INTURAS LIMITED

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

    Company NameINTURAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC732123
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INTURAS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is INTURAS LIMITED located?

    Registered Office Address
    26 Portland Road
    KA1 2BS Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTURAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for INTURAS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2024

    What are the latest filings for INTURAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 10, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 31, 2023

    • Capital: GBP 2
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    To file a SH01 form 31/05/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Previous accounting period extended from May 31, 2023 to Oct 31, 2023

    1 pagesAA01

    Confirmation statement made on May 10, 2023 with updates

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMay 11, 2022

    Statement of capital on May 11, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of INTURAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNEY, William
    Portland Road
    KA1 2BS Kilmarnock
    26
    Scotland
    Director
    Portland Road
    KA1 2BS Kilmarnock
    26
    Scotland
    ScotlandBritishCompany Director159695740001

    Who are the persons with significant control of INTURAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Turney
    Portland Road
    KA1 2BS Kilmarnock
    26
    Scotland
    May 11, 2022
    Portland Road
    KA1 2BS Kilmarnock
    26
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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