ITRS HOLDINGS SCOTLAND LIMITED
Overview
| Company Name | ITRS HOLDINGS SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC550320 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITRS HOLDINGS SCOTLAND LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ITRS HOLDINGS SCOTLAND LIMITED located?
| Registered Office Address | 1 Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITRS HOLDINGS SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMERIAN HOLDINGS LIMITED | Nov 15, 2016 | Nov 15, 2016 |
What are the latest accounts for ITRS HOLDINGS SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ITRS HOLDINGS SCOTLAND LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
What are the latest filings for ITRS HOLDINGS SCOTLAND 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Notification of Impala Group Bidco Limited as a person with significant control on May 28, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Mozart Bidco Limited as a person with significant control on May 28, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital on May 23, 2025
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Satisfaction of charge SC5503200001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5503200002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5503200004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5503200003 in full | 1 pages | MR04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Omolola Elizabeth Mills as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Guy Andrew Warren as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr James Arthur Colquhoun on Feb 05, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Appointment of Mr James Arthur Colquhoun as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iveta Cabajova as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Who are the officers of ITRS HOLDINGS SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLQUHOUN, James Arthur | Director | Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh 1 United Kingdom | United Kingdom | British | 168196570002 | |||||
| MILLS, Omolola Elizabeth | Director | Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh 1 United Kingdom | United Kingdom | British | 191458920004 | |||||
| ALLAN, David Stewart | Director | c/o Kergan Stewart Llp Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | 31887140003 | |||||
| BORKOWSKI, Andrew Thomas | Director | c/o Kergan Stewart Llp Bath Street G2 4SQ Glasgow 163 Scotland | England | British | 110726660001 | |||||
| CABAJOVA, Iveta | Director | Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh 1 United Kingdom | United Kingdom | British | 209857300001 | |||||
| DUFFY, Peter | Director | c/o Kergan Stewart Llp Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | 219552670001 | |||||
| SIBBALD, David James | Director | c/o Kergan Stewart Llp Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | 129446510001 | |||||
| TURNER, Stephen | Director | 3 Jackson's Entry EH8 8PJ Edinburgh Gordon Lamb House United Kingdom | United Kingdom | British | 98621620008 | |||||
| WARREN, Guy Andrew | Director | Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh 1 United Kingdom | United Kingdom | British | 187077440001 |
Who are the persons with significant control of ITRS HOLDINGS SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Impala Group Bidco Limited | May 28, 2025 | Bonhill Street EC2A 4DN London 15 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mozart Bidco Limited | May 25, 2018 | Bonhill Street EC2A 4DN London 15 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Catherine Mary Feechan | Nov 15, 2016 | c/o KERGAN STEWART LLP Bath Street G2 4SQ Glasgow 163 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ITRS HOLDINGS SCOTLAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | May 25, 2018 | 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 |
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