIGENT BUILDING SYSTEM LTD. Events

18 Aug 2016
Confirmation statement made on 11 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

30 May 2015
Total exemption small company accounts made up to 31 July 2014
17 Sep 2014
Statement of capital following an allotment of shares on 12 July 2013
  • GBP 100

...
... and 27 more events
07 Mar 2007
Accounts for a dormant company made up to 31 July 2006
20 Jul 2006
Return made up to 12/07/06; full list of members
27 Jul 2005
Ad 19/07/05--------- £ si 1@1=1 £ ic 1/2
12 Jul 2005
Secretary resigned
12 Jul 2005
Incorporation