INTELLIGENT OFFICE CONSULTING SERVICES LIMITED
Overview
| Company Name | INTELLIGENT OFFICE CONSULTING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC375466 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTELLIGENT OFFICE CONSULTING SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTELLIGENT OFFICE CONSULTING SERVICES LIMITED located?
| Registered Office Address | The E Centre Cooperage Way FK10 3LP Alloa Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELLIGENT OFFICE CONSULTING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 315 LIMITED | Mar 24, 2010 | Mar 24, 2010 |
What are the latest accounts for INTELLIGENT OFFICE CONSULTING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What are the latest filings for INTELLIGENT OFFICE CONSULTING SERVICES LIMITED?
| 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 | 1 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Rachel Ann Mccorry as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Appointment of Mr Nick Morgan as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Denise Mary Reid as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Margaret Walker Mcpherson as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Brett Greenbury as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Marcella Diane Rich as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Satisfaction of charge SC3754660001 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sam Christopher Nicholls as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Kilncraigs Greenside Street Alloa Stirlingshire FK10 1EB to The E Centre Cooperage Way Alloa FK10 3LP on Sep 04, 2018 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Who are the officers of INTELLIGENT OFFICE CONSULTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Nicholas | Director | Poland Street W1F 8PR London 1-5 England | United Kingdom | British | 300650740001 | |||||||||
| REID, Denise Mary | Director | Poland Street W1F 8PR London 1-5 England | England | British | 262166260001 | |||||||||
| RICH, Marcella Diane | Director | Bond Street South BS1 3AE Bristol The Quorum England | United Kingdom | British | 287122620001 | |||||||||
| BAIN, Liam Michael | Secretary | Greenside Street FK10 1EB Alloa Kilncraigs Stirlingshire | British | 150670860001 | ||||||||||
| HBJGW SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian |
| 149987450001 | ||||||||||
| ALMOND, Deborah Jane | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | Scotland | British | 133975040001 | |||||||||
| CRACIUN, Sandra | Director | Greenside Street FK10 1EB Alloa Kilncraigs Stirlingshire | England | British | 151250430001 | |||||||||
| GREENBURY, James Brett | Director | Cooperage Way FK10 3LP Alloa The E Centre Scotland | United Kingdom | British | 13172950005 | |||||||||
| MCCORRY, Rachel Ann | Director | Cooperage Way FK10 3LP Alloa The E Centre Scotland | England | British | 203565950001 | |||||||||
| MCPHERSON, Margaret Walker | Director | Cooperage Way FK10 3LP Alloa The E Centre Scotland | United Kingdom | British | 74519930006 | |||||||||
| NICHOLLS, Sam Christopher | Director | Cooperage Way FK10 3LP Alloa The E Centre Scotland | England | English | 187918080001 | |||||||||
| SLATER, Simon Julian | Director | Long Common Shamley Green GU5 0TG Guildford 1 Jersey Cottages Surrey | Uk | British | 99633600001 |
Who are the persons with significant control of INTELLIGENT OFFICE CONSULTING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Intelligent Office Uk Limited | Apr 06, 2016 | Greenside Street FK10 1EB Alloa Kilncraigs Scotland | No | ||||
| |||||||
Natures of Control
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Does INTELLIGENT OFFICE CONSULTING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 07, 2014 Delivered On May 12, 2014 | Satisfied | ||
Brief description By way of first fixed charge: all properties acquired by the company in the future; all present and future interests of the company not effectively mortgaged or charged under the preceding provisions of clause 3 of this guarantee and debenture in, or over, freehold or leasehold property; all the intellectual property. "Properties" means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time after the date of this guarantee and debenture (and from time to time) owned by the company, or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 2) and property means any of them. "Intellectual property" means the company’s present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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