Intelligent Earth Limited

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General information

Name:

Intelligent Earth Ltd

Office Address:

Westerton Business Centre, 110a Maxwell Avenue G61 1HU Bearsden

Number: SC205258

Incorporation date: 2000-03-20

Dissolution date: 2021-08-17

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at Westerton Business Centre, 110a, Bearsden G61 1HU Intelligent Earth Limited was a Private Limited Company registered under the SC205258 Companies House Reg No. It had been launched 24 years ago before was dissolved on Tue, 17th Aug 2021. Registered as Amagen Film Company, this business used the name until Mon, 18th Jun 2001, at which point it got changed to Intelligent Earth Limited.

The business was administered by a single managing director: David C. who was caring of it from Mon, 20th Mar 2000 to dissolution date on Tue, 17th Aug 2021.

David C. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Intelligent Earth Limited 2001-06-18
  • Amagen Film Company Limited 2000-03-20

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 20 March 2000

Latest update: 12 August 2022

People with significant control

David C.
Notified on 20 March 2017
Nature of control:
over 1/2 to 3/4 of shares
Stefan V.
Notified on 20 March 2017
Ceased on 30 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 12 May 2021
Confirmation statement last made up date 28 April 2020
Annual Accounts 01 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 01 September 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2019 (AA)
filed on: 20th, December 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
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