INTELLIGENT PLANT LIMITED: Filings

  • Overview

    Company NameINTELLIGENT PLANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC299081
    JurisdictionScotland
    Date of Creation

    What are the latest filings for INTELLIGENT PLANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Davis Marc Larssen as a director on Apr 03, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven Charles Aitken on Mar 16, 2023

    2 pagesCH01

    Change of details for Mr Steven Charles Aitken as a person with significant control on Mar 16, 2023

    2 pagesPSC04

    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 pagesAD01

    Memorandum and Articles of Association

    60 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Davis Marc Larssen as a director on Feb 17, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 04, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Mar 17, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 02, 2021

    • Capital: GBP 1,190
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 17, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    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