CANTO INFORMATION LIMITED

CANTO INFORMATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCANTO INFORMATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC115124
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANTO INFORMATION LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CANTO INFORMATION LIMITED located?

    Registered Office Address
    89 Novar Drive (1/2)
    Hyndland
    G12 9SS Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CANTO INFORMATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISANDCO ONE HUNDRED AND TWENTY EIGHT LIMITEDDec 13, 1988Dec 13, 1988

    What are the latest accounts for CANTO INFORMATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CANTO INFORMATION LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for CANTO INFORMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Previous accounting period shortened from Jul 31, 2025 to Jan 31, 2025

    1 pagesAA01

    Current accounting period extended from Jan 31, 2025 to Jul 31, 2025

    1 pagesAA01

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 02, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2015

    Statement of capital on Aug 02, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Who are the officers of CANTO INFORMATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEDDLE, Richard Braid
    89 Novar Drive
    Hyndland
    G12 9SS Glasgow
    Director
    89 Novar Drive
    Hyndland
    G12 9SS Glasgow
    ScotlandBritishDirector4656790001
    IAIN SMITH & COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    Nominee Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    900000570001
    MACLAY MURRAY & SPENS LLP
    66 Queen's Road
    AB15 4YE Aberdeen
    Secretary
    66 Queen's Road
    AB15 4YE Aberdeen
    119967690001
    ROXBURGH, Roy
    515 North Deeside Road
    AB15 4ZT Aberdeen
    Grampian
    Nominee Director
    515 North Deeside Road
    AB15 4ZT Aberdeen
    Grampian
    British900000560001

    Who are the persons with significant control of CANTO INFORMATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Braid Weddle
    Novar Drive (1/2)
    Hyndland
    G12 9SS Glasgow
    89
    Jun 30, 2016
    Novar Drive (1/2)
    Hyndland
    G12 9SS Glasgow
    89
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0