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Company Information for

INTELLIGENT PLANT LIMITED

492 UNION STREET, ABERDEEN, AB10 1TS,
Company Registration Number
SC299081
Private Limited Company
Active

Company Overview

About Intelligent Plant Ltd
INTELLIGENT PLANT LIMITED was founded on 2006-03-17 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Intelligent Plant Limited is a Private Limited Company registered in SCOTLAND 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 PLANT LIMITED
 
Legal Registered Office
492 UNION STREET
ABERDEEN
AB10 1TS
Other companies in AB11
 
Previous Names
INTELLIGNET PLANT LTD23/03/2006
Filing Information
Company Number SC299081
Company ID Number SC299081
Date formed 2006-03-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887304984  
Last Datalog update: 2024-07-05 14:26:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT PLANT LIMITED
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Companies with same name INTELLIGENT PLANT LIMITED
The following companies were found which have the same name as INTELLIGENT PLANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTELLIGENT PLANT MARKETING LIMITED FIRST FLOOR 489 UNION STREET ABERDEEN SCOTLAND AB11 6AZ Dissolved Company formed on the 2013-12-06
INTELLIGENT PLANT MANAGEMENT, INC. 24 SYLVAN LANE SUFFOLK MILLER PLACE NEW YORK 11764 Active Company formed on the 2011-04-18
INTELLIGENT PLANT HIRE LTD 2 UPPER MILL WATERINGBURY MAIDSTONE KENT ME18 5PD Active Company formed on the 2022-06-23

Company Officers of INTELLIGENT PLANT LIMITED

Current Directors
Officer Role Date Appointed
LISA AITKEN
Company Secretary 2006-03-17
STRONACHS SECRETARIES LIMITED
Company Secretary 2017-10-01
STEVEN CHARLES AITKEN
Director 2006-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETERKINS SERVICES LIMITED
Company Secretary 2015-07-29 2017-10-01
LC SECRETARIES LIMITED
Company Secretary 2014-01-20 2015-07-27

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STRONACHS SECRETARIES LIMITED OPB LIMITED Company Secretary 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
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STRONACHS SECRETARIES LIMITED UPB ENERGY LIMITED Company Secretary 2015-07-21 CURRENT 2015-07-21 Dissolved 2016-11-08
STRONACHS SECRETARIES LIMITED THISTLE AVIATION HOLDINGS LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED MERLIN AVIATION MAINTENANCE LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED SLLP 134 LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
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STRONACHS SECRETARIES LIMITED SLLP 133 LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-12-20
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STRONACHS SECRETARIES LIMITED STUDIO FOUR DESIGN AND PRINT LIMITED Company Secretary 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED SLLP 127 LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Dissolved 2016-09-13
STRONACHS SECRETARIES LIMITED SLLP 124 LIMITED Company Secretary 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-05-31
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STRONACHS SECRETARIES LIMITED ABERDEEN SCIENCE CENTRE Company Secretary 2014-12-08 CURRENT 1988-10-03 Active
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STRONACHS SECRETARIES LIMITED SLLP 114 LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-03-15
STRONACHS SECRETARIES LIMITED SLLP 113 LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-04-26
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STRONACHS SECRETARIES LIMITED MEDICAL APPLICATIONS LIMITED Company Secretary 2014-11-13 CURRENT 2014-11-13 Active
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STRONACHS SECRETARIES LIMITED MOUNTWEST 3000 LIMITED Company Secretary 2014-11-03 CURRENT 2014-11-03 Dissolved 2016-11-15
STRONACHS SECRETARIES LIMITED MOUNTWEST 2000 LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Dissolved 2016-11-15
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STRONACHS SECRETARIES LIMITED GEG MIDDLE EAST LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED SPEYSIDE EVENTS LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
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STRONACHS SECRETARIES LIMITED CLAIMS DIRECT (SCOTLAND) LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED KCI PROPERTIES LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Active
STRONACHS SECRETARIES LIMITED WHYTE CRANES HOLDING LIMITED Company Secretary 2014-07-08 CURRENT 2013-11-27 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED SLLP 94 LIMITED Company Secretary 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-07-13
