Active
Company Information for INTELLIGENT OFFICE UK LIMITED
5 South Charlotte Street, Edinburgh, EH2 4AN,
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Company Registration Number
SC077144
Private Limited Company
Active |
Company Name | ||||
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INTELLIGENT OFFICE UK LIMITED | ||||
Legal Registered Office | ||||
5 South Charlotte Street Edinburgh EH2 4AN Other companies in FK10 | ||||
Previous Names | ||||
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Company Number | SC077144 | |
---|---|---|
Company ID Number | SC077144 | |
Date formed | 1982-01-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-01 | |
Return next due | 2024-12-15 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-10 14:17:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NEIL WARMAN |
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JAMES BRETT GREENBURY |
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RACHEL ANN MCCORRY |
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MARGARET WALKER MCPHERSON |
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SAM CHRISTOPHER NICHOLLS |
||
NEIL WARMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIAM MICHAEL BAIN |
Company Secretary | ||
ALEXANDER STEWART MCINTYRE |
Director | ||
MALCOLM HENRY MCPHERSON |
Director | ||
HBJGW SECRETARIAL LIMITED |
Company Secretary | ||
EUAN BRUCE LOCKHART |
Director | ||
JAMES WILSON BARRIE |
Director | ||
PETER THOMAS LAWWELL |
Director | ||
JAMES RAE |
Director | ||
MALCOLM HENRY MCPHERSON |
Director | ||
MICHAEL PRIME |
Director | ||
JOHN WALLACE MONAGHAN |
Director | ||
DONALD WILLIAM MORRIS |
Director | ||
EILEEN MARGARET MONAGHAN |
Company Secretary | ||
DUNCAN FERGUSON CAMPBELL |
Company Secretary | ||
ALLAN COCKERELL |
Director | ||
DONALDSON BOWMAN MACKIE |
Director | ||
NORMAN JOHN KING RITCHIE |
Director | ||
JEREMY FRANCIS CHARLES SCUSE |
Director | ||
ROBERT NEILSON |
Director | ||
NORMAN ANDREW INGLIS |
Director | ||
DUNCAN FERGUSON CAMPBELL |
Director | ||
JEREMY JOHN RUSSELL SALVESEN |
Director | ||
ELIZABETH MAY CLARK |
Company Secretary | ||
ALISTAIR JAMES MCINTOSH |
Director | ||
RANALD DURNESS MACKAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHISTL GROUP HOLDINGS LIMITED | Director | 2015-10-23 | CURRENT | 2015-09-16 | Active | |
EL SUPPORT SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2015-04-01 | Active | |
IO OUTSOURCING LIMITED | Director | 2014-05-07 | CURRENT | 2014-02-28 | Active | |
INTELLIGENT OFFICE CONSULTING SERVICES LIMITED | Director | 2014-05-07 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED | Director | 2014-05-07 | CURRENT | 2002-11-18 | Active | |
P2G.COM WORLDWIDE LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
BACSC LIMITED | Director | 2008-01-18 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
DOCUSERVE LIMITED | Director | 2018-02-19 | CURRENT | 2005-01-10 | Active - Proposal to Strike off | |
INTELLIGENT OFFICE CONSULTING SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED | Director | 2015-12-15 | CURRENT | 2002-11-18 | Active | |
COULTERS PROPERTY LIMITED | Director | 2018-02-26 | CURRENT | 2013-05-08 | Active | |
MOTO STABLE LTD | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
DEALSCOPER LIMITED | Director | 2016-07-08 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
MINERVA SERVICES (SCOTLAND) LIMITED | Director | 2016-04-06 | CURRENT | 1995-01-17 | Active | |
NEWINCCO 1214 LIMITED | Director | 2012-12-20 | CURRENT | 2012-10-23 | Dissolved 2014-05-27 | |
FULBRIGHT LIMITED | Director | 2012-05-11 | CURRENT | 2011-08-22 | Active | |
INTELLIGENT OFFICE CONSULTING SERVICES LIMITED | Director | 2010-04-15 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
DELAIZE LIMITED | Director | 2010-01-05 | CURRENT | 2004-01-29 | Dissolved 2016-04-26 | |
DOCUSERVE LIMITED | Director | 2009-09-01 | CURRENT | 2005-01-10 | Active - Proposal to Strike off | |
THELOGIC LIMITED | Director | 2006-05-01 | CURRENT | 2005-02-18 | Active | |
INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED | Director | 2006-01-31 | CURRENT | 2002-11-18 | Active | |
JIGSAW RESOURCING LIMITED | Director | 1998-10-29 | CURRENT | 1998-10-29 | Dissolved 2016-10-25 | |
DOCUSERVE LIMITED | Director | 2018-02-19 | CURRENT | 2005-01-10 | Active - Proposal to Strike off | |
IO OUTSOURCING LIMITED | Director | 2018-02-01 | CURRENT | 2014-02-28 | Active | |
INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED | Director | 2018-02-01 | CURRENT | 2002-11-18 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Administration Assistant | Birmingham | There are exciting things happening in the legal sector in Birmingham and you can play a key part in defining how a prestigious law firm delivers their | |
Administration Assistant | Birmingham | This is an administration assistant role for Intelligent Office UK Limited. We are a company that provide support services on site at UK law firms.... | |
