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INTELLIGENT OFFICE UK LIMITED

INTELLIGENT OFFICE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTELLIGENT OFFICE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC077144
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTELLIGENT OFFICE UK LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INTELLIGENT OFFICE UK LIMITED located?

    Registered Office Address
    5 South Charlotte Street
    EH2 4AN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of INTELLIGENT OFFICE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOCUSERVE LIMITEDNov 23, 2005Nov 23, 2005
    ELECTRONIC DOCUMENT SERVICES LIMITEDSep 02, 1997Sep 02, 1997
    MACKAYS OF EDINBURGH LIMITEDJun 02, 1992Jun 02, 1992
    MACKAYS OF EDINBURGH (PRINTERS) LIMITEDJan 12, 1982Jan 12, 1982

    What are the latest accounts for INTELLIGENT OFFICE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INTELLIGENT OFFICE UK LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for INTELLIGENT OFFICE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Eric Hess on Dec 03, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 01, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		21 pagesAA

    legacy

    		69 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		4 pagesAGREEMENT2

    Appointment of Mr Eric Hess as a director on Jan 31, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Deborah Louise Steiner as a director on Jan 31, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Erin Allen Wiggins as a director on Oct 24, 2024

    		2 pagesAP01

    Termination of appointment of Denise Mary Reid as a director on Oct 24, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		22 pagesAA

    legacy

    		69 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Registered office address changed from The E Centre Cooperage Way Alloa FK10 3LP Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Feb 29, 2024

    		1 pagesAD01

    Director's details changed for Mr Marcella Diane Rich on Feb 29, 2024

    		2 pagesCH01

    Director's details changed for Ms Denise Mary Reid on Feb 29, 2024

    		2 pagesCH01

    Director's details changed for Nicholas Morgan on Feb 29, 2024

    		2 pagesCH01

    Termination of appointment of Rachel Ann Mccorry as a director on Feb 29, 2024

    		1 pagesTM01

    Change of details for Io Outsourcing Limited as a person with significant control on Feb 29, 2024

    		2 pagesPSC05

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Denise Mary Reid on Dec 01, 2023

    		2 pagesCH01
    View All Filings

    Who are the persons with significant control of INTELLIGENT OFFICE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Io Outsourcing Limited
    Leeds Valley Park
    Savannah Way,
    LS10 1AB Leeds
    Darwin House
    England
    		Apr 06, 2016
    Leeds Valley Park
    Savannah Way,
    LS10 1AB Leeds
    Darwin House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0