ITS2DAY LIMITED

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

    Company NameITS2DAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC187553
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ITS2DAY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ITS2DAY LIMITED located?

    Registered Office Address
    32 East Craigs Wynd
    Edinburgh
    EH12 8HJ
    Undeliverable Registered Office AddressNo

    What were the previous names of ITS2DAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    USER FRIENDLY SCOTLAND LIMITEDJul 10, 1998Jul 10, 1998

    What are the latest accounts for ITS2DAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for ITS2DAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1,000
    SH01

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

    7 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Jul 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Jul 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Jul 10, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of ITS2DAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Irene
    32 East Craigs Wynd
    EH12 8HJ Edinburgh
    Midlothian
    Secretary
    32 East Craigs Wynd
    EH12 8HJ Edinburgh
    Midlothian
    British105934170001
    SIMPSON, Richard Paul
    32 East Craigs Wynd
    EH12 8HJ Edinburgh
    Director
    32 East Craigs Wynd
    EH12 8HJ Edinburgh
    ScotlandBritish54947460003
    SIMPSON, Hazel Elizabeth
    33b Hayfield
    EH12 8UJ Edinburgh
    Lothian
    Secretary
    33b Hayfield
    EH12 8UJ Edinburgh
    Lothian
    British77339600001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    PHILLIP HILLS PARTNERSHIP LIMITED
    2a Whitehill Street
    EH21 8RA Edinburgh
    Secretary
    2a Whitehill Street
    EH21 8RA Edinburgh
    90128880001
    HENDRY, Edward
    23 Forth Terrace
    Dalmeny
    EH30 9JT South Queensferry
    West Lothian
    Director
    23 Forth Terrace
    Dalmeny
    EH30 9JT South Queensferry
    West Lothian
    Scottish59562460001
    MUNDY, Janet
    23 Forth Terrace
    Dalmeny
    EH30 9JT South Queensferry
    West Lothian
    Director
    23 Forth Terrace
    Dalmeny
    EH30 9JT South Queensferry
    West Lothian
    British59186130001

    Who are the persons with significant control of ITS2DAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Paul Simpson
    32 East Craigs Wynd
    Edinburgh
    EH12 8HJ
    Apr 06, 2016
    32 East Craigs Wynd
    Edinburgh
    EH12 8HJ
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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