Legal Secretary | Bristol | Request cheques, bank transfers etc. This role is within the commercial and infrastructure team.... | |
Security Reception Assistant | Bristol | This role includes but is not limited to . This role is full time working shifts 7.5 hrs a day between 6.00am and 21.30.... | |
Personal Assistant part time (Legal) | Maidstone | This role is for 28.5 hrs per week. Monday to Friday 9.00 -2.30. This particular role is in the Corporate Finance team. The Personal Assistants principal | |
Part Time Personal Assistant | Basingstoke | This role is for a part time PA 21 Hrs. Tues, Wed, Thur. 7 hours a day. Salary is 14556.36 per annum. There are exciting things happening in the legal... | |
Legal Secretary Temp | Leeds | Working in a busy Legal firm, supporting multiple lawyers in both Property and Commercial and Infrastructure departments, this is a busy and interesting role | |
Administration Assistant | Edinburgh | Intelligent Office UK is looking to appoint a full-time Administrative Assistant to work in our busy support services department. This is an interesting and | |
Administration Assistant | Cambridge | There are exciting things happening in the legal sector in Cambridge, and you can play a key part in defining how a prestigious law firm delivers their | |
Administration Assistant mth FTC (mat leave) | Edinburgh | Intelligent Office UK is looking to hire a new administration assistant to help us with the management of the firms hardcopy and electronic records from | |
Legal Secretary | Bristol | Request cheques, bank transfers etc. There are exciting things happening in the legal sector in Bristol, and you can play a key part in defining how a... | |
Reception/Hospitality Assistant | London | There are exciting things happening in the legal sector in London, and you can play a key part in defining how a prestigious law firm delivers their services, | |
Administration Assistant | London | There are exciting things happening in the legal sector in London, and you can play a key part in defining how a prestigious law firm delivers their services, | |
Facilities Assistant/Handyman | Taunton | This role includes but is not limited to . Overseeing and organising of general Maintenance, may include but is not limited to-.... | |
Administration Assistant | Cobham | There are exciting things happening in the legal sector in Surrey, and you can play a key part in defining how a prestigious law firm delivers their services, | |
Facilities Assistant | London | There are exciting things happening in the legal sector in London and you can play a key part in defining how a prestigious law firm delivers their services, | |
Administration Assistant | Birmingham | This is an administration assistant role for Intelligent Office UK Limited. We are a company that provide support services on site at UK law firms.... | |
Administration Assistant - Flexible hours (2376) | Edinburgh | Our bank of flexible relief team workers cover holidays, absence, project work and peaks in workload within our Edinburgh offices.... | |
Administrative Assistant - Flexible Hours (REF 2376) | Edinburgh | *Are you interested in flexible / occasional work in Edinburgh?* There are exciting things happening in the legal and investment sectors in Edinburgh and you | |
Administration Assistant, REF 2317 - Cobham | Cobham | There are exciting things happening in the legal sector in Cobham, and you can play a key part in defining how a prestigious law firm delivers their services, | |
Receptionist (Full Time) | Basingstoke | This is a reception assistant role for Intelligent Office UK Limited. We are a company that provide support services *on site* at UK law firms. Our client is | |
Reception/Hospitality Assistant, Part time, Basingstoke REF:2388 | Basingstoke | There are exciting things happening in the legal sector in Basingstoke and you can play a key part in defining how a prestigious law firm delivers their | |
Administration Assistant, London REF:2387 | London | There are exciting things happening in the legal sector in London, and you can play a key part in defining how a prestigious law firm delivers their services, | |
Reception/Hospitality Assistant, Bristol REF: 2389 | Bristol | There are exciting things happening in the legal sector in Bristol and you can play a key part in defining how a prestigious law firm delivers their services, |
Date | Document Type | Document Description |
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Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Change of details for Io Outsourcing Limited as a person with significant control on 2024-02-29 | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL ANN MCCORRY | ||
Director's details changed for Nicholas Morgan on 2024-02-29 | ||
Director's details changed for Ms Denise Mary Reid on 2024-02-29 | ||
