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Home > Scotland > INTELLIGENT FLOW SOLUTIONS LTD
Company Information for

INTELLIGENT FLOW SOLUTIONS LTD

C/O MLM SOLUTIONS 2ND FLOOR, 14-18 HILL STREET, EDINBURGH, EH2 3JX,
Company Registration Number
SC382981
Private Limited Company
Liquidation

Company Overview

About Intelligent Flow Solutions Ltd
INTELLIGENT FLOW SOLUTIONS LTD was founded on 2010-08-02 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Intelligent Flow Solutions 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 FLOW SOLUTIONS LTD
 
Legal Registered Office
C/O MLM SOLUTIONS 2ND FLOOR
14-18 HILL STREET
EDINBURGH
EH2 3JX
Other companies in EH2
 
Previous Names
INTELLFLOW SOLUTIONS LIMITED30/12/2010
PACIFIC SHELF 1622 LIMITED13/10/2010
Filing Information
Company Number SC382981
Company ID Number SC382981
Date formed 2010-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 09:05:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT FLOW SOLUTIONS LTD
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Company Officers of INTELLIGENT FLOW SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
NEIL DAVID CRABB
 Director 2012-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MUFATAU BABAJIDE OYENEYIN
 Director 2010-09-28 2016-10-01
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-03-15 2016-04-30
HELEN FRANCES MILL
 Director 2010-09-28 2014-02-15
JOHN FYFE
 Director 2010-10-18 2013-12-17
DAVID MARK BUTTERWORTH
 Director 2010-10-18 2011-08-01
MC SECRETARIES LIMITED
 Company Secretary 2010-08-02 2011-03-15
WILLIAM EDWARD BRYAN
 Director 2010-10-18 2010-12-24
ROGER GORDON CONNON
 Director 2010-08-02 2010-09-28
JOHN ARTHUR THOMAS RUTHERFORD
 Director 2010-08-02 2010-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DAVID CRABB ALUSID LIMITED Director 2015-09-16 CURRENT 2012-06-28 Active
NEIL DAVID CRABB NANDI PROTEINS LIMITED Director 2015-03-25 CURRENT 2000-12-04 Active
NEIL DAVID CRABB FRONTIER IP GP RG LIMITED Director 2014-04-03 CURRENT 2009-05-27 Active - Proposal to Strike off
NEIL DAVID CRABB FRONTIER IP GP DUNDEE LIMITED Director 2014-04-01 CURRENT 2009-05-27 Dissolved 2016-08-23
NEIL DAVID CRABB CELERUM LIMITED Director 2014-03-07 CURRENT 2013-11-29 Active
NEIL DAVID CRABB FRONTIER IP MANAGEMENT LIMITED Director 2014-02-07 CURRENT 2013-12-05 Active
NEIL DAVID CRABB PULSIV LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
NEIL DAVID CRABB POREXPERT LIMITED Director 2012-11-30 CURRENT 2012-09-05 Active
NEIL DAVID CRABB FRONTIER IP FOUNDER PARTNERS LIMITED Director 2009-07-21 CURRENT 2009-05-27 Active - Proposal to Strike off
NEIL DAVID CRABB FRONTIER IP INVESTMENTS LIMITED Director 2009-07-21 CURRENT 2009-05-27 Active - Proposal to Strike off
NEIL DAVID CRABB FRONTIER IP GROUP PLC Director 2009-05-13 CURRENT 2007-05-29 Active
NEIL DAVID CRABB FRONTIER IP LIMITED Director 2008-01-10 CURRENT 2008-01-10 Active
NEIL DAVID CRABB GULLIVERS WHARF FREEHOLD LIMITED Director 2001-04-17 CURRENT 1996-03-13 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
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2016 FROM C/O PROF. BABS OYENEYIN SIWB C/O PROF BABS OYENEYIN SCHOOL OF ENGINEERING, ROBERT GORDON UNIVERSITY ABERDEEN AB10 7GJ GREAT BRITAIN
2016-11-02CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-11-024.2(Scot)NOTICE OF WINDING UP ORDER
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 7/9 NORTH ST DAVID STREET EDINBURGH EH2 1AW UNITED KINGDOM
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MUFATAU OYENEYIN
2016-09-16AA31/08/14 TOTAL EXEMPTION FULL
2016-09-16AA31/08/15 TOTAL EXEMPTION FULL
2016-05-03TM02APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 115
2015-08-18AR0102/08/15 FULL LIST
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 115
2014-09-22AR0102/08/14 FULL LIST
2014-08-22AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MILL
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MUFATAU BABAJIDE OYENEYIN / 09/01/2014
2013-12-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FYFE
