INTELLIGENT LAND INVESTMENTS LIMITED
Overview
| Company Name | INTELLIGENT LAND INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC271660 |
| Jurisdiction | Scotland |
| Date of Creation |
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 LAND INVESTMENTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INTELLIGENT LAND INVESTMENTS LIMITED located?
| Registered Office Address | The Shires 33 Bothwell Road ML3 0AS Hamilton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTELLIGENT LAND INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for INTELLIGENT LAND INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for INTELLIGENT LAND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Mark Thomas Wilson on Dec 10, 2025 | 2 pages | CH01 | ||
Change of details for Mr Mark Thomas Wilson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Dr Michael Kelly on Dec 10, 2025 | 2 pages | CH01 | ||
Previous accounting period extended from Feb 28, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC2716600004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2716600005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2716600003 in full | 1 pages | MR04 | ||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Feb 27, 2021 | 8 pages | AAMD | ||
Amended micro company accounts made up to Feb 27, 2020 | 8 pages | AAMD | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Feb 27, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||
Micro company accounts made up to Feb 27, 2021 | 5 pages | AA | ||
Micro company accounts made up to Feb 27, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 27, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 27, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of INTELLIGENT LAND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Michael, Dr | Director | 33 Bothwell Road ML3 0AS Hamilton The Shires | Scotland | British | 74855260002 | |||||
| WILSON, Mark Thomas | Director | 33 Bothwell Road ML3 0AS Hamilton The Shires | Scotland | British | 162324570001 | |||||
| ASH, Gordon | Secretary | East Ballewan G63 9AJ Blanefield 3 Stirling | British | 146746670001 | ||||||
| CRAWFORD, Jason | Secretary | 13 Ocean Drive IRISH Oranmore Co Galway Ireland | British | 98583830002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ASH, Gordon Brian | Director | East Ballewan G63 9AJ Blanefield 3 Stirling | Scotland | British | 135018400001 | |||||
| CRAWFORD, Jason | Director | 13 Ocean Drive IRISH Oranmore Co Galway Ireland | British | 98583830002 | ||||||
| KELLY, Michael, Dr | Director | 50 Aytown Road G41 5HE Glasgow Strathclyde | Scotland | British | 74855260002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of INTELLIGENT LAND INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Crawford | Apr 06, 2016 | 33 Bothwell Road ML3 0AS Hamilton The Shires | Yes |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Mr Mark Thomas Wilson | Apr 06, 2016 | 33 Bothwell Road ML3 0AS Hamilton The Shires | 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