Active
Company Information for INTELLIGENT MOBILE LIMITED
FORTH HOUSE, 28 RUTLAND SQUARE, EDINBURGH, EH1 2BW,
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Company Registration Number
SC266060
Private Limited Company
Active |
Company Name | ||
---|---|---|
INTELLIGENT MOBILE LIMITED | ||
Legal Registered Office | ||
FORTH HOUSE 28 RUTLAND SQUARE EDINBURGH EH1 2BW Other companies in EH6 | ||
Previous Names | ||
|
Company Number | SC266060 | |
---|---|---|
Company ID Number | SC266060 | |
Date formed | 2004-04-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB845274904 |
Last Datalog update: | 2024-05-05 09:05:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTELLIGENT MOBILE SOLUTIONS LIMITED | 86 GREENHILL ROAD SANDFORD WINSCOMBE AVON BS25 5PB | Active | Company formed on the 2000-10-09 | |
INTELLIGENT MOBILE ADVERTISING LIMITED | 130 SHRUBCOTE TENTERDEN ENGLAND TN307BJ | Dissolved | Company formed on the 2014-10-01 | |
INTELLIGENT MOBILE SUPPORT, LLC | 178 EAST WASHINGTON STREET - CHAGRIN FALLS OH 44022 | Active | Company formed on the 2009-06-18 | |
INTELLIGENT MOBILE SOLUTIONS PTE. LTD. | GEYLANG EAST AVENUE 1 Singapore 380130 | Dissolved | Company formed on the 2014-06-25 | |
INTELLIGENT MOBILE SOLUTIONS, INC. | 11380 PROSPERITY FARMS ROAD PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 2004-03-05 | |
Intelligent Mobile Office (Asia Pacific) Limited | Dissolved | Company formed on the 2009-08-14 | ||
INTELLIGENT MOBILE SUPPORT INC. | Delaware | Unknown | ||
INTELLIGENT MOBILE SOLUTIONS LLC | Delaware | Unknown | ||
INTELLIGENT MOBILE DESIGN LLC | Georgia | Unknown | ||
INTELLIGENT MOBILE SYSTEMS INC | Georgia | Unknown | ||
INTELLIGENT MOBILE SYSTEMS INC | Georgia | Unknown | ||
INTELLIGENT MOBILE DESIGN LLC | Georgia | Unknown | ||
INTELLIGENT MOBILE COMMUNICATIONS LIMITED | Unit 7 Petre Road Clayton Park Industrial Estate Clayton-Le-Moor LANCASHIRE BB5 5JB | Active | Company formed on the 2022-08-03 |
Officer | Role | Date Appointed |
---|---|---|
JAMIE LOVIE |
||
STEPHEN BAILEY |
||
SIMON NICHOLAS BROOK |
||
DAVID CHARLES FERGUSON |
||
DEREK HAMILTON |
||
JAMIE LOVIE |
||
JAMES ALEXANDER MACCONNELL ORR |
||
PETER MACCONNELL ORR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS GRIGGS |
Director | ||
CHRISTOPHER LAW |
Director | ||
IAN DENNIS LAVERTY |
Director | ||
PER ANDERS JONSSON |
Director | ||
DANIEL BRUCE THOMAS |
Director | ||
SIMON NICHOLAS BROOK |
Company Secretary | ||
DEREK HAMILTON |
Director | ||
JAMES WILLIAM ROSEWELL |
Director | ||
LLOYD WRIGHT EASTON |
Director | ||
PETER MACCONNELL ORR |
Company Secretary | ||
KAREN MARY STEWART |
Company Secretary | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNLOCK TOURS LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
REGENT LETTING (SCOTLAND) LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
DICKINS EDINBURGH LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
HILLBROOK HOUSE MANAGEMENT LIMITED | Director | 2015-10-08 | CURRENT | 2015-04-29 | Active | |
KIDS TALK LIMITED | Director | 2001-09-03 | CURRENT | 2001-09-03 | Dissolved 2017-04-18 | |
5-11 CHEYNE GARDENS RTM COMPANY LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
MACDONALD ORR LIMITED | Director | 1997-03-24 | CURRENT | 1996-08-15 | Active | |
ORRMAC (NO:500) LIMITED | Director | 1991-11-21 | CURRENT | 1991-10-08 | Active | |
QUEEN STREET INVESTMENTS LIMITED | Director | 1988-12-15 | CURRENT | 1983-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Peter Macconnell Orr as a person with significant control on 2024-04-29 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Jamie Lovie on 2023-07-18 | ||
Appointment of Mrs Megan Jane Bryant as company secretary on 2023-07-18 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR MIKE STILL | ||
DIRECTOR APPOINTED MR DAVID JAMES MACCONNELL ORR | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER MACCONNELL ORR | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER MACCONNELL ORR | ||
CESSATION OF JAMES ALEXANDER MACCONNELL ORR AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JAMES ALEXANDER MACCONNELL ORR AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR ASHLEY WALTER JOHN PRIME | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK HAMILTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY WALTER JOHN PRIME | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 80 George Street Edinburgh EH2 3BU Scotland to Forth House 28 Rutland Square Edinburgh EH1 2BW | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM 80 George Street Edinburgh EH2 3BU Scotland | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 80 George Street Edinburgh EH2 3BU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/19 FROM 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 6a Mill Lane Edinburgh EH6 6TJ Scotland to 9-10 st. Andrew Square Edinburgh EH2 2AF | |
