ITRS HOLDINGS SCOTLAND LIMITED

SC550320
1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EDINBURGH EH3 9QA

Documents

Documents
Date Category Description Pages
16 Feb 2024 officers Change of particulars for director (Mr James Arthur Colquhoun) 2 Buy now
15 Jan 2024 accounts Annual Accounts 18 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
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 17 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 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
17 May 2022 mortgage Registration of a charge 21 Buy now
14 Dec 2021 accounts Annual Accounts 16 Buy now
16 Nov 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
08 Feb 2021 mortgage Registration of a charge 20 Buy now
01 Feb 2021 mortgage Registration of a charge 19 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 17 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 accounts Annual Accounts 18 Buy now
30 May 2019 officers Appointment of director (Ms Iveta Cabajova) 2 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 7 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
31 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2018 resolution Resolution 11 Buy now
13 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jun 2018 officers Termination of appointment of director (David James Sibbald) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Peter Duffy) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Andrew Thomas Borkowski) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (David Stewart Allan) 1 Buy now
05 Jun 2018 officers Appointment of director (Mr Guy Andrew Warren) 2 Buy now
05 Jun 2018 officers Appointment of director (Mr Steven Turner) 2 Buy now
29 May 2018 capital Return of Allotment of shares 3 Buy now
29 May 2018 accounts Annual Accounts 6 Buy now
26 Mar 2018 capital Return of Allotment of shares 8 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2017 capital Second Filing Capital Allotment Shares 7 Buy now
18 Jul 2017 capital Second Filing Capital Allotment Shares 7 Buy now
01 Dec 2016 capital Return of Allotment of shares 4 Buy now
01 Dec 2016 capital Return of Allotment of shares 4 Buy now
01 Dec 2016 capital Return of Allotment of shares 4 Buy now
01 Dec 2016 resolution Resolution 25 Buy now
29 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Nov 2016 officers Appointment of director (Mr Andrew Thomas Borkowski) 2 Buy now
29 Nov 2016 officers Appointment of director (Mr Peter Duffy) 2 Buy now
25 Nov 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
22 Nov 2016 resolution Resolution 1 Buy now
17 Nov 2016 officers Appointment of director (Mr David James Sibbald) 2 Buy now
15 Nov 2016 incorporation Incorporation Company 10 Buy now