STRONACHS SECRETARIES LIMITED KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED Company Secretary 2014-04-29 CURRENT 2014-04-29 Active
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STRONACHS SECRETARIES LIMITED SLLP 91 LIMITED Company Secretary 2014-04-04 CURRENT 2014-04-04 Dissolved 2015-07-10
STRONACHS SECRETARIES LIMITED HELIDECK ANALYTICS LTD. Company Secretary 2014-04-04 CURRENT 2014-04-04 Active
STRONACHS SECRETARIES LIMITED ACCIDENT HELPLINE SCOTLAND LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
STRONACHS SECRETARIES LIMITED TOLLGATE RESOURCES LIMITED Company Secretary 2014-03-09 CURRENT 2013-11-20 Active - Proposal to Strike off
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STRONACHS SECRETARIES LIMITED COQTAIL LTD Company Secretary 2014-02-21 CURRENT 2014-02-21 Dissolved 2016-04-12
STRONACHS SECRETARIES LIMITED SHIPBROKERS ONLINE LTD Company Secretary 2014-02-21 CURRENT 2014-02-21 Dissolved 2018-02-20
STRONACHS SECRETARIES LIMITED VISIT ABERDEENSHIRE TRADING LIMITED Company Secretary 2014-02-21 CURRENT 2014-02-21 Active
STRONACHS SECRETARIES LIMITED EASTWARD INTERNATIONAL LOGISTICS LTD Company Secretary 2014-01-16 CURRENT 2014-01-16 Active
STRONACHS SECRETARIES LIMITED BORROHOLD LTD. Company Secretary 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED PETERSON FREIGHT MANAGEMENT LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Active
STRONACHS SECRETARIES LIMITED LJF POWDER COATING LIMITED Company Secretary 2013-12-23 CURRENT 1999-08-23 Active
STRONACHS SECRETARIES LIMITED LJF GROUP LIMITED Company Secretary 2013-12-23 CURRENT 2009-01-23 Active
STRONACHS SECRETARIES LIMITED MOUNTWEST 001 LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED SKENE SUBSEA TECHNOLOGY LTD Company Secretary 2013-11-20 CURRENT 2013-11-20 Active
STRONACHS SECRETARIES LIMITED LJF (HOLDINGS) LIMITED Company Secretary 2013-11-14 CURRENT 2013-11-14 Active
STRONACHS SECRETARIES LIMITED ENERGY & HEALTH (R&D) LIMITED Company Secretary 2013-10-15 CURRENT 2013-10-15 Dissolved 2015-12-22
STRONACHS SECRETARIES LIMITED AQUATERRA GROUP (HOLDINGS) LIMITED Company Secretary 2013-10-15 CURRENT 2013-10-15 Active
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STRONACHS SECRETARIES LIMITED SHELFCO 2014 (01) LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-30 Dissolved 2016-05-24
STRONACHS SECRETARIES LIMITED MORAY BREWING COMPANY 2 LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-30 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED 1ST HOSE RENTALS LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Dissolved 2016-12-20
STRONACHS SECRETARIES LIMITED MOUNTWEST ENGINEERING LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Active
STRONACHS SECRETARIES LIMITED I-FLOW ENERGY HOLDINGS LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Active
STRONACHS SECRETARIES LIMITED SLLP 52 LIMITED Company Secretary 2013-07-19 CURRENT 2013-07-19 Dissolved 2014-12-12
STRONACHS SECRETARIES LIMITED WE.DATA LIMITED Company Secretary 2013-07-19 CURRENT 2013-07-19 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED CONTROL UNION INDUSTRIAL INSPECTIONS LIMITED Company Secretary 2013-07-19 CURRENT 1985-07-12 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED DEANS MARINE ABERDEEN LIMITED Company Secretary 2013-07-19 CURRENT 2013-07-19 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED EMTWO (UK) LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-30 Dissolved 2014-04-25
STRONACHS SECRETARIES LIMITED MOUNT DEEN LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-30 Dissolved 2014-04-25
STRONACHS SECRETARIES LIMITED SOLUTIONS 4 OIL AND GAS LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Dissolved 2016-12-20
STRONACHS SECRETARIES LIMITED ENDURANCE INVESTMENTS LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Liquidation
STRONACHS SECRETARIES LIMITED PETERSON SBS LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Active
STRONACHS SECRETARIES LIMITED SLLP 43 LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Dissolved 2014-06-20
STRONACHS SECRETARIES LIMITED REFTRADE ABERDEEN LIMITED Company Secretary 2013-03-28 CURRENT 2011-03-24 Dissolved 2015-05-29
STRONACHS SECRETARIES LIMITED TRUAXIS LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Dissolved 2017-08-22
STRONACHS SECRETARIES LIMITED QUARRYHILL LC1978 LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED REFTRADE UK LTD. Company Secretary 2013-03-28 CURRENT 2008-02-26 Active
STRONACHS SECRETARIES LIMITED SLLP 41 LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Dissolved 2014-06-20
STRONACHS SECRETARIES LIMITED AQUATERRA SOLUTIONS LIMITED Company Secretary 2013-01-10 CURRENT 2013-01-10 Active
