NEW INTELLIGENCE GROUP LTD
Company number SC655785 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 31 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 Oct 2025 | Court order for early dissolution in a winding-up by the court · 3 pages | View document |
| 21 Mar 2024 | Resolutions · 1 page | View document |
| 21 Mar 2024 | Registered office address changed from 6 Crofthead Road Prestwick KA9 1HW Scotland to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 2024-03-21 · 3 pages | View document |
| 21 Mar 2024 | Resolutions | View document |
| 16 Jan 2024 | Termination of appointment of Martin Clocherty as a director on 2024-01-15 · 1 page | View document |
| 16 Jan 2024 | Appointment of Mr Ewan Royston Lloyd-Baker as a director on 2024-01-15 · 2 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-16 with updates · 5 pages | View document |
| 17 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Resolutions · 1 page | View document |
| 14 Apr 2023 | Notification of I3 Group Solutions Ltd as a person with significant control on 2023-03-31 · 2 pages | View document |
| 14 Apr 2023 | Cessation of Martin Clocherty as a person with significant control on 2023-03-31 · 1 page | View document |
| 26 Jan 2023 | Amended total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 21 Nov 2022 | Previous accounting period shortened from 2023-02-28 to 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Mar 2022 | Amended micro company accounts made up to 2021-02-28 · 8 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-25 with updates · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 6 Dec 2021 | Registered office address changed from Suite 2/3 Ingram Enterprise Centre John Finnie Street Kilmarnock East Ayrshire KA1 1DD United Kingdom to 6 Crofthead Road Prestwick KA9 1HW on 2021-12-06 · 1 page | View document |
| 25 Nov 2021 | Micro company accounts made up to 2021-02-28 · 5 pages | View document |
| 2 Nov 2021 | Termination of appointment of Ewan Royston Lloyd-Baker as a director on 2021-11-02 · 1 page | View document |
| 2 Nov 2021 | Termination of appointment of David Murray as a director on 2021-11-02 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |