INTELLIGENT ACCESS SOLUTIONS LIMITED
Overview
| Company Name | INTELLIGENT ACCESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC387991 |
| 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 ACCESS SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTELLIGENT ACCESS SOLUTIONS LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELLIGENT ACCESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5620) LIMITED | Nov 01, 2010 | Nov 01, 2010 |
What are the latest accounts for INTELLIGENT ACCESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTELLIGENT ACCESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for INTELLIGENT ACCESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Notification of Alan William Shaw as a person with significant control on Jan 11, 2024 | 2 pages | PSC01 | ||
Cessation of Ian Charles Traquair as a person with significant control on Jan 11, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on Nov 09, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 01, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 01, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 01, 2017 with updates | 4 pages | CS01 | ||
Appointment of Dentons Secretaries Limited as a secretary on Oct 23, 2017 | 2 pages | AP04 | ||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 23, 2017 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on May 15, 2017 | 1 pages | AD01 | ||
Who are the officers of INTELLIGENT ACCESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place England England |
| 98515470015 | ||||||||||||||
| SHAW, Allan William | Director | Quarrywood Court EH54 6AZ Livingston 31 West Lothian United Kingdom | United Kingdom | British | 157477060001 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 900003400001 | ||||||||||||||
| TRAQUAIR, Douglas Neil | Director | Rothienorman AB51 8YY Inverurie Bryden Bungalow Aberdeenshire United Kingdom | United Kingdom | British | 157475790002 | |||||||||||||
| TRAQUAIR, Ian Charles | Director | AB54 7ND Huntly Rothiemay House Aberdeenshire | United Kingdom | British | 853810003 | |||||||||||||
| TRUESDALE, Christine | Director | St Vincent Street G2 5NJ Glasgow 151 Scotland | United Kingdom | British | 134350040001 | |||||||||||||
| VINDEX LIMITED | Director | St Vincent Street G2 5NJ Glasgow 151 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | St Vincent Street G2 5NJ Glasgow 151 Scotland |
| 64555070001 |
Who are the persons with significant control of INTELLIGENT ACCESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alan William Shaw | Jan 11, 2024 | George Square G2 1AL Glasgow 1 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ian Charles Traquair | Apr 06, 2016 | AB54 7ND Huntly Rothiemay House Aberdeenshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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