INTELLIGENT ACCESS SOLUTIONS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
INTELLIGENT ACCESS SOLUTIONS LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
INTELLIGENT ACCESS SOLUTIONS LIMITED was incorporated 13 years ago on 01/11/2010 and has the registered number: SC387991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTELLIGENT ACCESS SOLUTIONS LIMITED was incorporated 13 years ago on 01/11/2010 and has the registered number: SC387991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTELLIGENT ACCESS SOLUTIONS LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5620) LIMITED (until 21/01/2011)
MM&S (5620) LIMITED (until 21/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-23 | CURRENT | ||
ALLAN WILLIAM SHAW | Aug 1963 | British | Director | 2011-01-28 | CURRENT |
VINDEX SERVICES LIMITED | Corporate Director | 2010-11-01 UNTIL 2011-01-19 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2010-11-01 UNTIL 2011-01-19 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2010-11-01 UNTIL 2017-10-23 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2010-11-01 UNTIL 2011-01-18 | RESIGNED |
IAN CHARLES TRAQUAIR | Jan 1949 | British | Director | 2011-01-19 UNTIL 2013-12-04 | RESIGNED |
DOUGLAS NEIL TRAQUAIR | Apr 1978 | British | Director | 2011-01-24 UNTIL 2013-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alan William Shaw | 2024-01-11 | 8/1963 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ian Charles Traquair | 2016-04-06 - 2024-01-11 | 1/1949 | Huntly Aberdeenshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Intelligent Access Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-12-2022 | £79,523 Cash £58,170 equity |