ITRS SCOTLAND LIMITED

SC224403
1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EDINBURGH EH3 9QA

Documents

Documents
Date Category Description Pages
14 Nov 2024 officers Termination of appointment of director (Guy Andrew Warren) 1 Buy now
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2024 officers Change of particulars for director (Mr James Arthur Colquhoun) 2 Buy now
15 Jan 2024 accounts Annual Accounts 28 Buy now
14 Dec 2023 officers Appointment of director (Mr James Arthur Colquhoun) 2 Buy now
14 Dec 2023 officers Termination of appointment of director (Iveta Cabajova) 1 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 21 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2022 mortgage Registration of a charge 19 Buy now
14 Dec 2021 accounts Annual Accounts 20 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 officers Termination of appointment of director (Stephen Turner) 1 Buy now
01 Feb 2021 mortgage Registration of a charge 19 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 20 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 21 Buy now
30 May 2019 officers Appointment of director (Ms Iveta Cabajova) 2 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2018 change-of-name Certificate Change Of Name Company 3 Buy now
31 Jul 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Jun 2018 resolution Resolution 12 Buy now
01 Jun 2018 officers Termination of appointment of director (David Stewart Allan) 1 Buy now
01 Jun 2018 officers Termination of appointment of director (Peter Duffy) 1 Buy now
01 Jun 2018 officers Termination of appointment of director (David James Sibbald) 1 Buy now
01 Jun 2018 officers Termination of appointment of secretary (David Stewart Allan) 1 Buy now
01 Jun 2018 officers Appointment of director (Mr Guy Andrew Warren) 2 Buy now
01 Jun 2018 officers Appointment of director (Mr Steven Turner) 2 Buy now
29 May 2018 accounts Annual Accounts 9 Buy now
01 May 2018 miscellaneous Second filing of Confirmation Statement dated 19/10/2017 8 Buy now
07 Nov 2017 officers Appointment of director (Mr Peter Duffy) 2 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2017 accounts Annual Accounts 9 Buy now
29 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Dec 2016 accounts Annual Accounts 6 Buy now
01 Dec 2016 capital Notice of name or other designation of class of shares 2 Buy now
01 Dec 2016 resolution Resolution 12 Buy now
30 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2016 officers Termination of appointment of director (David James Stevens) 1 Buy now
29 Nov 2016 officers Termination of appointment of director (Martin Velasco) 1 Buy now
29 Nov 2016 officers Termination of appointment of director (Catriona Sibbald) 1 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 18 Buy now
18 Jul 2016 mortgage Registration of a charge 29 Buy now
03 May 2016 capital Return of Allotment of shares 21 Buy now
03 May 2016 capital Return of Allotment of shares 21 Buy now
12 Apr 2016 resolution Resolution 41 Buy now
21 Dec 2015 accounts Annual Accounts 5 Buy now
26 Nov 2015 annual-return Annual Return 22 Buy now
24 Nov 2015 capital Return of Allotment of shares 15 Buy now
24 Nov 2015 resolution Resolution 40 Buy now
08 Jul 2015 capital Return of Allotment of shares 12 Buy now
12 Jan 2015 capital Return of Allotment of shares 12 Buy now
12 Jan 2015 resolution Resolution 40 Buy now
17 Nov 2014 annual-return Annual Return 19 Buy now
23 Oct 2014 accounts Annual Accounts 5 Buy now
25 Sep 2014 capital Return of Allotment of shares 13 Buy now
06 Mar 2014 capital Return of Allotment of shares 12 Buy now
06 Mar 2014 resolution Resolution 40 Buy now
18 Feb 2014 officers Termination of appointment of director (Simon Negus) 1 Buy now
08 Jan 2014 officers Termination of appointment of director (Bryan Clark) 1 Buy now
09 Dec 2013 officers Appointment of director (Mr David James Stevens) 2 Buy now
12 Nov 2013 annual-return Annual Return 20 Buy now
09 Oct 2013 officers Termination of appointment of director (Joan Saywood) 1 Buy now
22 Aug 2013 accounts Annual Accounts 5 Buy now
15 Aug 2013 capital Return of Allotment of shares 8 Buy now
15 Aug 2013 resolution Resolution 37 Buy now
22 Jul 2013 capital Return of Allotment of shares 8 Buy now
11 Jul 2013 resolution Resolution 36 Buy now
05 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jun 2013 resolution Resolution 1 Buy now
15 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2013 officers Termination of appointment of director (Calum Paterson) 1 Buy now
09 Jan 2013 officers Appointment of director (Mr Simon Timothy Graham Negus) 2 Buy now
08 Jan 2013 capital Return of Allotment of shares 7 Buy now
31 Oct 2012 annual-return Annual Return 17 Buy now
31 Aug 2012 capital Return of Allotment of shares 7 Buy now
18 Jun 2012 accounts Annual Accounts 5 Buy now
10 Apr 2012 resolution Resolution 34 Buy now
10 Apr 2012 capital Return of Allotment of shares 7 Buy now
29 Mar 2012 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
06 Mar 2012 officers Appointment of director (Bryan Clark) 2 Buy now
25 Jan 2012 officers Appointment of director (Mrs Catriona Sibbald) 2 Buy now
29 Nov 2011 annual-return Annual Return 19 Buy now
17 Oct 2011 officers Termination of appointment of director (Calum Smeaton) 1 Buy now
28 Sep 2011 capital Return of Allotment of shares 7 Buy now
28 Sep 2011 capital Return of Allotment of shares 7 Buy now
28 Sep 2011 capital Notice of name or other designation of class of shares 2 Buy now
28 Sep 2011 resolution Resolution 34 Buy now
18 Jul 2011 resolution Resolution 2 Buy now
28 Apr 2011 accounts Annual Accounts 5 Buy now
21 Dec 2010 annual-return Annual Return 19 Buy now
04 Aug 2010 capital Return of Allotment of shares 6 Buy now
11 May 2010 accounts Annual Accounts 5 Buy now