INTELLIGENT LAND INVESTMENTS LIMITED

Company number SC271660

Date	Type	Description	View / Download
15 Aug 2011	AD01	Registered office address changed from C/O Tenon Limited 2 Blythswood Square Glasgow G2 4AD on 15 August 2011	(1 page)
14 Apr 2011	AA01	Previous accounting period extended from 31 August 2010 to 28 February 2011	(2 pages)
14 Apr 2011	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(14 pages)
30 Mar 2011	AA	Group of companies' accounts made up to 31 August 2009	(22 pages)
06 Nov 2009	AP01	Appointment of Mr Gordon Brian Ash as a director	(2 pages)
06 Nov 2009	AP03	Appointment of Gordon Ash as a secretary	(1 page)
06 Nov 2009	AP01	Appointment of Dr Michael Kelly as a director	(2 pages)
06 Nov 2009	TM02	Termination of appointment of Jason Crawford as a secretary	(1 page)
06 Nov 2009	TM01	Termination of appointment of Jason Crawford as a director	(1 page)
28 Sep 2009	363a	Return made up to 06/08/09; change of members	(5 pages)
28 Sep 2009	AA	Total exemption full accounts made up to 31 August 2008	(10 pages)
17 Aug 2009	287	Registered office changed on 17/08/2009 from 33 bothwell road hamilton lanarkshire ML3 0AS	(1 page)
05 Aug 2009	288b	Appointment terminated director michael kelly	(1 page)
17 Jul 2009	363a	Return made up to 06/08/08; full list of members	(7 pages)
14 Mar 2009	AA	Total exemption full accounts made up to 31 August 2007	(10 pages)
05 Sep 2008	SA	Statement of affairs	(8 pages)
05 Sep 2008	88(2)	Ad 12/08/08\gbp si 20@1=20\gbp ic 180/200\	(2 pages)
23 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
23 Jul 2008	88(2)	Ad 10/06/08\gbp si 10@1=10\gbp ic 170/180\	(2 pages)
23 Jul 2008	88(2)	Ad 10/06/08\gbp si 70@1=70\gbp ic 100/170\	(2 pages)
23 Jul 2008	123	Nc inc already adjusted 10/06/08	(1 page)
23 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(14 pages)
23 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(14 pages)
21 Jul 2008	288a	Director appointed jason crawford	(2 pages)
14 Feb 2008	410(Scot)	Partic of mort/charge *	(3 pages)