ITME LTD.

Overview

Company Name	ITME LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC258500
Jurisdiction	Scotland
Date of Creation	Oct 30, 2003

Summary

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

What is the purpose of ITME LTD.?

Repair of electronic and optical equipment (33130) / Manufacturing
Repair of electrical equipment (33140) / Manufacturing

Where is ITME LTD. located?

Registered Office Address	224 West Regent Street G2 4DQ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ITME LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ITME LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for ITME LTD.?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 22, 2025 with updates	4 pages	CS01

Mar 26, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Oct 22, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Oct 28, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 16, 2017 with updates	4 pages	CS01

Aug 07, 2017	Appointment of Mrs Marianne Mcclean as a secretary on Aug 07, 2017	2 pages	AP03

Aug 07, 2017	Cessation of Andrew Mcclean as a person with significant control on Aug 07, 2017	1 pages	PSC07

Aug 07, 2017	Termination of appointment of Andrew Mcclean as a secretary on Aug 07, 2017	1 pages	TM02

Dec 05, 2016	Confirmation statement made on Oct 16, 2016 with updates	6 pages	CS01

Jul 12, 2016	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

Jul 12, 2016	Previous accounting period shortened from Oct 31, 2016 to Jun 30, 2016	1 pages	AA01

Jul 01, 2016	Registered office address changed from 80 Main Street Dunlop Kilmarnock Ayrshire KA3 4AG to 224 West Regent Street Glasgow G2 4DQ on Jul 01, 2016	1 pages	AD01

View All Filings

Who are the officers of ITME LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCLEAN, Marianne West Regent Street G2 4DQ Glasgow 224 Scotland	Aug 07, 2017		Secretary	West Regent Street G2 4DQ Glasgow 224 Scotland				236503940001
MCCLEAN, Iain Thomas West Regent Street G2 4DQ Glasgow 224 Scotland	Oct 30, 2003		Director	West Regent Street G2 4DQ Glasgow 224 Scotland	Scotland	British	1974-1	93618090005
MCCLEAN, Andrew West Regent Street G2 4DQ Glasgow 224 Scotland	May 21, 2004	Aug 07, 2017	Secretary	West Regent Street G2 4DQ Glasgow 224 Scotland		British		97935210001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 30, 2003	Oct 30, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 30, 2003	Oct 30, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITME LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Mcclean KA3 2NS Kilmaurs 5 Beaufield Gardens Scotland	Apr 06, 2016	KA3 2NS Kilmaurs 5 Beaufield Gardens Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Iain Thomas Mcclean KA3 2NS Kilmaurs 5 Beaufield Gardens Scotland	Apr 06, 2016	KA3 2NS Kilmaurs 5 Beaufield Gardens Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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