INFORMACTION LIMITED

Overview

Company Name	INFORMACTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC192430
Jurisdiction	Scotland
Date of Creation	Dec 31, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFORMACTION LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is INFORMACTION LIMITED located?

Registered Office Address	24 Canning Street EH3 8EG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for INFORMACTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INFORMACTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for INFORMACTION LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Sep 26, 2024	Registered office address changed from PO Box 24238 Sc192430: Companies House Default Address Edinburgh EH7 9HR to 24 Canning Street Edinburgh EH3 8EG on Sep 26, 2024	2 pages	AD01

Jan 25, 2024	Register inspection address has been changed from 1 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland to Cbc House 24 Canning Street Edinburgh EH3 8EG	1 pages	AD02

Jan 25, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Jan 19, 2021	Register inspection address has been changed to 1 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA	1 pages	AD02

Jan 19, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Nov 26, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Nov 18, 2020	Registered office address changed to PO Box 24072, Sc192430: Companies House Default Address, Edinburgh, EH3 1FD on Nov 18, 2020	1 pages	RP05

Jan 08, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Jan 11, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Oct 08, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Sep 30, 2018	Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 92 Fountainbridge Edinburgh EH3 9QA on Sep 30, 2018	1 pages	AD01

May 31, 2018	Termination of appointment of Deborah Armstrong Throup as a secretary on May 31, 2018	1 pages	TM02

May 31, 2018	Appointment of Mr Alan John Howat as a secretary on May 31, 2018	2 pages	AP03

Jan 08, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jan 08, 2018	Appointment of Mrs Deborah Armstrong Throup as a secretary on Dec 31, 2017	2 pages	AP03

Jan 08, 2018	Termination of appointment of Graeme Frank Bridle Toolin as a secretary on Dec 31, 2017	1 pages	TM02

Nov 01, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

View All Filings

Who are the officers of INFORMACTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWAT, Alan John Crosslaw Avenue ML11 9AY Lanark 7 Scotland	May 31, 2018		Secretary	Crosslaw Avenue ML11 9AY Lanark 7 Scotland					246907730001
ADAMS, Gerald 57 Belmont Avenue DUBLIN 4 Donnybrook Ireland	Mar 16, 2006		Director	57 Belmont Avenue DUBLIN 4 Donnybrook Ireland	Ireland	Irish	1958-3	Company Director	49320790001
GLENNON, William Augustine 47 Belgrave Square Rathmines Dublin 6 Ireland	Jan 06, 2003		Director	47 Belgrave Square Rathmines Dublin 6 Ireland	Ireland	Irish	1958-5	Group Ceo	49320890001
KALLUS, Ernst 12 Hewitt Place Aberdour KY3 0TQ Fife Fife Scotland	Dec 31, 1998	Jun 23, 2000	Secretary	12 Hewitt Place Aberdour KY3 0TQ Fife Fife Scotland		British		Managing Director	71729930001
MAIN, David Gordon 63 Cash Feus KY14 7QP Strathmiglo Fife	Jan 06, 2003	Jul 09, 2004	Secretary	63 Cash Feus KY14 7QP Strathmiglo Fife		British		Finance Manager	77133650001
MCLOUGHLIN, James 2412 Nth. Burling Street Chicago 60614-2616 Illinois Usa	Jun 23, 2000	Jan 06, 2003	Secretary	2412 Nth. Burling Street Chicago 60614-2616 Illinois Usa		Irish		Finance Director	72318220001
MILLHOUSE, Brian Norman 49 Craiglockhart Loan EH14 1JG Edinburgh	Jul 09, 2004	Apr 04, 2005	Secretary	49 Craiglockhart Loan EH14 1JG Edinburgh		British		Director	74688610001
THROUP, Deborah Armstrong Rombalds Crescent Silsden BD20 0LE Keighley 7 England	Dec 31, 2017	May 31, 2018	Secretary	Rombalds Crescent Silsden BD20 0LE Keighley 7 England					241789850001
TOOLIN, Graeme Frank Bridle 80 Craigentinny Avenue EH7 6PX Edinburgh Midlothian	Apr 04, 2005	Dec 31, 2017	Secretary	80 Craigentinny Avenue EH7 6PX Edinburgh Midlothian		British		Accountant	19519680001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 31, 1998	Dec 31, 1998	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
DOBEY, Brendan Martin 203 Upper Rathmines Road IRISH Dublin Dublin 6 Ireland	Sep 30, 2003	Mar 16, 2006	Director	203 Upper Rathmines Road IRISH Dublin Dublin 6 Ireland		Irish	1957-5	Chartered Accountant	95421630001
DUFFY, Ian Fergus 60 Cowper Road Rathmines Dublin 6 Ireland	Dec 31, 1998	Apr 26, 2002	Director	60 Cowper Road Rathmines Dublin 6 Ireland		Irish	1962-2	Chief Operations Officer	21436780001
KALLUS, Ernst 12 Hewitt Place Aberdour KY3 0TQ Fife Fife Scotland	Dec 31, 1998	Jun 23, 2000	Director	12 Hewitt Place Aberdour KY3 0TQ Fife Fife Scotland		British	1957-3	Managing Director	71729930001
MCLOUGHLIN, James 2412 Nth. Burling Street Chicago 60614-2616 Illinois Usa	Jun 23, 2000	Sep 30, 2003	Director	2412 Nth. Burling Street Chicago 60614-2616 Illinois Usa		Irish	1962-8	Finance Director	72318220001
MILLHOUSE, Brian Norman 49 Craiglockhart Loan EH14 1JG Edinburgh	Jul 09, 2004	Jun 08, 2005	Director	49 Craiglockhart Loan EH14 1JG Edinburgh	Scotland	British	1955-4	Director	74688610001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 31, 1998	Dec 31, 1998	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFORMACTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Augustine Glennon Fountainbridge EH3 9QA Edinburgh 92 Scotland	Apr 06, 2016	Fountainbridge EH3 9QA Edinburgh 92 Scotland	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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