- Company Overview for INTELLIGENT ORGANICS LIMITED (SC369532)
- Filing history for INTELLIGENT ORGANICS LIMITED (SC369532)
- People for INTELLIGENT ORGANICS LIMITED (SC369532)
- More for INTELLIGENT ORGANICS LIMITED (SC369532)
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) |
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04 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
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19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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27 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
13 May 2013 | SH01 |
Statement of capital following an allotment of shares on 13 May 2013
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20 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
16 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 26 September 2012
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15 Oct 2012 | RESOLUTIONS |
Resolutions
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15 Oct 2012 | AP01 | Appointment of Mr David Philp as a director | |
15 Oct 2012 | AP01 | Appointment of Professor Christopher Thomas Harvie as a director | |
15 Oct 2012 | AP01 | Appointment of Mr Manfred Mcdowell as a director | |
04 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
04 Oct 2012 | AD01 | Registered office address changed from C/O Callum Robertson 3 Ponton Street Edinburgh Edinburgh EH3 9QQ Scotland on 4 October 2012 | |
18 Apr 2012 | AD01 | Registered office address changed from C/O Mckenzies 26 East Fergus Place Kirkcaldy Fife KY1 1XT Scotland on 18 April 2012 | |
10 Jan 2012 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
12 May 2011 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
17 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
17 Jan 2011 | AD01 | Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ on 17 January 2011 | |
09 Apr 2010 | CERTNM |
Company name changed mn nova 37 LIMITED\certificate issued on 09/04/10
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09 Apr 2010 | RESOLUTIONS |
Resolutions
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08 Apr 2010 | AP01 | Appointment of Mr Robert William Lindsay Gordon as a director | |
08 Apr 2010 | TM01 | Termination of appointment of Andrew Williamson as a director | |
02 Dec 2009 | NEWINC | Incorporation |