INTELLIGENT EARTH LIMITED
Overview
| Company Name | INTELLIGENT EARTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC205258 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTELLIGENT EARTH LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is INTELLIGENT EARTH LIMITED located?
| Registered Office Address | Westerton Business Centre, 110a Maxwell Avenue G61 1HU Bearsden East Dumbartonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELLIGENT EARTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMAGEN FILM COMPANY LIMITED | Mar 20, 2000 | Mar 20, 2000 |
What are the latest accounts for INTELLIGENT EARTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for INTELLIGENT EARTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stefan Veeser as a director on Jan 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Veeser Stefan as a secretary on Jan 30, 2020 | 1 pages | TM02 | ||||||||||
Cessation of Stefan Veeser as a person with significant control on Jan 30, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to Westerton Business Centre, 110a Maxwell Avenue Bearsden East Dumbartonshire G61 1HU on Oct 08, 2020 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Stefan Veeser as a director on Jan 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stefan Veeser as a director on Jan 30, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Amended micro company accounts made up to Mar 31, 2016 | 4 pages | AAMD | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Cumming on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stefan Veeser on Apr 12, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Cumming on Mar 23, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of INTELLIGENT EARTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMING, David | Director | 34 St Enoch Square G1 4DF Glasgow 1.3 United Kingdom | United Kingdom | British | 180796010001 | |||||
| GOLDIE, Katherine Sarah | Secretary | Flat 3f3 26 Marchmont Crescent Edinburgh | British | 68882730001 | ||||||
| STEFAN, Veeser | Secretary | Maxwell Avenue G61 1HU Bearsden Westerton Business Centre, 110a East Dumbartonshire | German | 94820190002 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| VEESER, Stefan, Mr. | Director | Maxwell Avenue G61 1HU Bearsden Westerton Business Centre, 110a East Dumbartonshire | United Kingdom | German | 82593180004 | |||||
| VEESER, Stefan, Mr. | Director | 133 Fountainbridge EH3 9BA Edinburgh Edinburgh Quay | United Kingdom | German | 82593180004 |
Who are the persons with significant control of INTELLIGENT EARTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Stefan Veeser | Mar 20, 2017 | Maxwell Avenue G61 1HU Bearsden Westerton Business Centre, 110a East Dumbartonshire | Yes |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Cumming | Mar 20, 2017 | Maxwell Avenue G61 1HU Bearsden Westerton Business Centre, 110a East Dumbartonshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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