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 - GLASGOW

This company is listed in the following categories:
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)

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

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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

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