ITS INVESTMENTS LIMITED
Overview
| Company Name | ITS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC275656 |
| 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 ITS INVESTMENTS LIMITED?
- (7415) /
Where is ITS INVESTMENTS LIMITED located?
| Registered Office Address | Studio Four 93-97 St. Georges Road G3 6JA Glasgow Strathclyde Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUILLCO 181 LIMITED | Nov 05, 2004 | Nov 05, 2004 |
What are the latest accounts for ITS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for ITS INVESTMENTS 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) | ||||||||||
Termination of appointment of William Simpson as a director | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2009 | 32 pages | AA | ||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Studio One 93-97 st Georges Street Glasgow Strathclyde G3 6JA on Nov 05, 2009 | 1 pages | AD01 | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Group of companies' accounts made up to Mar 31, 2008 | 32 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2007 | 34 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Mar 31, 2006 | 33 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Group of companies' accounts made up to Mar 31, 2005 | 29 pages | AA | ||||||||||
Who are the officers of ITS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYLE, James Andrew | Secretary | 75 Drumlin Drive Milngavie G62 6NF Glasgow Lanarkshire | British | 109067190001 | ||||||
| KYLE, James Andrew | Director | 75 Drumlin Drive Milngavie G62 6NF Glasgow Lanarkshire | United Kingdom | British | 109067190001 | |||||
| EMANUEL, Richard John Metcalfe | Secretary | Le Formentor 27 Avenue Princesse Grace Monaco 98000 | British | 91766020001 | ||||||
| WILLIAMS, Paul | Secretary | 18 Kirkhouse Road Blanefield G63 9DA Glasgow | British | 83461940001 | ||||||
| EMANUEL, Richard John Metcalfe | Director | Le Formentor 27 Avenue Princesse Grace Monaco 98000 | Monaco | British | 91766020001 | |||||
| KAMSTEEG, Henk | Director | L'Estoril 31 Avenue Princesse Grace FOREIGN Mc 98000 Monaco | Dutch | 101223320002 | ||||||
| SIMPSON, William Alexander | Director | 8 Airbles Farm Road ML1 3AZ Motherwell Lanarkshire | Scotland | British | 206100001 | |||||
| WILLIAMS, Paul | Director | 18 Kirkhouse Road Blanefield G63 9DA Glasgow | Scotland | British | 83461940001 |
Does ITS INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 14, 2004 Delivered On Dec 22, 2004 | Satisfied | 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