INTELLIGENT PLANT LIMITED

Company number SC299081

Date	Type	Description	View / Download
28 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
12 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	(1 page)
07 Dec 2017	TM02	Termination of appointment of Peterkins Services Limited as a secretary on 1 October 2017	(1 page)
07 Dec 2017	AP04	Appointment of Stronachs Secretaries Limited as a secretary on 1 October 2017	(2 pages)
07 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
25 Oct 2017	PSC04	Change of details for Mr Steven Charles Aitken as a person with significant control on 29 March 2017	(2 pages)
25 Oct 2017	PSC04	Change of details for Mr Steven Charles Aitken as a person with significant control on 7 October 2016	(2 pages)
29 Mar 2017	CH03	Secretary's details changed for Lisa Aitken on 29 March 2017	(1 page)
29 Mar 2017	CH01	Director's details changed for Mr Steven Charles Aitken on 29 March 2017	(2 pages)
29 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
07 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,028	(5 pages)
04 Feb 2016	AD01	Registered office address changed from 100 Union Street Aberdeen Scotland to First Floor 489 Union Street Aberdeen AB11 6AZ on 4 February 2016	(1 page)
09 Nov 2015	AD01	Registered office address changed from First Floor 489 Union Street Aberdeen AB11 6AZ to 100 Union Street Aberdeen on 9 November 2015	(1 page)
09 Nov 2015	AP04	Appointment of Peterkins Services Limited as a secretary on 29 July 2015	(2 pages)
09 Nov 2015	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 27 July 2015	(1 page)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
13 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,028	(5 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 1,028	(3 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 1,025	(3 pages)
27 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders	(4 pages)
29 Jan 2014	SH02	Sub-division of shares on 17 January 2014	(5 pages)
28 Jan 2014	AP04	Appointment of Lc Secretaries Limited as a secretary	(2 pages)
27 Jan 2014	SH08	Change of share class name or designation	(2 pages)

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