STRONACHS SECRETARIES LIMITED MORAY BREWERY LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED AQUATERRA EQUIPMENT LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
STRONACHS SECRETARIES LIMITED 80:20 PROCUREMENT SERVICES LIMITED Company Secretary 2012-12-07 CURRENT 1988-08-25 Active
STRONACHS SECRETARIES LIMITED THE DECOMMISSIONING COMPANY LIMITED Company Secretary 2012-12-05 CURRENT 2011-11-18 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED A MCGREGOR LIMITED Company Secretary 2012-10-30 CURRENT 2012-10-30 Active
STRONACHS SECRETARIES LIMITED THE CROMARTY FIRTH CATERING COMPANY LIMITED Company Secretary 2012-10-12 CURRENT 2006-08-17 Dissolved 2018-05-01
STRONACHS SECRETARIES LIMITED SUZANNE ZEEDYK LIMITED Company Secretary 2012-09-27 CURRENT 2011-07-27 Active
STRONACHS SECRETARIES LIMITED SLLP 23 LIMITED Company Secretary 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-05-23
STRONACHS SECRETARIES LIMITED WEST OCEAN ENERGY LTD Company Secretary 2012-09-20 CURRENT 2012-09-20 Active
STRONACHS SECRETARIES LIMITED GEOPROBER LIMITED Company Secretary 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED EMPIRE HR (GLASGOW) LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Dissolved 2014-04-25
STRONACHS SECRETARIES LIMITED 1ST HOSE LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Dissolved 2018-05-29
STRONACHS SECRETARIES LIMITED PURPOSE DESIGN LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED WM MCKINNON & CO LIMITED Company Secretary 2012-06-20 CURRENT 2011-05-10 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED BANCHORY LODGE LTD. Company Secretary 2012-05-23 CURRENT 2011-06-03 Active
STRONACHS SECRETARIES LIMITED VIEWFIRTH MANAGEMENT LIMITED Company Secretary 2012-05-09 CURRENT 2012-02-28 Active
STRONACHS SECRETARIES LIMITED SHELFCO 2012 UNLIMITED Company Secretary 2012-04-27 CURRENT 2012-04-27 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED WHITBERG LIMITED Company Secretary 2012-04-19 CURRENT 2012-04-19 Dissolved 2013-08-23
STRONACHS SECRETARIES LIMITED STRONACHS TRUSTEE COMPANY LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
STRONACHS SECRETARIES LIMITED GLEN FOG LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Dissolved 2013-08-09
STRONACHS SECRETARIES LIMITED H & F MOIR FARMS LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Active
STRONACHS SECRETARIES LIMITED H & F MOIR ENGINEERING LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Active
STRONACHS SECRETARIES LIMITED EXECUTIVE WASH & VALET LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED HFM TRANSPORT LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Active
STRONACHS SECRETARIES LIMITED PLUSPATH LIMITED Company Secretary 2012-02-14 CURRENT 2002-03-08 Active
STRONACHS SECRETARIES LIMITED BLP 2004-34 LIMITED Company Secretary 2012-02-03 CURRENT 2004-04-13 Active
STRONACHS SECRETARIES LIMITED VELOCIOUS LIMITED Company Secretary 2012-01-26 CURRENT 2012-01-26 Dissolved 2013-12-27
STRONACHS SECRETARIES LIMITED MODUL 8 LIMITED Company Secretary 2012-01-25 CURRENT 2012-01-25 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED MYLOG LIMITED Company Secretary 2012-01-23 CURRENT 2010-12-09 Dissolved 2015-04-10
STRONACHS SECRETARIES LIMITED MYTHRI LIMITED Company Secretary 2012-01-23 CURRENT 2009-05-21 Dissolved 2015-04-10
STRONACHS SECRETARIES LIMITED ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED Company Secretary 2011-12-22 CURRENT 2011-12-22 Active
STRONACHS SECRETARIES LIMITED NASON INVESTMENTS LTD Company Secretary 2011-12-01 CURRENT 2010-12-08 Active
STRONACHS SECRETARIES LIMITED PREMIUM DRILLING TOOLS LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
STRONACHS SECRETARIES LIMITED ARKADIA GEOSCIENCE LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Dissolved 2018-01-09
STRONACHS SECRETARIES LIMITED KMG MANAGEMENT LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED CHYNOWETH TECHNOLOGIES LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Dissolved 2018-05-22
STRONACHS SECRETARIES LIMITED ENPRO SUBSEA LIMITED Company Secretary 2011-05-04 CURRENT 2011-05-04 Active
STRONACHS SECRETARIES LIMITED TECTRUST 1 LIMITED Company Secretary 2011-04-13 CURRENT 2011-04-13 Dissolved 2013-08-09
STRONACHS SECRETARIES LIMITED SEAWARD INDUSTRIAL SUPPLIES LIMITED Company Secretary 2011-03-25 CURRENT 2010-07-14 Active
STRONACHS SECRETARIES LIMITED UPB PRODUCTION LIMITED Company Secretary 2011-03-14 CURRENT 2011-03-14 Dissolved 2013-09-27
STRONACHS SECRETARIES LIMITED WIZZHER LIMITED Company Secretary 2011-02-01 CURRENT 2011-02-01 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED READ WELL SERVICES LIMITED Company Secretary 2011-01-31 CURRENT 2011-01-31 Dissolved 2014-10-24
