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INTELLIGENT GROWTH SOLUTIONS LIMITED - Kinburn Castle, Doubledykes Road, St Andrews, Fife, United Kingdom
Company Information
- Company registration number
- SC440534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kinburn Castle
- Doubledykes Road
- St Andrews
- Fife
- KY16 9DR Kinburn Castle, Doubledykes Road, St Andrews, Fife, KY16 9DR UK
Management
- Managing Directors
- FARQUHAR, David
- KRISHNAN, Sanjeev
- MRAZ, Jason
- RICHARDSON, Brendan Ray
- WATSON, John Gerrard
- LEVIN, David Saul
- ZOPP, Andrea
- Company secretaries
- THORNTONS LAW LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-17
- Age Of Company 2013-01-17 11 years
- SIC/NACE
- 96090
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KINBURN (185) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-01-17
- Annual Return
- Due Date: 2024-01-30
- Last Date: 2023-01-16
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INTELLIGENT GROWTH SOLUTIONS LIMITED Company Description
- INTELLIGENT GROWTH SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC440534. Its current trading status is "live". It was registered 2013-01-17. It was previously called KINBURN (185) LIMITED. It has declared SIC or NACE codes as "96090". It has 7 directors and 1 secretary. The latest accounts are filed up to 2016-05-31. The latest annual return was filed up to 2017-01-17.It can be contacted at Kinburn Castle .
Get INTELLIGENT GROWTH SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intelligent Growth Solutions Limited - Kinburn Castle, Doubledykes Road, St Andrews, Fife, United Kingdom
- 2013-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2024-01-09) - RESOLUTIONS
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memorandum-articles (2024-01-09) - MA
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resolution (2024-01-16) - RESOLUTIONS
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memorandum-articles (2024-01-17) - MA
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capital-name-of-class-of-shares (2024-01-24) - SH08
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capital-allotment-shares (2024-01-24) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-24) - SH01
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capital-allotment-shares (2023-03-23) - SH01
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memorandum-articles (2023-01-24) - MA
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resolution (2023-01-24) - RESOLUTIONS
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confirmation-statement-with-updates (2023-01-30) - CS01
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capital-allotment-shares (2023-02-01) - SH01
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resolution (2023-02-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-10-10) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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capital-allotment-shares (2022-01-21) - SH01
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confirmation-statement-with-updates (2022-02-04) - CS01
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capital-allotment-shares (2022-03-11) - SH01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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accounts-with-accounts-type-small (2022-08-02) - AA
keyboard_arrow_right 2021
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resolution (2021-04-29) - RESOLUTIONS
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capital-allotment-shares (2021-06-08) - SH01
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capital-allotment-shares (2021-06-15) - SH01
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capital-allotment-shares (2021-06-29) - SH01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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resolution (2021-07-07) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-18) - CS01
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memorandum-articles (2021-07-07) - MA
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capital-allotment-shares (2021-07-07) - SH01
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-09-10) - AA
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memorandum-articles (2021-11-08) - MA
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resolution (2021-11-08) - RESOLUTIONS
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capital-allotment-shares (2021-11-12) - SH01
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capital-variation-of-rights-attached-to-shares (2021-11-15) - SH10
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-11) - SH01
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resolution (2020-12-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-04-21) - AA
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confirmation-statement-with-updates (2020-01-20) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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second-filing-capital-allotment-shares (2019-07-08) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
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capital-allotment-shares (2019-06-24) - SH01
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resolution (2019-06-24) - RESOLUTIONS
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capital-allotment-shares (2019-07-01) - SH01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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second-filing-capital-allotment-shares (2019-08-02) - RP04SH01
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capital-allotment-shares (2019-09-26) - SH01
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confirmation-statement-with-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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second-filing-capital-allotment-shares (2018-03-26) - RP04SH01
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confirmation-statement-with-updates (2018-02-05) - CS01
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change-account-reference-date-company-previous-shortened (2018-02-05) - AA01
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capital-allotment-shares (2018-01-23) - SH01
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change-person-director-company-with-change-date (2018-01-08) - CH01
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capital-allotment-shares (2018-09-24) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-04-20) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-20) - SH01
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second-filing-capital-allotment-shares (2017-11-17) - RP04SH01
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capital-allotment-shares (2017-09-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-07-26) - AA
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capital-allotment-shares (2017-08-04) - SH01
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confirmation-statement-with-updates (2017-02-14) - CS01
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capital-allotment-shares (2017-07-10) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-18) - SH01
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change-account-reference-date-company-previous-shortened (2016-06-16) - AA01
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capital-allotment-shares (2016-11-07) - SH01
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capital-allotment-shares (2016-04-12) - SH01
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resolution (2016-03-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-03-10) - AA
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change-person-director-company-with-change-date (2016-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA
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second-filing-of-form-with-form-type (2016-06-28) - RP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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capital-allotment-shares (2015-09-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-02-10) - AP04
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termination-secretary-company-with-name-termination-date (2015-02-10) - TM02
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change-person-director-company-with-change-date (2015-02-04) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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capital-allotment-shares (2014-08-06) - SH01
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capital-allotment-shares (2014-08-13) - SH01
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accounts-with-accounts-type-dormant (2014-08-19) - AA
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change-account-reference-date-company-previous-shortened (2014-05-30) - AA01
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change-person-director-company-with-change-date (2014-11-17) - CH01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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change-person-director-company-with-change-date (2014-12-04) - CH01
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capital-allotment-shares (2014-10-23) - SH01
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-06-21) - CH04
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appoint-person-director-company-with-name (2013-06-21) - AP01
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termination-director-company-with-name (2013-08-20) - TM01
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resolution (2013-09-12) - RESOLUTIONS
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capital-allotment-shares (2013-09-12) - SH01
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resolution (2013-10-02) - RESOLUTIONS
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capital-allotment-shares (2013-10-02) - SH01
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appoint-person-director-company-with-name (2013-11-25) - AP01
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incorporation-company (2013-01-17) - NEWINC
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resolution (2013-06-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-09-12) - SH02
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certificate-change-of-name-company (2013-06-19) - CERTNM