Based in Hamilton, Intelligent Land Investments Ltd was registered on 06 August 2004, it's status in the Companies House registry is set to "Active". This company has 5 directors listed as Wilson, Mark Thomas, Ash, Gordon, Ash, Gordon Brian, Crawford, Jason, Kelly, Michael, Dr at Companies House.
| 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 |
