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INTELLIGENT ORGANICS LIMITED

Company number SC369532

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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)
04 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,096
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
  • GBP 1,096
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
  • GBP 1,000
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
  • GBP 1,000
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • CONNOT ‐
09 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-08
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