ITSTHEDC LIMITED
Overview
| Company Name | ITSTHEDC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC507464 |
| 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 ITSTHEDC LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ITSTHEDC LIMITED located?
| Registered Office Address | 6 Queens Terrace AB10 1XL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITSTHEDC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARROWDAWN DATA CENTRES LIMITED | Oct 14, 2015 | Oct 14, 2015 |
| ISLAGROVE LIMITED | Jun 03, 2015 | Jun 03, 2015 |
What are the latest accounts for ITSTHEDC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ITSTHEDC LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for ITSTHEDC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Georgina Lorraine Adie as a person with significant control on May 31, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Georgina Lorraine Adie as a director on May 31, 2018 | 2 pages | AP01 | ||||||||||
Cessation of Gordon John Adie as a person with significant control on May 31, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Gordon Adie as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ITSTHEDC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADIE, Georgina Lorraine | Director | Queens Terrace AB10 1XL Aberdeen 6 United Kingdom | Scotland | British | 172775710001 | |||||||||
| ADIE, Gordon John | Director | Holburn Street AB10 7GX Aberdeen 348 United Kingdom | Scotland | British | 72592120002 | |||||||||
| JORDAN NOMINEES (SCOTLAND) LIMITED | Secretary | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom |
| 161433240001 | ||||||||||
| HOWELL-BOWLEY, Karen Elizabeth | Director | BS1 6JS Bristol 21 St. Thomas Street United Kingdom | United Kingdom | British | 179266080001 |
Who are the persons with significant control of ITSTHEDC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Georgina Lorraine Adie | May 31, 2018 | Queens Terrace AB10 1XL Aberdeen 6 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gordon John Adie | Apr 06, 2016 | Queens Terrace AB10 1XL Aberdeen 6 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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