INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED - LANARKSHIRE
Company Profile | Company Filings |
Overview
INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED was incorporated 25 years ago on 07/08/1998 and has the registered number: SC188336. The accounts status is DORMANT and accounts are next due on 31/08/2024.
INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED was incorporated 25 years ago on 07/08/1998 and has the registered number: SC188336. The accounts status is DORMANT and accounts are next due on 31/08/2024.
INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED - LANARKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
GARTSHERRIE ROAD
LANARKSHIRE
ML5 2EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANDREW STICKLER | Dec 1972 | British | Director | 2011-06-01 | CURRENT |
MR WILLIAM PATERSON | Dec 1945 | British | Director | 1998-12-24 | CURRENT |
MR JAMES ANDREW STICKLER | Secretary | 2011-06-01 | CURRENT | ||
MR JAMES RICHARDSON | Feb 1947 | British | Director | 1998-12-24 UNTIL 2008-11-25 | RESIGNED |
MR ALLAN RUSSELL BOWIE | Jul 1964 | British | Director | 2008-04-01 UNTIL 2010-08-31 | RESIGNED |
DR. GAVIN GALL | Feb 1970 | British | Director | 1999-01-04 UNTIL 2000-11-30 | RESIGNED |
RICHARD GRAEME CARSON | Jan 1953 | British | Director | 1998-12-24 UNTIL 2003-09-11 | RESIGNED |
MR JAMES RICHARDSON | Feb 1947 | British | Secretary | 1998-12-24 UNTIL 2008-11-25 | RESIGNED |
MR ALLAN BOWIE | Jul 1964 | Secretary | 2008-11-25 UNTIL 2010-08-31 | RESIGNED | |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-08-07 UNTIL 1998-12-24 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1998-08-07 UNTIL 1998-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Richardson | 2016-04-06 - 2016-04-06 | 2/1947 | Ownership of shares 50 to 75 percent as trust | |
Mr William Paterson | 2016-04-06 - 2016-04-06 | 12/1945 |
Ownership of shares 25 to 50 percent Ownership of shares 50 to 75 percent as trust |
|
Mr Thomas Duncan Anderson | 2016-04-06 - 2016-04-06 | 3/1954 | Ownership of shares 50 to 75 percent as trust | |
Patersons Quarries Limited | 2016-04-06 | Coatbridge | Ownership of shares 75 to 100 percent |