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INTELLIGENT LAND OPTIONS LTD.

Company number SC360804

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
05 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Dec 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
29 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2012 AD01 Registered office address changed from C/0 Rsm Tenon 48 St Vincent Street Glasgow G2 5TS on 30 March 2012
11 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
11 Jul 2011 AD01 Registered office address changed from C/O Tenon Limited 2 Blythswood Square Glasgow G2 4AD on 11 July 2011
27 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Mr Mark Thomas Wilson on 1 June 2010
02 Jul 2010 CH01 Director's details changed for Thomas Alexander Wilson on 1 June 2010
02 Jul 2010 CH03 Secretary's details changed for Mark Thomas Wilson on 1 June 2010
20 Nov 2009 AP01 Appointment of Thomas Alexander Wilson as a director
10 Nov 2009 AP03 Appointment of Mark Thomas Wilson as a secretary
10 Nov 2009 AP01 Appointment of Mr Mark Thomas Wilson as a director
17 Aug 2009 287 Registered office changed on 17/08/2009 from 33 bothwell road hamilton ML3 0AS
11 Jun 2009 288b Appointment terminated director stephen george mabbott
11 Jun 2009 288b Appointment terminated secretary brian reid LTD.
11 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Jun 2009 NEWINC Incorporation