STRONACHS SECRETARIES LIMITED READ CASED HOLE LIMITED Company Secretary 2011-01-31 CURRENT 2011-01-31 Active
STRONACHS SECRETARIES LIMITED NASON HOLDINGS LIMITED Company Secretary 2011-01-31 CURRENT 2011-01-31 Active
STRONACHS SECRETARIES LIMITED MACKENZIE GRANT POWER SOLUTIONS LTD Company Secretary 2010-12-31 CURRENT 2009-12-22 Active
STRONACHS SECRETARIES LIMITED RECYCLE SOLUTIONS (SCOTLAND) LIMITED Company Secretary 2010-12-09 CURRENT 2010-12-09 Active
STRONACHS SECRETARIES LIMITED MOUNTWEST ACE LIMITED Company Secretary 2010-11-23 CURRENT 2010-11-23 Dissolved 2013-11-15
STRONACHS SECRETARIES LIMITED THORNTON NEW ENERGY LIMITED Company Secretary 2010-09-10 CURRENT 2008-09-17 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED ADD ENERGY SCOTLAND LIMITED Company Secretary 2010-07-02 CURRENT 2010-07-02 Active
STRONACHS SECRETARIES LIMITED FECHEL ENERGY LIMITED Company Secretary 2010-07-02 CURRENT 2010-07-02 Active
STRONACHS SECRETARIES LIMITED GPH BUILDERS MERCHANTS LIMITED Company Secretary 2010-05-11 CURRENT 2010-05-11 Active
STRONACHS SECRETARIES LIMITED VALLEY EAST 111 LIMITED Company Secretary 2010-05-11 CURRENT 2010-05-11 Active
STRONACHS SECRETARIES LIMITED NASON ENERGY LIMITED Company Secretary 2010-05-11 CURRENT 2010-05-11 Active
STRONACHS SECRETARIES LIMITED XODUS SUBSURFACE LIMITED Company Secretary 2010-03-11 CURRENT 2010-03-11 Dissolved 2013-10-04
STRONACHS SECRETARIES LIMITED TEALING ENERGY LIMITED Company Secretary 2010-03-11 CURRENT 2010-03-11 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED GLENCRAFT (ABERDEEN) LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Active
STRONACHS SECRETARIES LIMITED Z-ONE SAFETY LIMITED Company Secretary 2010-01-22 CURRENT 2010-01-22 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED BOGFECHEL ENERGY LIMITED Company Secretary 2010-01-22 CURRENT 2010-01-22 Active
STRONACHS SECRETARIES LIMITED SUSTAINABLE PIPELINE SYSTEMS LIMITED Company Secretary 2010-01-19 CURRENT 2010-01-19 Active
STRONACHS SECRETARIES LIMITED ESK ENERGY LIMITED Company Secretary 2009-12-07 CURRENT 2007-04-02 Dissolved 2013-09-06
STRONACHS SECRETARIES LIMITED MOUNTWEST ENERGY LIMITED Company Secretary 2009-11-27 CURRENT 2009-11-27 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED SPORT ABERDEEN Company Secretary 2009-11-23 CURRENT 2008-11-07 Active
STRONACHS SECRETARIES LIMITED GREEN TRACKS (ENVIRONMENTAL SERVICES) LIMITED Company Secretary 2009-09-15 CURRENT 2009-03-27 Dissolved 2016-03-08
STRONACHS SECRETARIES LIMITED IN-THINKING LIMITED Company Secretary 2009-08-28 CURRENT 2009-08-28 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED GEORGE WILLSHER & COMPANY LIMITED Company Secretary 2009-08-28 CURRENT 2009-08-28 Active
STRONACHS SECRETARIES LIMITED ADVANCED JETTING SYSTEMS LIMITED Company Secretary 2009-07-01 CURRENT 1995-07-26 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED MARINE SUBSEA (UK) LIMITED Company Secretary 2009-05-21 CURRENT 2009-05-21 Dissolved 2017-12-08
STRONACHS SECRETARIES LIMITED CULTS HOTEL LIMITED Company Secretary 2009-05-21 CURRENT 2009-05-21 Active
STRONACHS SECRETARIES LIMITED AEQUOREUS LIMITED Company Secretary 2009-04-30 CURRENT 2009-04-30 Dissolved 2017-08-08
STRONACHS SECRETARIES LIMITED MOUNTWEST 838 LIMITED Company Secretary 2009-03-16 CURRENT 2009-03-16 Active
STRONACHS SECRETARIES LIMITED WHITTAKER GROUP LIMITED Company Secretary 2009-02-26 CURRENT 2009-02-26 Active
STRONACHS SECRETARIES LIMITED BON ACCORD ABERDEEN LIMITED Company Secretary 2009-02-19 CURRENT 2008-03-26 Active
STRONACHS SECRETARIES LIMITED ECODART LIMITED Company Secretary 2009-02-07 CURRENT 2000-02-29 Dissolved 2014-11-06
STRONACHS SECRETARIES LIMITED TCG UK LIMITED Company Secretary 2008-12-01 CURRENT 1988-12-05 Dissolved 2015-10-20
STRONACHS SECRETARIES LIMITED BON ACCORD GLASS LIMITED Company Secretary 2008-12-01 CURRENT 1984-03-15 Active
STRONACHS SECRETARIES LIMITED CERULEAN (SCOTLAND) LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-17 Active
STRONACHS SECRETARIES LIMITED BHP GENERATION LIMITED Company Secretary 2008-11-12 CURRENT 2008-11-12 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED MOUNTWEST 829 LIMITED Company Secretary 2008-11-12 CURRENT 2008-11-12 Active
STRONACHS SECRETARIES LIMITED SCOTTISH MEDICINE LIMITED Company Secretary 2008-10-01 CURRENT 1998-10-06 Active
STRONACHS SECRETARIES LIMITED CAPTIV8 IMAGING LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Dissolved 2015-05-15
STRONACHS SECRETARIES LIMITED AMBIESENSE GROUP LIMITED Company Secretary 2008-08-27 CURRENT 2006-05-30 Active
STRONACHS SECRETARIES LIMITED AMBIESENSE LIMITED Company Secretary 2008-08-27 CURRENT 2005-05-27 Active
STRONACHS SECRETARIES LIMITED JAMES C. HOGG LIMITED Company Secretary 2008-08-10 CURRENT 1940-04-03 Active
STRONACHS SECRETARIES LIMITED CHEYNE ENTERPRISES LIMITED Company Secretary 2008-08-07 CURRENT 2008-08-07 Dissolved 2018-05-22
STRONACHS SECRETARIES LIMITED ABERDEEN LOCK AND SECURITY COMPANY LIMITED Company Secretary 2008-08-06 CURRENT 2007-07-13 Dissolved 2014-09-13
STRONACHS SECRETARIES LIMITED MULTIPLEX 3W LIMITED Company Secretary 2008-08-02 CURRENT 1997-09-17 Active
STRONACHS SECRETARIES LIMITED BLACK & WHITE HR SOLUTIONS (INTERNATIONAL) LTD. Company Secretary 2008-07-31 CURRENT 2004-06-02 Dissolved 2016-01-19
STRONACHS SECRETARIES LIMITED CYCLOGENIX LIMITED Company Secretary 2008-07-30 CURRENT 2007-07-31 Active
STRONACHS SECRETARIES LIMITED SPACE SOLUTIONS (SCOTLAND) LIMITED Company Secretary 2008-07-23 CURRENT 2007-04-24 Active
STRONACHS SECRETARIES LIMITED AECC (MANAGEMENT) LIMITED Company Secretary 2008-07-15 CURRENT 1985-07-03 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED MOUNTWEST 343 LIMITED Company Secretary 2008-07-15 CURRENT 2001-05-30 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED Company Secretary 2008-07-15 CURRENT 1984-10-25 Active
STRONACHS SECRETARIES LIMITED LODAHL (UK) LIMITED Company Secretary 2008-07-14 CURRENT 1996-03-13 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED MOUNTWEST 614 LIMITED Company Secretary 2008-06-23 CURRENT 2005-06-23 Active
STRONACHS SECRETARIES LIMITED THE WESTHILL SQUASH AND SPORTS CLUB LIMITED Company Secretary 2008-06-20 CURRENT 1997-05-15 Active
STRONACHS SECRETARIES LIMITED CARBISDALE LIMITED Company Secretary 2008-06-19 CURRENT 2005-12-09 Dissolved 2014-11-21
STRONACHS SECRETARIES LIMITED MOUNTWEST SERVICES LIMITED Company Secretary 2008-06-19 CURRENT 2001-03-12 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED ANVIL ESTATES LIMITED Company Secretary 2008-06-19 CURRENT 2003-09-08 Active
STRONACHS SECRETARIES LIMITED MOUNTWEST TRUSTEES LIMITED Company Secretary 2008-06-18 CURRENT 2005-12-01 Active
STRONACHS SECRETARIES LIMITED LARSSON DEVELOPMENTS LIMITED Company Secretary 2008-06-18 CURRENT 2005-05-27 Active
STRONACHS SECRETARIES LIMITED ALBA DEVELOPMENT SERVICES LIMITED Company Secretary 2008-06-17 CURRENT 2004-11-08 Dissolved 2015-07-31
STRONACHS SECRETARIES LIMITED SEABANK HOUSE Company Secretary 2008-06-16 CURRENT 1990-11-08 Active
STRONACHS SECRETARIES LIMITED HYDROTECHNOLOGY PRODUCTS LIMITED Company Secretary 2008-06-12 CURRENT 1995-05-02 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED MABERLY LIMITED Company Secretary 2008-06-12 CURRENT 1973-05-22 Liquidation
STRONACHS SECRETARIES LIMITED OILFIELD PRODUCTION SUPPORT GROUP LIMITED Company Secretary 2008-06-12 CURRENT 1988-03-09 Liquidation
STRONACHS SECRETARIES LIMITED EQUITYWORKS LIMITED Company Secretary 2008-05-31 CURRENT 2007-11-28 Dissolved 2015-06-18
STRONACHS SECRETARIES LIMITED STRONACHS ABERDEEN LIMITED Company Secretary 2008-05-29 CURRENT 1986-12-15 Active
STRONACHS SECRETARIES LIMITED THEFIRSTCALL LIMITED Company Secretary 2008-05-29 CURRENT 2000-10-10 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED MOUNTWEST 480 LIMITED Company Secretary 2008-05-29 CURRENT 2003-07-01 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED FINDLAY, GLOVER AND MACAULAY LIMITED Company Secretary 2008-05-26 CURRENT 1997-10-14 Active
STRONACHS SECRETARIES LIMITED MFG INVERURIE (1998) LIMITED Company Secretary 2008-05-26 CURRENT 1978-07-18 Active
STRONACHS SECRETARIES LIMITED GPH BUILDERS MERCHANTS (2006) LIMITED Company Secretary 2008-05-26 CURRENT 2000-06-13 Active
STRONACHS SECRETARIES LIMITED UTEC SURVEY LIMITED Company Secretary 2008-05-23 CURRENT 2005-12-01 Liquidation
STRONACHS SECRETARIES LIMITED G & T'S LIMITED Company Secretary 2008-05-22 CURRENT 2003-05-14 Liquidation
STRONACHS SECRETARIES LIMITED HALLCYON MARKETING LIMITED Company Secretary 2008-05-21 CURRENT 1992-04-14 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED RMB DEVELOPMENTS LIMITED Company Secretary 2008-05-20 CURRENT 2001-11-15 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED MURRAY & COMPANY LIMITED Company Secretary 2008-05-20 CURRENT 2002-05-14 Active
STRONACHS SECRETARIES LIMITED REAF PROPERTIES LIMITED Company Secretary 2008-05-18 CURRENT 2007-03-09 Active
STRONACHS SECRETARIES LIMITED FENNO CALEDONIAN HOLDINGS LIMITED Company Secretary 2008-05-14 CURRENT 2007-02-28 Dissolved 2014-08-08
STRONACHS SECRETARIES LIMITED DANGEROUS GOODS MANAGEMENT LIMITED Company Secretary 2008-05-14 CURRENT 1993-01-08 Active
STRONACHS SECRETARIES LIMITED WHISKY GALORE LIMITED Company Secretary 2008-05-14 CURRENT 2001-01-15 Active
STRONACHS SECRETARIES LIMITED SEAFORTH MARITIME LIMITED Company Secretary 2008-05-14 CURRENT 2001-03-23 Active
STRONACHS SECRETARIES LIMITED PETERSON (UNITED KINGDOM) LIMITED Company Secretary 2008-05-14 CURRENT 1997-01-31 Active
STRONACHS SECRETARIES LIMITED DUNCAN TAYLOR SCOTCH WHISKY LIMITED Company Secretary 2008-05-14 CURRENT 1961-07-05 Active
STRONACHS SECRETARIES LIMITED DJR ENGINEERING LIMITED Company Secretary 2008-05-14 CURRENT 1997-10-21 Active
STRONACHS SECRETARIES LIMITED BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED Company Secretary 2008-05-14 CURRENT 1999-05-27 Active
STRONACHS SECRETARIES LIMITED DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED Company Secretary 2008-05-14 CURRENT 2001-12-17 Active
STRONACHS SECRETARIES LIMITED CAI HOLDINGS LIMITED Company Secretary 2008-05-14 CURRENT 2002-03-18 Active
STRONACHS SECRETARIES LIMITED AURORA PRIVATE EQUITY LIMITED Company Secretary 2008-05-14 CURRENT 2003-03-24 Active
STRONACHS SECRETARIES LIMITED ACE AVIATION SERVICES LIMITED Company Secretary 2008-05-14 CURRENT 2003-08-13 Active
STRONACHS SECRETARIES LIMITED ACCURA MEASUREMENT LIMITED Company Secretary 2008-05-14 CURRENT 2007-04-24 Active
STRONACHS SECRETARIES LIMITED L & W PROPERTIES LIMITED Company Secretary 2008-05-13 CURRENT 1993-12-13 Dissolved 2015-01-10
STRONACHS SECRETARIES LIMITED CHARLIE INNES ASSOCIATES LIMITED Company Secretary 2008-05-13 CURRENT 2004-11-19 Dissolved 2016-02-23
STRONACHS SECRETARIES LIMITED HUNTLY DISTILLERS LIMITED Company Secretary 2008-05-13 CURRENT 2007-11-23 Active
STRONACHS SECRETARIES LIMITED STRONACHS CORPORATE LIMITED Company Secretary 2008-05-13 CURRENT 1997-10-13 Active
STRONACHS SECRETARIES LIMITED MANSEFIELD INVESTMENTS LIMITED Company Secretary 2008-05-13 CURRENT 1998-07-14 Active
STRONACHS SECRETARIES LIMITED G.J.C. ANDERSON & CO. LIMITED Company Secretary 2008-05-13 CURRENT 1963-06-06 Active
STRONACHS SECRETARIES LIMITED DEEGALA INVESTMENTS LIMITED Company Secretary 2008-05-13 CURRENT 2001-09-21 Active
STRONACHS SECRETARIES LIMITED ENTERPRISE PARTNERSHIP SCOTLAND Company Secretary 2008-05-13 CURRENT 2004-07-20 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED AUCH WELL LIMITED Company Secretary 2008-05-13 CURRENT 2007-01-05 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED ABERLOUR PRESS LIMITED Company Secretary 2008-05-13 CURRENT 2007-02-07 Active
STRONACHS SECRETARIES LIMITED CARS RECOVERY LIMITED Company Secretary 2008-05-13 CURRENT 2007-11-23 Active
STRONACHS SECRETARIES LIMITED HAVEN HOMES (SCOTLAND) LIMITED Company Secretary 2008-05-12 CURRENT 2002-10-30 Dissolved 2017-04-13
STRONACHS SECRETARIES LIMITED WHITTAKER ENGINEERING (STONEHAVEN) LIMITED Company Secretary 2008-05-12 CURRENT 1991-01-15 Active
STRONACHS SECRETARIES LIMITED STRATHDON VENTURES LIMITED Company Secretary 2008-05-12 CURRENT 2007-01-16 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED THE ORIGINAL LOCH NESS WHISKY COMPANY LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-12 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED SINCLAIR AGRICULTURAL & RECYCLING SERVICES LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-12 Active
STRONACHS SECRETARIES LIMITED HAVEN DEVELOPMENT COMPANY LIMITED Company Secretary 2008-05-12 CURRENT 2002-12-05 Active
STRONACHS SECRETARIES LIMITED TEX MEX RESTAURANTS LIMITED Company Secretary 2008-05-10 CURRENT 1998-04-09 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED RAGAMUFFIN LEISURE LIMITED Company Secretary 2008-05-09 CURRENT 2004-10-13 Dissolved 2014-12-22
STRONACHS SECRETARIES LIMITED HARMONY HOMES (GRAMPIAN) LIMITED Company Secretary 2008-05-09 CURRENT 1997-10-24 Dissolved 2017-01-17
STRONACHS SECRETARIES LIMITED HARMONY CONSTRUCTION LIMITED Company Secretary 2008-05-09 CURRENT 1997-06-09 Dissolved 2017-01-17
STRONACHS SECRETARIES LIMITED SINGLE MALTS LIMITED Company Secretary 2008-05-09 CURRENT 2005-03-15 Active
STRONACHS SECRETARIES LIMITED ENVIRONSTORE LIMITED Company Secretary 2008-05-09 CURRENT 2006-05-11 Active
STRONACHS SECRETARIES LIMITED MOUNTWEST 677 LIMITED Company Secretary 2008-05-09 CURRENT 2006-05-11 Active
STRONACHS SECRETARIES LIMITED MOUNTWEST 160 LIMITED Company Secretary 2008-05-08 CURRENT 1998-04-21 Dissolved 2013-12-13
STRONACHS SECRETARIES LIMITED ENERGY TECHNOLOGY ASSOCIATES LIMITED Company Secretary 2008-05-08 CURRENT 2000-10-27 Dissolved 2016-03-01
STRONACHS SECRETARIES LIMITED SCARF Company Secretary 2008-05-08 CURRENT 1985-08-23 Active
STRONACHS SECRETARIES LIMITED SCARF ENTERPRISES (SCOTLAND) LIMITED Company Secretary 2008-05-08 CURRENT 1993-11-02 Active
STRONACHS SECRETARIES LIMITED R.A.I.L. LIMITED Company Secretary 2008-05-07 CURRENT 1996-01-16 Dissolved 2015-06-05
STRONACHS SECRETARIES LIMITED THE MARINER HOTEL LIMITED Company Secretary 2008-05-07 CURRENT 1987-03-26 Active
STRONACHS SECRETARIES LIMITED SEAWARD MARINE ENGINEERING COMPANY (ABERDEEN) LIMITED Company Secretary 2008-05-07 CURRENT 1989-08-21 Active
STRONACHS SECRETARIES LIMITED TULLOCH RECRUITMENT (ABERDEEN) LIMITED Company Secretary 2008-05-07 CURRENT 1993-05-21 Active
STRONACHS SECRETARIES LIMITED TEAM RECRUITMENT (ABERDEEN) LIMITED Company Secretary 2008-05-07 CURRENT 1997-06-17 Active
STRONACHS SECRETARIES LIMITED GEOPROBER DRILLING LIMITED Company Secretary 2008-05-07 CURRENT 2003-12-03 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED ACE MANPOWER LIMITED Company Secretary 2008-05-07 CURRENT 2007-03-09 Active
STRONACHS SECRETARIES LIMITED ENTERPRISE FISHING COMPANY LIMITED Company Secretary 2008-05-06 CURRENT 1998-12-16 Dissolved 2017-03-07
STRONACHS SECRETARIES LIMITED PRESSURE CONTROL SYSTEMS (UK) LIMITED Company Secretary 2008-05-06 CURRENT 2002-04-19 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED TROJAN CRATES LIMITED Company Secretary 2008-05-06 CURRENT 1979-10-30 Active
STRONACHS SECRETARIES LIMITED KINETICS CONTROLS AND INNOVATION LIMITED Company Secretary 2008-05-06 CURRENT 2002-03-04 Active
STRONACHS SECRETARIES LIMITED RUBBER & PLASTIC INDUSTRIES (SCOTLAND) LIMITED Company Secretary 2008-05-06 CURRENT 2003-07-02 Active
STRONACHS SECRETARIES LIMITED PRESSURE CONTROL SYSTEMS LIMITED Company Secretary 2008-05-06 CURRENT 2005-08-12 Active
STRONACHS SECRETARIES LIMITED PROSPERO VENTURES LIMITED Company Secretary 2008-05-06 CURRENT 2006-11-14 Active
STRONACHS SECRETARIES LIMITED ABERDEEN BLAST CLEANING SERVICES LIMITED Company Secretary 2008-05-06 CURRENT 1980-12-18 Active
STRONACHS SECRETARIES LIMITED IDEAS IN PARTNERSHIP LIMITED Company Secretary 2008-05-06 CURRENT 2001-12-17 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED MOUNTWEST 150 LIMITED Company Secretary 2008-05-05 CURRENT 1998-02-12 Dissolved 2013-09-06
STRONACHS SECRETARIES LIMITED IMS (ABERDEEN) LIMITED Company Secretary 2008-05-05 CURRENT 2006-09-25 Dissolved 2016-01-05
STRONACHS SECRETARIES LIMITED AQUATERRA (GROUP) LIMITED Company Secretary 2008-05-05 CURRENT 2004-01-16 Active
STRONACHS SECRETARIES LIMITED ADD LATENT LIMITED Company Secretary 2008-05-05 CURRENT 2004-04-15 Active
STRONACHS SECRETARIES LIMITED MARCLIFFE HOTEL LIMITED Company Secretary 2008-05-05 CURRENT 1960-03-14 Active
STRONACHS SECRETARIES LIMITED T.P.S. FRUIT & VEGETABLES LIMITED Company Secretary 2008-05-05 CURRENT 1999-04-06 Active
STRONACHS SECRETARIES LIMITED MOLISE LIMITED Company Secretary 2008-05-05 CURRENT 1992-03-12 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED DUBHOR ENERGY LIMITED Company Secretary 2008-05-05 CURRENT 2007-01-16 Active
STRONACHS SECRETARIES LIMITED BON ACCORD ESTATES LIMITED Company Secretary 2008-05-04 CURRENT 1995-04-21 Liquidation
STRONACHS SECRETARIES LIMITED GAIN PERFORMANCE ENHANCEMENT LIMITED Company Secretary 2008-05-04 CURRENT 1998-05-15 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED MOUNTWEST PETROLEUM ENGINEERING LIMITED Company Secretary 2008-05-03 CURRENT 1997-10-13 Liquidation
STRONACHS SECRETARIES LIMITED GORDON & SMITH (GROCERS) LIMITED Company Secretary 2008-05-03 CURRENT 1948-11-02 Active
STRONACHS SECRETARIES LIMITED P. & S. WATT LIMITED Company Secretary 2008-05-02 CURRENT 1975-08-19 Active
STRONACHS SECRETARIES LIMITED STRONACHS NOMINEES LIMITED Company Secretary 2008-04-20 CURRENT 1997-10-13 Active
STRONACHS SECRETARIES LIMITED SBS LOGISTICS LIMITED Company Secretary 2008-04-14 CURRENT 2008-04-14 Active
STRONACHS SECRETARIES LIMITED AQUATERRA TRAINING LIMITED Company Secretary 2008-04-14 CURRENT 2008-04-14 Active
STRONACHS SECRETARIES LIMITED TARGET ENERGY GROUP LIMITED Company Secretary 2008-04-08 CURRENT 2000-04-14 Active - Proposal to Strike off
STRONACHS SECRETARIES LIMITED TARGET WELL CONTROL LIMITED Company Secretary 2008-04-08 CURRENT 2000-04-14 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
2024-06-12CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES
2024-04-11APPOINTMENT TERMINATED, DIRECTOR DAVIS MARC LARSSEN
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07Change of details for Mr Steven Charles Aitken as a person with significant control on 2023-03-16
2023-06-07Director's details changed for Mr Steven Charles Aitken on 2023-03-16
2023-06-07CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM First Floor 489 Union Street Aberdeen AB11 6AZ Scotland
2023-03-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-02Memorandum articles filed
2023-03-01DIRECTOR APPOINTED MR DAVIS MARC LARSSEN
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-04-23RES10Resolutions passed:
