ITS GLOBAL SERVICES LTD
Overview
| Company Name | ITS GLOBAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC328008 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ITS GLOBAL SERVICES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ITS GLOBAL SERVICES LTD located?
| Registered Office Address | Atria One, 144 Morrison Street EH3 8EX Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITS GLOBAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for ITS GLOBAL SERVICES LTD?
| Annual Return |
|
|---|
What are the latest filings for ITS GLOBAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | GAZ2 | |||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * Unit 5 Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland* on Apr 04, 2014 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Termination of appointment of Joe Chandler as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Joe Austin Chandler as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Kidd as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jeffery Corray as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Union Plaza (6Th Floor), 1 Union Wynd Aberdeen AB10 1DQ* on Oct 13, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Scott Colin Milne as a secretary | 3 pages | AP03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Neil Burlison as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil Burlison as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Neil Burlison on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Scott Colin Milne on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Gordon Kidd on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeffery Neil Joseph Corray on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Neil Burlison on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Scott Colin Milne on Feb 01, 2009 | 1 pages | CH01 | ||||||||||
Who are the officers of ITS GLOBAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Scott Colin | Secretary | Souterhead Rd Altens AB12 3LF Aberdeen Unit 5 Commerce Centre Scotland | British | 160007200001 | ||||||
| MILNE, Scott Colin | Director | Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5, Scotland | United Kingdom | British | Company Director | 127130330002 | ||||
| BURLISON, Neil | Secretary | Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5, Scotland | British | Group Finance Director | 136690190001 | |||||
| CLARKSON, Fraser Govan | Secretary | 10 Reform Street DD6 9HX Tayport Fife | British | 80402390001 | ||||||
| BURLISON, Neil | Director | Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5, Scotland | Scotland | British | Group Finance Director | 136690190001 | ||||
| CHANDLER, Joe Austin | Director | Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5 Scotland | Usa | Usa | Company Director | 169141090001 | ||||
| CLARKSON, Fraser Govan | Director | 10 Reform Street DD6 9HX Tayport Fife | Scotland | British | Finance Director | 80402390001 | ||||
| CORRAY, Jeffery Neal Joseph | Director | Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5, Scotland | Scotland | Malaysian | Chief Executive Officer | 127130440002 | ||||
| KIDD, Robert Gordon | Director | Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5, Scotland | Cyprus | British | Chairman | 18252250004 |
Does ITS GLOBAL SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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