2013-08-22AR0102/08/13 FULL LIST
2013-06-03AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-08AP01DIRECTOR APPOINTED NEIL DAVID CRABB
2012-08-24AR0102/08/12 FULL LIST
2012-05-08AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM C/O MBM COMMERCIAL LLP 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH SCOTLAND
2011-10-21SH02SUB-DIVISION 05/10/11
2011-10-21RES13RIGHTS WAIVED IN RESPECT TO ALLOTMENT 05/10/2011
2011-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-21SH0105/10/11 STATEMENT OF CAPITAL GBP 115.00
2011-08-24AR0102/08/11 FULL LIST
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTERWORTH
2011-04-20RES01ADOPT ARTICLES 15/03/2011
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2011-04-11AP04CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY MC SECRETARIES LIMITED
2011-04-06RES01ADOPT ARTICLES 15/03/2011
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRYAN
2010-12-30CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-12-30CERTNMCOMPANY NAME CHANGED INTELLFLOW SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/12/10
2010-10-29AP01DIRECTOR APPOINTED DAVID MARK BUTTERWORTH
2010-10-29AP01DIRECTOR APPOINTED WILLIAM EDWARD BRYAN
2010-10-29AP01DIRECTOR APPOINTED MR JOHN FYFE
2010-10-29RES13POTENTIAL CONFLICT OF INTERESTS 07/10/2010
2010-10-13AP01DIRECTOR APPOINTED PROFESSOR MUFUTAU BABS OYENEYIN
2010-10-13CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-10-13CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1622 LIMITED CERTIFICATE ISSUED ON 13/10/10
2010-10-12RES01ADOPT ARTICLES 03/08/2010
2010-10-01AP01DIRECTOR APPOINTED HELEN FRANCES MILL
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD
2010-10-01SH0128/09/10 STATEMENT OF CAPITAL GBP 100.00
2010-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT FLOW SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-10-14
Fines / Sanctions
No fines or sanctions have been issued against INTELLIGENT FLOW SOLUTIONS 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 FLOW SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of INTELLIGENT FLOW SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENT FLOW SOLUTIONS LTD
Trademarks
We have not found any records of INTELLIGENT FLOW SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENT FLOW SOLUTIONS 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 (72190 - Other research and experimental development on natural sciences and engineering) as INTELLIGENT FLOW SOLUTIONS LTD are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT FLOW SOLUTIONS 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.
Legal Notices/Action
Initiating party PMAC Systems LimitedEvent TypePetitions to Wind Up (Companies)
Defending partyINTELLIGENT FLOW SOLUTIONS LIMITEDEvent Date2016-10-04
Notice is hereby given that on 4 October 2016 a Petition was presented at Edinburgh Sheriff Court by PMAC Systems Limited , a company incorporated under the Companies Acts (Registered Number SC209699) and having its registered office at PMAC House, Greenrole Place, Bridge of Don Industrial Estate, Aberdeen craving the Court that Intelligent Flow Solutions Limited, a company incorporated under the Companies Acts (Registered Number SC382981), and having its registered office at 7/9 North St David Street, Edinburgh be wound up by the Court and an interim liquidator appointed in which Petition, by interlocutor of 4 October 2016, the Sheriff appointed all parties having an interest to lodge answers thereto in the hands of the sheriff clerk at Edinburgh within eight days after intimation, advertisement and service, all of which notice is hereby given. Aberdein Considine : 4th Floor, Exchange Tower, 19 Canning Street, Edinburgh EH3 8EG : 0131-221-2432 : Solicitor for the Petitioners :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENT FLOW SOLUTIONS 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 FLOW SOLUTIONS LTD 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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    Other companies at postcode EH2 3JX