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INFORMIT SYSTEMS (SCOTLAND) LTD.

INFORMIT SYSTEMS (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFORMIT SYSTEMS (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC374809
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFORMIT SYSTEMS (SCOTLAND) LTD.?

    • Information technology consultancy activities (62020) / Information and communication
    • Computer facilities management activities (62030) / Information and communication

    Where is INFORMIT SYSTEMS (SCOTLAND) LTD. located?

    Registered Office Address
    47 Byron Street
    DD3 6QT Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFORMIT SYSTEMS (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for INFORMIT SYSTEMS (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for INFORMIT SYSTEMS (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 10, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Cancellation of shares. Statement of capital on Apr 09, 2019

    • Capital: GBP 24,001
    		6 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Notification of Adam Hedley Wright as a person with significant control on Apr 10, 2019

    		2 pagesPSC01

    Confirmation statement made on Apr 10, 2019 with updates

    		6 pagesCS01

    Termination of appointment of Andrew Kinloch as a director on Apr 10, 2018

    		1 pagesTM01

    Termination of appointment of Walter Brian Blackman as a director on Apr 10, 2019

    		1 pagesTM01

    Cessation of Andrew Kinloch as a person with significant control on Apr 10, 2019

    		1 pagesPSC07

    Cessation of Walter Brian Blackman as a person with significant control on Apr 10, 2019

    		1 pagesPSC07

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of INFORMIT SYSTEMS (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Adam Hedley
    Byron Street
    DD3 6QT Dundee
    47
    United Kingdom
    		Director
    Byron Street
    DD3 6QT Dundee
    47
    United Kingdom
    		ScotlandBritishIt Consultant149903260001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		149699760001
    BLACKMAN, Walter Brian
    Byron Street
    DD3 6QT Dundee
    47
    United Kingdom
    		Director
    Byron Street
    DD3 6QT Dundee
    47
    United Kingdom
    		ScotlandBritishBusiness Manager445260001
    KINLOCH, Andrew
    Byron Street
    DD3 6QT Dundee
    47
    United Kingdom
    		Director
    Byron Street
    DD3 6QT Dundee
    47
    United Kingdom
    		ScotlandBritishIt Consultant445250003
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFORMIT SYSTEMS (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Hedley Wright
    Byron Street
    DD3 6QT Dundee
    47
    		Apr 10, 2019
    Byron Street
    DD3 6QT Dundee
    47
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Walter Brian Blackman
    Byron Street
    DD3 6QT Dundee
    47
    		Apr 06, 2016
    Byron Street
    DD3 6QT Dundee
    47
    		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.
    Mr Andrew Kinloch
    Byron Street
    DD3 6QT Dundee
    47
    		Apr 06, 2016
    Byron Street
    DD3 6QT Dundee
    47
    		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.
    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