Director's details changed for Mr Marcella Diane Rich on 2024-02-29 | ||
REGISTERED OFFICE CHANGED ON 29/02/24 FROM The E Centre Cooperage Way Alloa FK10 3LP Scotland | ||
Director's details changed for Nicholas Morgan on 2023-12-01 | ||
Director's details changed for Ms Denise Mary Reid on 2023-12-01 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MR NICK MORGAN | ||
DIRECTOR APPOINTED MR MARCELLA DIANE RICH | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BRETT GREENBURY | ||
APPOINTMENT TERMINATED, DIRECTOR GILES RICHARD WHITMAN | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET WALKER MCPHERSON | ||
DIRECTOR APPOINTED MS DENISE MARY REID | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0771440007 | ||
AP01 | DIRECTOR APPOINTED MR NICK MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRETT GREENBURY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0771440007 | |
DIRECTOR APPOINTED MR GILES WHITMAN | ||
AP01 | DIRECTOR APPOINTED MR GILES WHITMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM CHRISTOPHER NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK KEATINGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARMAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD PATRICK KEATINGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Neil Warman on 2019-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/18 FROM Kilncraigs Greenside Street Alloa Stirlingshire FK10 1EB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP03 | Appointment of Mr Neil Warman as company secretary on 2018-02-01 | |
AP01 | DIRECTOR APPOINTED MR NEIL WARMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Liam Michael Bain on 2017-10-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 246535 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
ANNOTATION | Rectified | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 246535 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Rachel Ann Mccorry on 2015-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 246535 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
SH01 | 06/05/14 STATEMENT OF CAPITAL GBP 246535 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART MCINTYRE | |
AP01 | DIRECTOR APPOINTED MR SAM CHRISTOPHER NICHOLLS | |
AP01 | DIRECTOR APPOINTED MR JAMES BRETT GREENBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HENRY MCPHERSON | |
AP01 | DIRECTOR APPOINTED REMOVED UNDER SECTION 1095 | |
AP01 | DIRECTOR APPOINTED REMOVED UNDER SECTION 1095 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0771440007 | |
RES13 | TRANSFER OF 2724 ORD SHA 20/11/2013 | |
RES01 | ADOPT ARTICLES 16/04/14 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 237946 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
SH01 | 20/11/13 STATEMENT OF CAPITAL GBP 237946 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR SAM CHRISTOPHER NICHOLLS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WALKER LANG / 10/01/2013 | |
AR01 | 01/12/12 FULL LIST | |
AR01 | 01/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
SH06 | 27/10/11 STATEMENT OF CAPITAL GBP 210746 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 18/05/11 STATEMENT OF CAPITAL GBP 223035 | |
SH02 | 28/02/11 STATEMENT OF CAPITAL GBP 220392 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 01/12/10 FULL LIST | |
SH01 | 03/10/10 STATEMENT OF CAPITAL GBP 433888 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM HENRY MCPHERSON | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STEWART MCINTYRE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MCCORRY / 01/12/2009 | |
SH01 | 15/11/09 STATEMENT OF CAPITAL GBP 433888 | |
AP03 | SECRETARY APPOINTED LIAM MICHAEL BAIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 28 WALKER STREET EDINBURGH EH3 7HR | |
288b | APPOINTMENT TERMINATED DIRECTOR EUAN LOCKHART | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BARRIE | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER LAWWELL | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DOCUSERVE LIMITED CERTIFICATE ISSUED ON 27/01/06 | |
CERTNM | COMPANY NAME CHANGED ELECTRONIC DOCUMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 23/11/05 | |
RES04 | NC INC ALREADY ADJUSTED 08/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: ST BERNARD'S HOUSE BANKHEAD CROSSWAY SOUTH EDINBURGH EH11 4EP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BRITISH SMALLER COMPANIES VCT PLC IN ITS CAPACITY AS TRUSTEE AND SECURITY AGENT FOR THE NOTEHOLDERS (AS DEFINED IN THE CHARGE) | ||
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | KELLLOCK LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | RANK XEROX (UK) LIMITED | |
BOND & FLOATING CHARGE | Satisfied | JOHN WALLACE MONAGHAN | |
BOND & FLOATING CHARGE | Satisfied | TSB BANK SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELLIGENT OFFICE UK LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as INTELLIGENT OFFICE UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |