INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED

SC239796
5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2024 officers Appointment of director (Mr Erin Allen Wiggins) 2 Buy now
24 Oct 2024 officers Termination of appointment of director (Denise Mary Reid) 1 Buy now
10 Oct 2024 accounts Annual Accounts 14 Buy now
10 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 69 Buy now
29 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
05 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Feb 2024 officers Change of particulars for director (Mr Marcella Diane Rich) 2 Buy now
29 Feb 2024 officers Change of particulars for director (Ms Denise Mary Reid) 2 Buy now
29 Feb 2024 officers Change of particulars for director (Nicholas Morgan) 2 Buy now
29 Feb 2024 officers Termination of appointment of director (Rachel Ann Mccorry) 1 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 14 Buy now
02 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 officers Appointment of director (Ms Denise Mary Reid) 2 Buy now
05 Oct 2022 officers Appointment of director (Mr Marcella Diane Rich) 2 Buy now
05 Oct 2022 officers Termination of appointment of director (Margaret Walker Mcpherson) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (James Brett Greenbury) 1 Buy now
05 Oct 2022 officers Appointment of director (Mr Nick Morgan) 2 Buy now
05 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2022 accounts Annual Accounts 12 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 officers Termination of appointment of director (Sam Christopher Nicholls) 1 Buy now
30 Jun 2021 officers Termination of appointment of director (Richard Patrick Keatinge) 1 Buy now
10 Jun 2021 accounts Annual Accounts 13 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 accounts Annual Accounts 16 Buy now
29 Jan 2020 officers Appointment of director (Mr Richard Patrick Keatinge) 2 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 officers Termination of appointment of secretary (Neil Warman) 1 Buy now
02 Dec 2019 officers Termination of appointment of director (Neil Warman) 1 Buy now
31 May 2019 accounts Annual Accounts 16 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2018 accounts Annual Accounts 16 Buy now
01 Feb 2018 officers Appointment of director (Mr Neil Warman) 2 Buy now
01 Feb 2018 officers Appointment of secretary (Mr Neil Warman) 2 Buy now
09 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 officers Termination of appointment of director (Liam Michael Bain) 1 Buy now
27 Oct 2017 officers Termination of appointment of secretary (Liam Michael Bain) 1 Buy now
07 Feb 2017 accounts Annual Accounts 15 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2016 auditors Auditors Resignation Company 1 Buy now
02 Feb 2016 accounts Annual Accounts 16 Buy now
16 Dec 2015 officers Appointment of director (Mrs Rachel Ann Mccorry) 2 Buy now
20 Nov 2015 annual-return Annual Return 7 Buy now
28 Jan 2015 accounts Annual Accounts 15 Buy now
19 Nov 2014 annual-return Annual Return 7 Buy now
11 Sep 2014 officers Termination of appointment of director (Alexander Stewart Mcintyre) 1 Buy now
10 Sep 2014 officers Appointment of director (Mr James Brett Greenbury) 2 Buy now
10 Sep 2014 officers Appointment of director (Mr Sam Christopher Nicholls) 2 Buy now
12 May 2014 mortgage Registration of a charge 87 Buy now
09 Jan 2014 accounts Annual Accounts 15 Buy now
18 Nov 2013 annual-return Annual Return 6 Buy now
26 Jun 2013 accounts Annual Accounts 15 Buy now
10 Jan 2013 officers Change of particulars for director (Margaret Walker Lang) 2 Buy now
22 Nov 2012 annual-return Annual Return 6 Buy now
16 Dec 2011 accounts Annual Accounts 14 Buy now
18 Nov 2011 annual-return Annual Return 6 Buy now
13 Jan 2011 accounts Annual Accounts 15 Buy now
03 Dec 2010 annual-return Annual Return 6 Buy now
07 Jun 2010 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jun 2010 resolution Resolution 1 Buy now
19 May 2010 officers Appointment of director (Liam Michael Bain) 3 Buy now
10 May 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
10 Feb 2010 officers Appointment of director (Alexander Stewart Mcintyre) 3 Buy now
19 Jan 2010 accounts Annual Accounts 15 Buy now
19 Nov 2009 annual-return Annual Return 4 Buy now
19 Nov 2009 officers Change of particulars for director (Margaret Walker Lang) 2 Buy now
20 Oct 2009 officers Appointment of secretary (Liam Michael Bain) 2 Buy now
20 Oct 2009 officers Termination of appointment of secretary (Hbjgw Secretarial Limited) 1 Buy now
28 Jul 2009 accounts Annual Accounts 15 Buy now
21 May 2009 address Registered office changed on 21/05/2009 from 28 walker street edinburgh midlothian EH3 7HR 1 Buy now
25 Feb 2009 officers Appointment terminated director lorna edwards 1 Buy now
07 Jan 2009 officers Appointment terminated director euan lockhart 1 Buy now
03 Dec 2008 annual-return Return made up to 18/11/08; full list of members 4 Buy now
30 Jul 2008 accounts Annual Accounts 14 Buy now
26 Feb 2008 officers Director appointed euan bruce lockhart 1 Buy now
20 Feb 2008 officers Director resigned 1 Buy now
28 Jan 2008 annual-return Return made up to 18/11/07; full list of members 3 Buy now
15 Oct 2007 accounts Annual Accounts 14 Buy now
15 Mar 2007 annual-return Return made up to 18/11/06; full list of members 3 Buy now
15 Mar 2007 officers Secretary's particulars changed 1 Buy now
15 Mar 2007 officers Director's particulars changed 1 Buy now
31 Jan 2007 accounts Accounting reference date extended from 31/03/06 to 30/09/06 1 Buy now
04 Jul 2006 mortgage Partic of mort/charge ***** 4 Buy now
15 Feb 2006 officers New director appointed 2 Buy now
13 Feb 2006 address Registered office changed on 13/02/06 from: albert house 4 albert place dumbarton road stirling FK8 2QL 1 Buy now
10 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
08 Feb 2006 officers New secretary appointed 2 Buy now
08 Feb 2006 officers New director appointed 2 Buy now
08 Feb 2006 resolution Resolution 15 Buy now
08 Feb 2006 officers Secretary resigned 1 Buy now
16 Jan 2006 annual-return Return made up to 18/11/05; full list of members 6 Buy now
27 Oct 2005 accounts Annual Accounts 4 Buy now
06 Jul 2005 capital Ad 31/03/05--------- £ si 20000@1=20000 £ ic 1/20001 2 Buy now