IIITEC LIMITED
Overview
| Company Name | IIITEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC312405 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IIITEC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IIITEC LIMITED located?
| Registered Office Address | 7 St. Swithin Street AB10 6XH Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IIITEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for IIITEC LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for IIITEC LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||||||||||||||||||
Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU to 7 st. Swithin Street Aberdeen AB10 6XH on May 05, 2023 | 1 pages | AD01 | ||||||||||||||||||||||||||
Confirmation statement made on Nov 30, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2022
| 3 pages | SH01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Cessation of Thomas White Doig as a person with significant control on Aug 02, 2020 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 30, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 02, 2020
| 3 pages | SH01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 30, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Who are the officers of IIITEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOIG, Thomas White | Director | Calle 99 - 7a- 25 Bogota Columbia | British | 118018920002 | ||||||
| TAIT, Stuart | Director | 30 Kingswood Avenue Kingswells AB15 8AE Aberdeen Grampian | Scotland | British | 90100440001 | |||||
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 71766470004 | |||||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Who are the persons with significant control of IIITEC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas White Doig | Jul 14, 2017 | Bogota Calle 99 - 7a - 25 Colombia South America | Yes |
Nationality: British Country of Residence: South America | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IIITEC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 24, 2016 | Jul 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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