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INTELLIGENT PLANT MARKETING LIMITED

INTELLIGENT PLANT MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameINTELLIGENT PLANT MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC465343
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTELLIGENT PLANT MARKETING LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INTELLIGENT PLANT MARKETING LIMITED located?

    Registered Office Address
    First Floor
    489 Union Street
    AB11 6AZ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTELLIGENT PLANT MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for INTELLIGENT PLANT MARKETING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INTELLIGENT PLANT MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 100 Union Street Aberdeen AB10 1QR to First Floor 489 Union Street Aberdeen AB11 6AZ on Feb 04, 2016

    		1 pagesAD01

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 40,000
    		SH01

    Director's details changed for Mr Steven Charles Aitken on Jul 29, 2015

    		2 pagesCH01

    Director's details changed for Mr David John Smith on Jul 29, 2015

    		2 pagesCH01

    Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 100 Union Street Aberdeen AB10 1QR on Nov 09, 2015

    		1 pagesAD01

    Appointment of Peterkins Services Limited as a secretary on Jul 29, 2015

    		2 pagesAP04

    Termination of appointment of Lc Secretaries Limited as a secretary on Jul 29, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 40,000
    		SH01

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 03, 2014

    • Capital: GBP 40,000
    		3 pagesSH01

    Appointment of Mr David John Smith as a director

    		2 pagesAP01

    Termination of appointment of Pamela Leiper as a director

    		1 pagesTM01

    Appointment of Mr Steven Charles Aitken as a director

    		2 pagesAP01

    Appointment of Lc Secretaries Limited as a secretary

    		2 pagesAP04

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of INTELLIGENT PLANT MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERKINS SERVICES LIMITED
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC184957
    		154002830001
    AITKEN, Steven Charles
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Director
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		ScotlandBritish111527080002
    SMITH, David John
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Director
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		United KingdomBritish184027500001
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC299827
    		112802860001
    LEIPER, Pamela Summers
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		United KingdomBritish139191730001
    View Detailed Information on Officers and People with Significant 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