Active
Company Information for INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN,
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Company Registration Number
SC239796
Private Limited Company
Active |
Company Name | ||||
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INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED | ||||
Legal Registered Office | ||||
5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN Other companies in FK10 | ||||
Previous Names | ||||
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Company Number | SC239796 | |
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Company ID Number | SC239796 | |
Date formed | 2002-11-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 05:36:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NEIL WARMAN |
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JAMES BRETT GREENBURY |
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RACHEL ANN MCCORRY |
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MARGARET WALKER MCPHERSON |
||
SAM CHRISTOPHER NICHOLLS |
||
NEIL WARMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIAM MICHAEL BAIN |
Company Secretary | ||
LIAM MICHAEL BAIN |
Director | ||
ALEXANDER STEWART MCINTYRE |
Director | ||
HBJGW SECRETARIAL LIMITED |
Company Secretary | ||
LORNA MARIA EDWARDS |
Director | ||
EUAN BRUCE LOCKHART |
Director | ||
RACHEL MCCORRY |
Director | ||
SHARON TALBOT |
Company Secretary | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHISTL GROUP HOLDINGS LIMITED | Director | 2015-10-23 | CURRENT | 2015-09-16 | Active | |
EL SUPPORT SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2015-04-01 | Active | |
IO OUTSOURCING LIMITED | Director | 2014-05-07 | CURRENT | 2014-02-28 | Active | |
INTELLIGENT OFFICE CONSULTING SERVICES LIMITED | Director | 2014-05-07 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
INTELLIGENT OFFICE UK LIMITED | Director | 2014-05-07 | CURRENT | 1982-01-12 | Active | |
P2G.COM WORLDWIDE LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
BACSC LIMITED | Director | 2008-01-18 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
DOCUSERVE LIMITED | Director | 2018-02-19 | CURRENT | 2005-01-10 | Active - Proposal to Strike off | |
INTELLIGENT OFFICE CONSULTING SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
INTELLIGENT OFFICE UK LIMITED | Director | 2003-01-31 | CURRENT | 1982-01-12 | Active | |
COULTERS PROPERTY LIMITED | Director | 2018-02-26 | CURRENT | 2013-05-08 | Active | |
MOTO STABLE LTD | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
DEALSCOPER LIMITED | Director | 2016-07-08 | CURRENT | 2011-11-07 | Active | |
MINERVA SERVICES (SCOTLAND) LIMITED | Director | 2016-04-06 | CURRENT | 1995-01-17 | Active | |
NEWINCCO 1214 LIMITED | Director | 2012-12-20 | CURRENT | 2012-10-23 | Dissolved 2014-05-27 | |
FULBRIGHT LIMITED | Director | 2012-05-11 | CURRENT | 2011-08-22 | Active | |
INTELLIGENT OFFICE CONSULTING SERVICES LIMITED | Director | 2010-04-15 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
DELAIZE LIMITED | Director | 2010-01-05 | CURRENT | 2004-01-29 | Dissolved 2016-04-26 | |
DOCUSERVE LIMITED | Director | 2009-09-01 | CURRENT | 2005-01-10 | Active - Proposal to Strike off | |
THELOGIC LIMITED | Director | 2006-05-01 | CURRENT | 2005-02-18 | Active | |
INTELLIGENT OFFICE UK LIMITED | Director | 2001-02-15 | CURRENT | 1982-01-12 | Active | |
JIGSAW RESOURCING LIMITED | Director | 1998-10-29 | CURRENT | 1998-10-29 | Dissolved 2016-10-25 | |
IO OUTSOURCING LIMITED | Director | 2014-05-07 | CURRENT | 2014-02-28 | Active | |
INTELLIGENT OFFICE CONSULTING SERVICES LIMITED | Director | 2014-05-07 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
DOCUSERVE LIMITED | Director | 2018-02-19 | CURRENT | 2005-01-10 | Active - Proposal to Strike off | |
IO OUTSOURCING LIMITED | Director | 2018-02-01 | CURRENT | 2014-02-28 | Active | |
INTELLIGENT OFFICE UK LIMITED | Director | 2018-02-01 | CURRENT | 1982-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Intelligent Office Uk Limited as a person with significant control on 2024-03-05 | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL ANN MCCORRY | ||
Director's details changed for Nicholas Morgan on 2024-02-29 | ||
Director's details changed for Ms Denise Mary Reid on 2024-02-29 | ||
Director's details changed for Mr Marcella Diane Rich on 2024-02-29 | ||
Change of details for Intelligent Office Uk Limited as a person with significant control on 2024-02-29 | ||
REGISTERED OFFICE CHANGED ON 29/02/24 FROM The E Centre Cooperage Way Alloa FK10 3LP Scotland | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NICK MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET WALKER MCPHERSON | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BRETT GREENBURY | ||
DIRECTOR APPOINTED MR MARCELLA DIANE RICH | ||
DIRECTOR APPOINTED MS DENISE MARY REID | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2397960002 | ||
AP01 | DIRECTOR APPOINTED MR NICK MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRETT GREENBURY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2397960002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM CHRISTOPHER NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK KEATINGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PATRICK KEATINGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Neil Warman on 2019-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/18 FROM Kilncraigs Greenside Street Alloa Stirlingshire FK10 1EB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AP03 | Appointment of Mr Neil Warman as company secretary on 2018-02-01 | |
AP01 | DIRECTOR APPOINTED MR NEIL WARMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM MICHAEL BAIN | |
TM02 | Termination of appointment of Liam Michael Bain on 2017-10-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 20100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ANN MCCORRY | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART MCINTYRE | |
AP01 | DIRECTOR APPOINTED MR JAMES BRETT GREENBURY | |
AP01 | DIRECTOR APPOINTED MR SAM CHRISTOPHER NICHOLLS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2397960002 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | Director's details changed for Margaret Walker Lang on 2013-01-10 | |
AR01 | 18/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 18/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 18/11/10 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED LAWSCRIPT LIMITED CERTIFICATE ISSUED ON 07/06/10 | |
RES15 | CHANGE OF NAME 01/06/2010 | |
AP01 | DIRECTOR APPOINTED LIAM MICHAEL BAIN | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED ALEXANDER STEWART MCINTYRE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WALKER LANG / 18/11/2009 | |
AP03 | SECRETARY APPOINTED LIAM MICHAEL BAIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 28 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7HR | |
288b | APPOINTMENT TERMINATED DIRECTOR LORNA EDWARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR EUAN LOCKHART | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED EUAN BRUCE LOCKHART | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: ALBERT HOUSE 4 ALBERT PLACE DUMBARTON ROAD STIRLING FK8 2QL | |
CERTNM | COMPANY NAME CHANGED LAWSCRIPT (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 10/02/06 | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
123 | NC INC ALREADY ADJUSTED 31/03/05 | |
RES04 | £ NC 100/20100 31/03/ | |
88(2)R | AD 31/03/05--------- £ SI 20000@1=20000 £ IC 1/20001 | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BRITISH SMALLER COMPANIES VCT PLC IN ITS CAPACITY AS TRUSTEE AND SECURITY AGENT FOR THE NOTEHOLDERS (AS DEFINED IN THE CHARGE) |
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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 INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED are:
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. |