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Company Information for INTELLIGENCE NETWORKING LIMITED
THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
 SC234318 Private Limited Company
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Company Overview
About Intelligence Networking Ltd
INTELLIGENCE NETWORKING LIMITED was founded on 2002-07-19 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Intelligence Networking Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| INTELLIGENCE NETWORKING LIMITED | ||
| Legal Registered Office | ||
| THIRD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G3 | ||
| Previous Names | ||
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Filing Information
| Company Number | SC234318 | |
|---|---|---|
| Company ID Number | SC234318 | |
| Date formed | 2002-07-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 12/08/2015 | |
| Return next due | 09/09/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-05 16:59:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENCE NETWORKING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CALLAN ACCOUNTANCY BUSINESS SERVICES LTD GEOFF BINNIE LIMITED QP ACCOUNTANCY SERVICES LIMITED CRESCENT REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CALLAN ACCOUNTANCY BUSINESS SERVICES LTD GEOFF BINNIE LIMITED QP ACCOUNTANCY SERVICES LIMITED CRESCENT REALISATIONS LIMITED
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Company Officers of INTELLIGENCE NETWORKING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL DUNCAN GRANT RITCHIE |
||
NEIL DUNCAN GRANT RITCHIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN MITCHELL MUIR |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Nominated Director | ||
D.W. DIRECTOR 2 LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIRN LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2002-07-19 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AAMD | 31/12/16 UNAUDITED ABRIDGED | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM THE PENTAGON 36 WASHINGTON STREET GLASGOW G3 8AZ | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| RES01 | ADOPT ARTICLES 06/11/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MUIR | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/08/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/07/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2343180005 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN GRANT RITCHIE / 19/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MITCHELL MUIR / 19/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DUNCAN GRANT RITCHIE / 21/07/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 19/07/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 19/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MITCHELL MUIR / 19/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN GRANT RITCHIE / 19/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DUNCAN GRANT RITCHIE / 19/07/2010 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 19/07/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: SUITE 4/14, MERCANTILE CHAMBERS 53 BOTHWELL STREET GLASGOW | |
| 363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/08/03 | |
| 363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED DUNWILCO (1007) LIMITED CERTIFICATE ISSUED ON 09/12/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to INTELLIGENCE NETWORKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-04-10 |
| Petitions to Wind Up (Companies) | 2018-01-30 |
| Proposal to Strike Off | 2010-11-12 |
Fines / Sanctions
No fines or sanctions have been issued against INTELLIGENCE NETWORKING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELLIGENCE NETWORKING LIMITED
Intangible Assets
Patents
We have not found any records of INTELLIGENCE NETWORKING LIMITED registering or being granted any patents Domain Names
INTELLIGENCE NETWORKING LIMITED owns 5 domain names.
inco-online.co.uk intelligencenetworking.co.uk it-lead-generation.co.uk it-sales-leads.co.uk it-telemarketing.co.uk
Income
Government Income
We have not found government income sources for INTELLIGENCE NETWORKING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTELLIGENCE NETWORKING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENCE NETWORKING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | INTELLIGENCE NETWORKING LIMITED | Event Date | 2018-04-10 |
| I, Ian William Wright , (IP No. 9227 ), WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB , hereby give notice pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of Intelligence Networking Limited by an Interlocutor of Glasgow Sheriff Court dated 29 March 2018. I hereby give notice that I do not intend to summon a meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. Ian W Wright , Liquidator , WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | INTELLIGENCE NETWORKING LIMITED | Event Date | 2018-01-30 |
| Notice is hereby given that on 5th January 2018 a petition was presented to Glasgow Sheriff Court by the Directors of Intelligence Networking Limited (Company Number SC234318) craving the Court inter alia to order that Intelligence Networking Limited, having their Registered Office at The Pentagon, 36 Washington Street, Glasgow G3 8AZ be wound up by the Court and that an Interim Liquidator be appointed; and that, in the meantime, Ian William Wright, Insolvency Practitioner, WRI Associates, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB be appointed Provisional Liquidator of the said Company; in which Petition Sheriff Deutsch by Interlocutor dated 8th January 2018 appointed the said Ian William Wright, as Provisional Liquidator with the Powers contained in paragraphs 4 and 5 of Part II of Schedule 4 of the Insolvency Act 1986 until the appointment of an interim liquidator; and appointed all persons having an interest to lodge answers within eight days after intimation, service or advertisement; all of which notice is hereby given. Alan McKee, Solicitor Macdonald Henderson Solicitors, Standard Buildings, 94 Hope Street, Glasgow, G2 6PH Agent for the Petitioners | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | INTELLIGENCE NETWORKING LIMITED | Event Date | 2010-11-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENCE NETWORKING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INTELLIGENCE NETWORKING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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