INTELLIGENT PLANT LIMITED
Overview
| Company Name | INTELLIGENT PLANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC299081 |
| 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 PLANT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is INTELLIGENT PLANT LIMITED located?
| Registered Office Address | 492 Union Street AB10 1TS Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELLIGENT PLANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTELLIGNET PLANT LTD | Mar 17, 2006 | Mar 17, 2006 |
What are the latest accounts for INTELLIGENT PLANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INTELLIGENT PLANT LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for INTELLIGENT PLANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Davis Marc Larssen as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Charles Aitken on Mar 16, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Steven Charles Aitken as a person with significant control on Mar 16, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from First Floor 489 Union Street Aberdeen AB11 6AZ Scotland to 492 Union Street Aberdeen AB10 1TS on Mar 16, 2023 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Davis Marc Larssen as a director on Feb 17, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 02, 2021
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Who are the officers of INTELLIGENT PLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Lisa | Secretary | Union Street AB10 1TS Aberdeen 492 Scotland | British | 111527090003 | ||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| AITKEN, Steven Charles | Director | Union Street AB10 1TS Aberdeen 492 Scotland | Scotland | British | 111527080003 | |||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| PETERKINS SERVICES LIMITED | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 154002830001 | ||||||||||
| LARSSEN, Davis Marc | Director | Prospect Road Arnhall Business Park AB32 6FJ Westhill Proserv House United Kingdom | United Kingdom | British | 168729220002 |
Who are the persons with significant control of INTELLIGENT PLANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Charles Aitken | Oct 07, 2016 | Union Street AB10 1TS Aberdeen 492 Scotland | 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