INTELLIGENT PLANT LIMITED - ABERDEEN


Company Profile Company Filings

Overview

INTELLIGENT PLANT LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
INTELLIGENT PLANT LIMITED was incorporated 18 years ago on 17/03/2006 and has the registered number: SC299081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INTELLIGENT PLANT LIMITED - ABERDEEN

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

492 UNION STREET
ABERDEEN
AB10 1TS
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTELLIGNET PLANT LTD (until 23/03/2006)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2017-10-01 CURRENT
MR STEVEN CHARLES AITKEN Oct 1979 British Director 2006-03-17 CURRENT
LISA AITKEN British Secretary 2006-03-17 CURRENT
LC SECRETARIES LIMITED Corporate Secretary 2014-01-20 UNTIL 2015-07-27 RESIGNED
MR DAVIS MARC LARSSEN Oct 1971 British Director 2023-02-17 UNTIL 2024-04-03 RESIGNED
PETERKINS SERVICES LIMITED Corporate Secretary 2015-07-29 UNTIL 2017-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Charles Aitken 2016-10-07 10/1979 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROSERV OPERATIONS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROSERV (3) LIMITED ABERDEEN Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
MCE RECEIVABLES LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
KRG INDUSTRIES LIMITED ABERDEEN Active DORMANT 25620 - Machining
STEPHEN GILLESPIE CONSULTANTS LIMITED ABERDEEN SCOTLAND Dissolved... FULL 62020 - Information technology consultancy activities
CIRCLE OFFSHORE LIMITED ABERDEEN Active FULL 99999 - Dormant Company
PROSERV (2) LIMITED ABERDEEN Active -... DORMANT 70100 - Activities of head offices
HYDRAFIT SUBSEA U.K. LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
PROSERV (1) LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
PROSERV CONTROLS LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
PROSERV HOLDINGS LIMITED ABERDEEN Active FULL 64209 - Activities of other holding companies n.e.c.
INTELLIGENT PLANT MARKETING LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
SYNAPTEC LTD GLASGOW SCOTLAND Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ROVOP HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
NAUTRONIX (IP) LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Intelligent Plant Ltd - Filleted accounts 2023-12-16 31-03-2023 £261,101 Cash £88,418 equity
Intelligent Plant Ltd - Filleted accounts 2022-11-18 31-03-2022 £417,237 Cash £221,249 equity
Intelligent Plant Ltd - Filleted accounts 2021-12-21 31-03-2021 £312,329 Cash £122,286 equity
Intelligent Plant Ltd - Filleted accounts 2020-10-31 31-03-2020 £288,180 Cash £394,154 equity

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