  • Resolution of allotment of securities
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-04-21SH0102/04/21 STATEMENT OF CAPITAL GBP 1190
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-09-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 1178
2018-06-15SH0119/03/18 STATEMENT OF CAPITAL GBP 1178
2018-05-23RES10Resolutions passed:
  • Resolution of allotment of securities
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-02-12CH04SECRETARY'S DETAILS CHNAGED FOR STRONACHS SECRETARIES LIMITED on 2017-10-17
2017-12-07TM02Termination of appointment of Peterkins Services Limited on 2017-10-01
2017-12-07AP04Appointment of Stronachs Secretaries Limited as company secretary on 2017-10-01
2017-11-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25PSC04PSC'S CHANGE OF PARTICULARS / MR STEVEN CHARLES AITKEN / 29/03/2017
2017-10-25PSC04PSC'S CHANGE OF PARTICULARS / MR STEVEN CHARLES AITKEN / 07/10/2016
2017-03-29CH03SECRETARY'S DETAILS CHNAGED FOR LISA AITKEN on 2017-03-29
2017-03-29CH01Director's details changed for Mr Steven Charles Aitken on 2017-03-29
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1028
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-09-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1028
2016-04-07AR0117/03/16 ANNUAL RETURN FULL LIST
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM 100 Union Street Aberdeen Scotland
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM First Floor 489 Union Street Aberdeen AB11 6AZ
2015-11-09AP04Appointment of Peterkins Services Limited as company secretary on 2015-07-29
2015-11-09TM02Termination of appointment of Lc Secretaries Limited on 2015-07-27
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1028
2015-04-13AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19SH0106/10/14 STATEMENT OF CAPITAL GBP 1028
2014-04-30SH0124/04/14 STATEMENT OF CAPITAL GBP 1025
2014-03-27AR0117/03/14 ANNUAL RETURN FULL LIST
2014-01-29SH02SUB-DIVISION 17/01/14
2014-01-28AP04CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED
2014-01-27RES13SUB-DIVISION 17/01/2014
2014-01-27RES01ADOPT ARTICLES 17/01/2014
2014-01-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM FIRST FLOOR, 27 HUNTLY STREET ABERDEEN AB10 1TJ SCOTLAND
2013-03-19AR0117/03/13 FULL LIST
2012-07-26AA31/03/12 TOTAL EXEMPTION FULL
2012-03-21AR0117/03/12 FULL LIST
2011-10-07AA31/03/11 TOTAL EXEMPTION FULL
2011-04-21AR0117/03/11 FULL LIST
2010-08-17AA31/03/10 TOTAL EXEMPTION FULL
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM INCHGARTH LODGE INCHGARTH ROAD PITFODELS, CULTS ABERDEEN AB15 9NX UNITED KINGDOM
2010-03-26AR0117/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES AITKEN / 25/03/2010
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / LISA LEE / 11/07/2009
2010-01-22AA31/03/09 TOTAL EXEMPTION FULL
2009-03-20363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-11-13AA31/03/08 TOTAL EXEMPTION FULL
2008-05-08363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-04-21190LOCATION OF DEBENTURE REGISTER
2008-04-21353LOCATION OF REGISTER OF MEMBERS
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM INCHGARTH LODGE INCHGARTH ROAD PITFODELS, CULTS ABERDEEN AB15 9NX UNITED KINGDOM
2008-04-21288cSECRETARY'S CHANGE OF PARTICULARS / LISA LEE / 01/04/2008
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN AITKEN / 01/04/2008
2008-03-10288cSECRETARY'S CHANGE OF PARTICULARS / LISA LEE / 01/03/2008
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN AITKEN / 01/03/2008
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 30 RUTHRIE ROAD ABERDEEN ABERDEENSHIRE AB10 7HN
2007-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-03-23CERTNMCOMPANY NAME CHANGED INTELLIGNET PLANT LTD CERTIFICATE ISSUED ON 23/03/06
2006-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT PLANT LIMITED 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 PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLIGENT PLANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PLANT LIMITED

Intangible Assets
Patents
We have not found any records of INTELLIGENT PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENT PLANT LIMITED
Trademarks
We have not found any records of INTELLIGENT PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENT PLANT 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 (62090 - Other information technology service activities) as INTELLIGENT PLANT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT PLANT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENT PLANT 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 INTELLIGENT PLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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