INTELLIGENT LAND INVESTMENTS LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0AS

Company number SC271660
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address THE SHIRES, 33 BOTHWELL ROAD, HAMILTON, ML3 0AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Group of companies' accounts made up to 27 February 2016; Previous accounting period shortened from 28 February 2016 to 27 February 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of INTELLIGENT LAND INVESTMENTS LIMITED are www.intelligentlandinvestments.co.uk, and www.intelligent-land-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Intelligent Land Investments Limited is a Private Limited Company. The company registration number is SC271660. Intelligent Land Investments Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Intelligent Land Investments Limited is The Shires 33 Bothwell Road Hamilton Ml3 0as. . ASH, Gordon is a Secretary of the company. ASH, Gordon Brian is a Director of the company. KELLY, Michael, Dr is a Director of the company. WILSON, Mark Thomas is a Director of the company. Secretary CRAWFORD, Jason has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CRAWFORD, Jason has been resigned. Director KELLY, Michael, Dr has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ASH, Gordon
Appointed Date: 01 September 2009
Director
ASH, Gordon Brian
Appointed Date: 01 September 2009
78 years old
Director
KELLY, Michael, Dr
Appointed Date: 01 September 2009
84 years old
Director
WILSON, Mark Thomas
Appointed Date: 06 August 2004
51 years old

Resigned Directors

Secretary
CRAWFORD, Jason
Resigned: 01 September 2009
Appointed Date: 06 August 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 August 2004
Appointed Date: 06 August 2004
Director
CRAWFORD, Jason
Resigned: 01 September 2009
Appointed Date: 05 April 2007
52 years old
Director
KELLY, Michael, Dr
Resigned: 28 April 2008
Appointed Date: 01 September 2007
84 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Mr Jason Crawford
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Thomas Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INTELLIGENT LAND INVESTMENTS LIMITED Events

01 Mar 2017
Group of companies' accounts made up to 27 February 2016
29 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
20 Sep 2016
Confirmation statement made on 6 August 2016 with updates
05 Mar 2016
Compulsory strike-off action has been discontinued
03 Mar 2016
Group of companies' accounts made up to 28 February 2015
...
... and 48 more events
10 Aug 2004
New director appointed
10 Aug 2004
New secretary appointed
10 Aug 2004
Director resigned
10 Aug 2004
Secretary resigned
06 Aug 2004
Incorporation

INTELLIGENT LAND INVESTMENTS LIMITED Charges

5 February 2008
Standard security
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 bothwell road, hamilton, lanarkshire LAN132239.
24 January 2008
Bond & floating charge
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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