INTELLIGENT BENEFITS LTD.
Overview
| Company Name | INTELLIGENT BENEFITS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC281872 |
| 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 BENEFITS LTD.?
- (9999) /
Where is INTELLIGENT BENEFITS LTD. located?
| Registered Office Address | The Square 95 Morrison Street G5 8BE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELLIGENT BENEFITS LTD.?
| Company Name | From | Until |
|---|---|---|
| INTELLIGENT DUE DILIGENCE LTD. | Mar 20, 2005 | Mar 20, 2005 |
What are the latest accounts for INTELLIGENT BENEFITS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for INTELLIGENT BENEFITS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Kenneth Bell Mackenzie on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Accounts made up to Jan 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Certificate of change of name Company name changed intelligent due diligence LTD.\certificate issued on 08/03/07 | 2 pages | CERTNM | ||||||||||
Accounts made up to Jan 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of INTELLIGENT BENEFITS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Graeme James | Secretary | Westbourne House 985 Great Western Road G12 0UU Glasgow | British | 58212110004 | ||||||
| FORBES, Graeme James | Director | Westbourne House 985 Great Western Road G12 0UU Glasgow | Scotland | British | 58212110004 | |||||
| MACKENZIE, Kenneth Bell | Director | East Wing Formakin PA7 5NX Bishopton | Scotland | British | 106491900001 | |||||
| MANSON, Alan Graeme | Director | Fulford House Easter Howgate EH26 0PG Penicuik Midlothian | Scotland | British | 1052520002 | |||||
| STAFFORD, Natalie Claire | Director | Campbell Street PA5 8EJ Johnstone Fernlea Renfrewshire | Scotland | British | 129427300001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MAXWELL, Allan Leslie | Director | Eaglesham Road Newton Mearns G77 5BU Glasgow 26 | Scotland | British | 129634870001 | |||||
| RUDDY, Maureen Ann | Director | Eastwoodmains Road G46 6QF Giffnock 42 Glasgow | Scotland | British | 135538760001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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