INTELLIGENT OFFICE UK LIMITED - ALLOA


Company Profile Company Filings

Overview

INTELLIGENT OFFICE UK LIMITED is a Private Limited Company from ALLOA SCOTLAND and has the status: Active.
INTELLIGENT OFFICE UK LIMITED was incorporated 38 years ago on 12/01/1982 and has the registered number: SC077144. The accounts status is FULL and accounts are next due on 30/06/2020.

INTELLIGENT OFFICE UK LIMITED - ALLOA

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
70229 - Management consultancy activities other than financial management
82190 - Photocopying, document preparation and other specialised office support activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

THE E CENTRE
ALLOA
FK10 3LP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DOCUSERVE LIMITED (until 27/01/2006)
ELECTRONIC DOCUMENT SERVICES LIMITED (until 23/11/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/12/2015 29/12/2016

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL WARMAN Apr 1973 British Director 2018-02-01 CURRENT
JAMES BRETT GREENBURY Apr 1961 British Director 2014-05-07 CURRENT
MRS RACHEL ANN MCCORRY Jun 1969 British Director 2003-01-31 CURRENT
MRS MARGARET WALKER MCPHERSON Oct 1964 British Director 2001-02-15 CURRENT
MR SAM CHRISTOPHER NICHOLLS Oct 1977 British Director 2013-03-13 CURRENT
MR NEIL WARMAN Secretary 2018-02-01 CURRENT
ELIZABETH MAY CLARK Secretary RESIGNED
HBJGW SECRETARIAL LIMITED Corporate Secretary 2001-08-21 UNTIL 2009-09-01 RESIGNED
RANALD DURNESS MACKAY British Director RESIGNED
MR DUNCAN FERGUSON CAMPBELL Jun 1952 British Director 1991-08-19 UNTIL 1992-06-11 RESIGNED
MR ALLAN COCKERELL Oct 1949 British Director 1996-03-12 UNTIL 1997-04-04 RESIGNED
EUAN BRUCE LOCKHART Apr 1968 British Director 2008-02-12 UNTIL 2008-11-28 RESIGNED
NORMAN ANDREW INGLIS Apr 1933 British Director RESIGNED
JAMES WILSON BARRIE Jun 1960 British Director 2005-10-10 UNTIL 2008-05-06 RESIGNED
PETER THOMAS LAWWELL May 1959 British Director 2005-03-01 UNTIL 2008-03-31 RESIGNED
MICHAEL PRIME Aug 1962 British Director 2003-06-25 UNTIL 2003-10-31 RESIGNED
ROBERT NEILSON Feb 1931 British Director 1993-10-28 UNTIL 1994-07-25 RESIGNED
JEREMY JOHN RUSSELL SALVESEN Feb 1963 British Director 1991-08-19 UNTIL 1992-06-11 RESIGNED
DONALDSON BOWMAN MACKIE Feb 1952 British Director 1991-08-19 UNTIL 1996-04-03 RESIGNED
MR JAMES RAE Jul 1969 British Director 2002-10-01 UNTIL 2005-07-08 RESIGNED
MR NORMAN JOHN KING RITCHIE Mar 1953 Scottish Director 1994-07-14 UNTIL 1995-05-29 RESIGNED
MR DONALD WILLIAM MORRIS Jun 1956 British Director 2001-08-13 UNTIL 2001-10-20 RESIGNED
ALISTAIR JAMES MCINTOSH British Director RESIGNED
MR JOHN WALLACE MONAGHAN Sep 1940 British Director 1989-03-31 UNTIL 2002-12-02 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2005-01-20 UNTIL 2014-05-07 RESIGNED
MR JEREMY FRANCIS CHARLES SCUSE Nov 1953 British Director 1993-10-01 UNTIL 1995-01-10 RESIGNED
MALCOLM HENRY MCPHERSON May 1954 British Director 2001-08-13 UNTIL 2004-07-31 RESIGNED
MALCOLM HENRY MCPHERSON May 1954 British Director 2010-06-30 UNTIL 2014-05-07 RESIGNED
LIAM MICHAEL BAIN British Secretary 2009-09-01 UNTIL 2017-10-27 RESIGNED
EILEEN MARGARET MONAGHAN Jul 1940 Secretary 2000-11-01 UNTIL 2001-08-21 RESIGNED
MR DUNCAN FERGUSON CAMPBELL Jun 1952 British Secretary 1991-08-19 UNTIL 2000-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Io Outsourcing Limited 2016-04-06 Alloa   Ownership of shares 75 to 100 percent

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STIRLINGSHIRE VENDING LTD ALLOA SCOTLAND Active DORMANT 56290 - Other food services
BUSINESS ENERGY ONLINE LIMITED ALLOA SCOTLAND Active 63990 - Other information service activities n.e.c.
GREENPOWER (DRUMDUFF) LTD ALLOA SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREEN BREEZE ENERGY (HOLDINGS) LTD ALLOA SCOTLAND Active SMALL 35110 - Production of electricity
BROADLEYS WIND FARM LLP ALLOA SCOTLAND Active TOTAL EXEMPTION FULL None Supplied