Intelligent Building System Ltd.

General information

Name:

Intelligent Building System Limited.

Office Address:

216 West George Street Glasgow G2 2PQ Blythswood Hill

Number: SC287365

Incorporation date: 2005-07-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 marks the launching of Intelligent Building System Ltd., the company located at 216 West George Street, Glasgow in Blythswood Hill. That would make 19 years Intelligent Building System has prospered in the United Kingdom, as the company was founded on Tue, 12th Jul 2005. The company's Companies House Registration Number is SC287365 and its zip code is G2 2PQ. This firm known today as Intelligent Building System Ltd., was earlier registered as Macintosh Jv. The transformation has occurred in Thu, 29th Mar 2012. The firm's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. Intelligent Building System Limited. released its latest accounts for the financial year up to 2022-07-31. The firm's latest confirmation statement was released on 2023-07-11.

Current directors listed by the following company include: Frazer M. selected to lead the company 12 years ago and Aileen M. selected to lead the company on Tue, 12th Jul 2005. In addition, the managing director's duties are often backed by a secretary - Colin M., who was chosen by the company on Tue, 18th Dec 2007.

  • Previous company's names
  • Intelligent Building System Ltd. 2012-03-29
  • Macintosh Jv Limited 2005-07-12

Financial data based on annual reports

Company staff

Frazer M.

Role: Director

Appointed: 18 July 2012

Latest update: 28 February 2024

Colin M.

Role: Secretary

Appointed: 18 December 2007

Latest update: 28 February 2024

Aileen M.

Role: Director

Appointed: 12 July 2005

Latest update: 28 February 2024

People with significant control

Executives who have control over this firm are as follows: Frazer M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Aileen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Frazer M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aileen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 19 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 19 April 2013
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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