Established in 2004, Intelligent Land Investments Ltd has its registered office in Hamilton. There are 5 directors listed as Wilson, Mark Thomas, Ash, Gordon, Ash, Gordon Brian, Crawford, Jason, Kelly, Michael, Dr for Intelligent Land Investments Ltd at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Mark Thomas | 06 August 2004 | - | 1 |
| ASH, Gordon Brian | 01 September 2009 | 01 August 2017 | 1 |
| CRAWFORD, Jason | 05 April 2007 | 01 September 2009 | 1 |
| KELLY, Michael, Dr | 01 September 2007 | 28 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASH, Gordon | 01 September 2009 | 31 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 October 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 21 August 2019 | |
| AA - Annual Accounts | 21 November 2018 | |
| CS01 - N/A | 20 August 2018 | |
| CS01 - N/A | 07 August 2018 | |
| PSC07 - N/A | 11 July 2018 | |
| 466(Scot) - N/A | 26 February 2018 | |
| 466(Scot) - N/A | 23 February 2018 | |
| MR01 - N/A | 14 February 2018 | |
| MR01 - N/A | 14 February 2018 | |
| MR01 - N/A | 14 February 2018 | |
| 466(Scot) - N/A | 13 February 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| CS01 - N/A | 14 August 2017 | |
| TM01 - Termination of appointment of director | 14 August 2017 | |
| TM02 - Termination of appointment of secretary | 11 August 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| AA01 - Change of accounting reference date | 29 November 2016 | |
| CS01 - N/A | 20 September 2016 | |
| DISS40 - Notice of striking-off action discontinued | 05 March 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 February 2016 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| MISC - Miscellaneous document | 18 August 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| CH01 - Change of particulars for director | 21 December 2012 | |
| AUD - Auditor's letter of resignation | 06 December 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AD01 - Change of registered office address | 30 March 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| AD01 - Change of registered office address | 15 August 2011 | |
| AA01 - Change of accounting reference date | 14 April 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AP01 - Appointment of director | 06 November 2009 | |
| AP03 - Appointment of secretary | 06 November 2009 | |
| AP01 - Appointment of director | 06 November 2009 | |
| TM02 - Termination of appointment of secretary | 06 November 2009 | |
| TM01 - Termination of appointment of director | 06 November 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 28 September 2009 | |
| 287 - Change in situation or address of Registered Office | 17 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| AA - Annual Accounts | 14 March 2009 | |
| SA - Shares agreement | 05 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 September 2008 | |
| RESOLUTIONS - N/A | 23 July 2008 | |
| RESOLUTIONS - N/A | 23 July 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2008 | |
| 123 - Notice of increase in nominal capital | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| 410(Scot) - N/A | 14 February 2008 | |
| 410(Scot) - N/A | 26 January 2008 | |
| AA - Annual Accounts | 05 January 2008 | |
| 363s - Annual Return | 16 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2007 | |
| AA - Annual Accounts | 26 March 2007 | |
| 363s - Annual Return | 24 November 2006 | |
| 363s - Annual Return | 10 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
| NEWINC - New incorporation documents | 06 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 February 2018 | Outstanding |
N/A |
| A registered charge | 07 February 2018 | Outstanding |
N/A |
| A registered charge | 07 February 2018 | Outstanding |
N/A |
| Standard security | 05 February 2008 | Outstanding |
N/A |
| Bond & floating charge | 24 January 2008 | Outstanding |
N/A |
