INTELLIGENT FLOW SOLUTIONS LTD
Overview
| Company Name | INTELLIGENT FLOW SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC382981 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTELLIGENT FLOW SOLUTIONS LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is INTELLIGENT FLOW SOLUTIONS LTD located?
| Registered Office Address | C/O Mlm Solutions 2nd Floor 14-18 Hill Street EH2 3JX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELLIGENT FLOW SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| INTELLFLOW SOLUTIONS LIMITED | Oct 13, 2010 | Oct 13, 2010 |
| PACIFIC SHELF 1622 LIMITED | Aug 02, 2010 | Aug 02, 2010 |
What are the latest accounts for INTELLIGENT FLOW SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for INTELLIGENT FLOW SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 6 pages | 4.17(Scot) | ||||||||||
Registered office address changed from Mlm Solutions Forsyth House, 93 George Street Edinburgh EH2 3ES to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on Nov 07, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Prof. Babs Oyeneyin Siwb C/O Prof Babs Oyeneyin School of Engineering, Robert Gordon University Aberdeen AB10 7GJ Great Britain to Mlm Solutions Forsyth House, 93 George Street Edinburgh EH2 3ES on Nov 04, 2016 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from 7/9 North St David Street Edinburgh EH2 1AW United Kingdom to C/O Prof. Babs Oyeneyin Siwb C/O Prof Babs Oyeneyin School of Engineering, Robert Gordon University Aberdeen AB10 7GJ on Oct 13, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mufatau Babajide Oyeneyin as a director on Oct 01, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2014 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2015 | 11 pages | AA | ||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Apr 30, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 7/9 North St David Street Edinburgh EH2 1AW on May 03, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Helen Mill as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Professor Mufatau Babajide Oyeneyin on Jan 09, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Fyfe as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 02, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Neil David Crabb as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Oct 24, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from * C/O Mbm Commercial Llp 5Th Floor 7 Castle Street Edinburgh EH2 3AH Scotland* on Oct 24, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of INTELLIGENT FLOW SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRABB, Neil David | Director | Gullivers Wharf 105 Wapping Lane E1W 2RR London Flat 5/9 United Kingdom | United Kingdom | British | Company Director | 51051120002 | ||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom |
| 133157900001 | ||||||||||
| MC SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 153113330001 | ||||||||||
| BRYAN, William Edward | Director | Englishton Muir Bunchrew IV3 8RQ Inverness Bayhan Highland Scotland | Scotland | British | Consultant | 155280930001 | ||||||||
| BUTTERWORTH, David Mark | Director | Batterflatts Gardens FK7 9JU Stirling 16 Scotland United Kingdom | United Kingdom | British | None | 155281150001 | ||||||||
| CONNON, Roger Gordon | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Solicitor | 151065720001 | ||||||||
| FYFE, John | Director | Westburn Drive AB25 2BU Aberdeen 87 Aberdeenshire Scotland | Scotland | British | Company Director | 49646890002 | ||||||||
| MILL, Helen Frances | Director | Mearns Gallery North Craigo, By Montrose DD10 9LD Angus 2 Uk | Scotland | British | Manager | 94964140002 | ||||||||
| OYENEYIN, Mufatau Babajide, Professor | Director | EH2 1AW Edinburgh 7/9 North St David Street United Kingdom | Scotland | British | None | 94964080001 | ||||||||
| RUTHERFORD, John Arthur Thomas | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Solicitor | 151065730001 |
Does INTELLIGENT FLOW SOLUTIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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