INFOTRIEVE SYSTEMS LIMITED
Overview
| Company Name | INFOTRIEVE SYSTEMS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC127027 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INFOTRIEVE SYSTEMS LIMITED?
- (4534) /
Where is INFOTRIEVE SYSTEMS LIMITED located?
| Registered Office Address | Kensington House 227 Sauchiehall Street G2 3EX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFOTRIEVE SYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2010 |
| Next Accounts Due On | Dec 31, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2009 |
What is the status of the latest confirmation statement for INFOTRIEVE SYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 30, 2017 |
| Next Confirmation Statement Due | May 14, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for INFOTRIEVE SYSTEMS LIMITED?
| Annual Return |
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What are the latest filings for INFOTRIEVE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * 24/26 Langlands Place Kelvin South Business Park East Kilbride G75 0YF* on Nov 08, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Niall Ross Thomson on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2004 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2003 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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Accounts for a small company made up to Mar 31, 2002 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2001 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of INFOTRIEVE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Pamela Susan | Secretary | Rockville Grove EH49 6BZ Linlithgow 1 West Lothian | British | 60533670003 | ||||||
| THOMSON, Niall Ross | Director | 1 Rockville Grove EH49 6BZ Linlithgow | Scotland | British | 29618090002 | |||||
| DEVLIN, Angela Grace | Secretary | 24a Lansdowne Drive Carrickstone Vale G68 0JB Cumbernauld | British | 29618110002 | ||||||
| MABBOTT, Lesley | Nominee Secretary | 142 Queen Street G1 3BU Glasgow | British | 900000030001 | ||||||
| DEVLIN, Joseph John | Director | 24a Lansdowne Drive Carrickstone Vale G68 0JB Cumbernauld | British | 29618100002 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Does INFOTRIEVE SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 07, 1995 Delivered On Nov 16, 1995 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does INFOTRIEVE SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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