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Home > Scotland > INTELLIGENT BUILDING SYSTEM LTD.
Company Information for

INTELLIGENT BUILDING SYSTEM LTD.

216 West George Street, Glasgow, G2 2PQ,
Company Registration Number
SC287365
Private Limited Company
Active

Company Overview

About Intelligent Building System Ltd.
INTELLIGENT BUILDING SYSTEM LTD. was founded on 2005-07-12 and has its registered office in . The organisation's status is listed as "Active". Intelligent Building System Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTELLIGENT BUILDING SYSTEM LTD.
 
Legal Registered Office
216 West George Street
Glasgow
G2 2PQ
Other companies in G2
 
Previous Names
MACINTOSH JV LIMITED29/03/2012
Filing Information
Company Number SC287365
Company ID Number SC287365
Date formed 2005-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-07-30
Latest return 2023-07-11
Return next due 2024-07-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB145038821  
Last Datalog update: 2024-04-17 13:58:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT BUILDING SYSTEM LTD.
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Companies with same name INTELLIGENT BUILDING SYSTEM LTD.
The following companies were found which have the same name as INTELLIGENT BUILDING SYSTEM LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Intelligent Building Systems, LLC 7973 Arnoka Rd Mechanicsville VA 23111 Active Company formed on the 2015-04-06
INTELLIGENT BUILDING SYSTEMS, INC. 14000 RYAN DRIVE - #100 - WALTON HILLS OH 44146 Active Company formed on the 2002-06-28
INTELLIGENT BUILDING SYSTEMS PTY LTD Dissolved Company formed on the 2016-04-14
INTELLIGENT BUILDING SYSTEMS CHOA CHU KANG NORTH 7 Singapore 689527 Dissolved Company formed on the 2008-09-12
INTELLIGENT BUILDING SYSTEMS INC Delaware Unknown
INTELLIGENT BUILDING SYSTEMS, INC. 767 ARTHUR GODFREY ROAD MIAMI BEACH FL 33140 Inactive Company formed on the 1997-07-21
INTELLIGENT BUILDING SYSTEMS, INC. 16811 N.E. 6 AVE. N. MIAMI BEACH FL 33162 Inactive Company formed on the 1985-07-02
INTELLIGENT BUILDING SYSTEMS USA, LTD. CO. 20650 STONE OAK PKWY STE 100 SAN ANTONIO TX 78258 Dissolved Company formed on the 2017-05-03
INTELLIGENT BUILDING SYSTEMS ACQUISITION CORP Delaware Unknown
INTELLIGENT BUILDING SYSTEMS INCORPORATED New Jersey Unknown
INTELLIGENT BUILDING SYSTEMS L.L.C Mississippi Unknown

Company Officers of INTELLIGENT BUILDING SYSTEM LTD.

Current Directors
Officer Role Date Appointed
COLIN FRANK MCLACHLAN
 Company Secretary 2007-12-18
AILEEN MCLACHLAN
 Director 2005-07-12
FRAZER COLIN MCLACHLAN
 Director 2012-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
KERR BARRIE
 Company Secretary 2005-07-12 2009-10-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-07-12 2005-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN FRANK MCLACHLAN MACINTOSH HOMES LIMITED Company Secretary 2007-12-16 CURRENT 1996-09-11 Active
AILEEN MCLACHLAN MACINTOSH HOMES LIMITED Director 2002-03-18 CURRENT 1996-09-11 Active
FRAZER COLIN MCLACHLAN ECONEKT LTD. Director 2014-02-25 CURRENT 2014-02-25 Active
FRAZER COLIN MCLACHLAN ECOZZURR LTD. Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-03-27
FRAZER COLIN MCLACHLAN ECOHAUS NORTH LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active

More director information

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.

DateDocument TypeDocument Description
2023-07-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20Director's details changed for Mr Frazer Colin Mclachlan on 2023-03-20
2023-07-20Change of details for Mr Frazer Colin Mclachlan as a person with significant control on 2023-03-20
2023-07-20CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-07-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-04-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-07-11PSC04Change of details for Mrs Aileen Maclachlan as a person with significant control on 2019-07-11
2019-04-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-06-14RES12Resolution of varying share rights or name
2018-06-14RES01ADOPT ARTICLES 06/06/2018
2018-06-14SH08Change of share class name or designation
2018-05-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-05-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0111/07/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17SH0112/07/13 STATEMENT OF CAPITAL GBP 100
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0111/07/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0111/07/13 ANNUAL RETURN FULL LIST
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRAZER COLIN MCLACHLAN / 30/07/2013
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MCLACHLAN / 30/07/2013
2013-08-07CH03SECRETARY'S DETAILS CHNAGED FOR COLIN FRANK MCLACHLAN on 2013-07-30
2013-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-06AR0111/07/12 ANNUAL RETURN FULL LIST
2012-09-06AP01DIRECTOR APPOINTED MR FRAZER COLIN MCLACHLAN
2012-08-31AP01DIRECTOR APPOINTED MR FRAZER COLIN MCLACHLAN
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-03-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-29CERTNMCompany name changed macintosh jv LIMITED\certificate issued on 29/03/12
2012-03-29RES15CHANGE OF COMPANY NAME 28/06/19
2011-08-23AR0111/07/11 FULL LIST
2011-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-02AR0111/07/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MCLACHLAN / 11/07/2010
2010-09-02TM02APPOINTMENT TERMINATED, SECRETARY KERR BARRIE
2010-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-06363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-16363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-03-12288bAPPOINTMENT TERMINATE, SECRETARY MARGARET ROSE MANSON LOGGED FORM
2008-03-12288aSECRETARY APPOINTED COLIN FRANK MCLACHLAN
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: KERR BARRIE 53 BOTHWELL STREET GLASGOW G2 6TA
2007-07-13363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-20363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-07-2788(2)RAD 19/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-12288bSECRETARY RESIGNED
2005-07-12NEWINCINCORPORATION 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 INTELLIGENT BUILDING SYSTEM LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTELLIGENT BUILDING SYSTEM LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLIGENT BUILDING SYSTEM LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BUILDING SYSTEM LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTELLIGENT BUILDING SYSTEM LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENT BUILDING SYSTEM LTD.
Trademarks
We have not found any records of INTELLIGENT BUILDING SYSTEM LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENT BUILDING SYSTEM LTD.. 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 INTELLIGENT BUILDING SYSTEM LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT BUILDING SYSTEM LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENT BUILDING SYSTEM LTD. 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 INTELLIGENT BUILDING SYSTEM LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode G2 2PQ