AP01 | DIRECTOR APPOINTED MR ASHLEY WALTER JOHN PRIME | |
CH01 | Director's details changed for Mr Derek Hamilton on 2018-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BAILEY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM 6a Mill Lane Edinburgh EH6 6TJ | |
CH01 | Director's details changed for Mr Peter Macconnell Orr on 2017-04-06 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 61112 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS GRIGGS | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS JAMIE LOVIE | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 61112 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Alexander Macconnell Orr on 2016-03-08 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRIS GRIGGS | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 61112 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAW | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DENNIS LAVERTY | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 61112 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
SH01 | 13/09/13 STATEMENT OF CAPITAL GBP 61112 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER JONSSON | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 1ST FLOOR 119-121 LEITH WALK EDINBURGH MIDLOTHIAN EH6 8NP | |
AD02 | SAIL ADDRESS CHANGED FROM: 119-121 LEITH WALK EDINBURGH EH6 8NP UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MS JAMIE LOVIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAW / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENNIS LAVERTY / 01/01/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BROOK | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PER ANDERS JONSSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS BROOK / 17/09/2012 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LAW | |
AR01 | 05/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MACCONNELL ORR / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS BROOK / 02/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS | |
AP01 | DIRECTOR APPOINTED MR IAN DENNIS LAVERTY | |
RES13 | SHAREHOLDERS AGREEMENT 10/02/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/11 FULL LIST | |
AR01 | 05/04/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DEREK HAMILTON | |
AP01 | DIRECTOR APPOINTED MR DEREK HAMILTON | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRUCE THOMAS / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MACCONNELL ORR / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FERGUSON / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS BROOK / 07/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON NICHOLAS BROOK / 07/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER ORR / 15/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES ROSEWELL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INFOTEXT LIMITED CERTIFICATE ISSUED ON 29/05/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 20/02/07--------- £ SI 331119@.1=33111 £ IC 4000/37111 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 2 GLOUCESTER STREET EDINBURGH EH3 6EG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-05-01 | £ 65,666 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 116,602 |
Creditors and other liabilities
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 MOBILE LIMITED
Called Up Share Capital | 2012-05-01 | £ 57,112 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 7,602 |
Current Assets | 2012-05-01 | £ 181,229 |
Debtors | 2012-05-01 | £ 173,627 |
Fixed Assets | 2012-05-01 | £ 13,672 |
Shareholder Funds | 2012-05-01 | £ 12,633 |
Tangible Fixed Assets | 2012-05-01 | £ 13,672 |
Debtors and other cash assets
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SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
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ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
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UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
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. |