ITM SOLUTIONS LIMITED
Overview
| Company Name | ITM SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC128078 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITM SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ITM SOLUTIONS LIMITED located?
| Registered Office Address | C/O Griffiths Wilcock & Co 24 Sandyford Place G3 7NG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITM SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for ITM SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Margaret Mellan as a director on Jan 08, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Margaret Mellan on Oct 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Margaret Mellan on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gerard Michael Mellan on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of ITM SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLAN, Gerard Michael | Secretary | 30 Monreith Road Newlands G43 2NY Glasgow Lanarkshire | British | 31551990001 | ||||||
| MELLAN, Gerard Michael | Director | 30 Monreith Road Newlands G43 2NY Glasgow Lanarkshire | Scotland | British | Consultant | 31551990001 | ||||
| MABBOTT, Lesley | Nominee Secretary | 142 Queen Street G1 3BU Glasgow | British | 900000030001 | ||||||
| GLEN, Jillian | Director | 31 Barnton Park View EH4 6HH Edinburgh Midlothian | British | Health Visitor | 1267920001 | |||||
| GLEN, Robert | Director | 31 Barnton Park View EH4 6HH Edinburgh Midlothian | British | Consultant | 1267940001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MELLAN, Margaret | Director | 30 Monreith Road G43 2NY Glasgow Lanarkshire | Scotland | British | Retired | 1267930001 |
Who are the persons with significant control of ITM SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerard Michael Mellan | Jan 01, 2017 | C/O Griffiths Wilcock & Co 24 Sandyford Place G3 7NG Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does ITM SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 14, 1992 Delivered On Nov 20, 1992 | 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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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