ITRS SCOTLAND LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ITRS SCOTLAND LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ITRS SCOTLAND LIMITED was incorporated 22 years ago on 19/10/2001 and has the registered number: SC224403. The accounts status is FULL and accounts are next due on 31/12/2024.
ITRS SCOTLAND LIMITED was incorporated 22 years ago on 19/10/2001 and has the registered number: SC224403. The accounts status is FULL and accounts are next due on 31/12/2024.
ITRS SCOTLAND LIMITED - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 LOCHRIN SQUARE
EDINBURGH
EH3 9QA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SUMERIAN EUROPE LIMITED (until 06/08/2018)
SUMERIAN EUROPE LIMITED (until 06/08/2018)
SUMERIAN NETWORKS LIMITED (until 11/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ARTHUR COLQUHOUN | Jun 1975 | British | Director | 2023-12-13 | CURRENT |
GUY ANDREW WARREN | Nov 1959 | British | Director | 2018-05-25 | CURRENT |
DAVID JAMES SIBBALD | Feb 1960 | British | Director | 2002-01-31 UNTIL 2018-05-25 | RESIGNED |
DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 2001-10-19 UNTIL 2002-01-31 | RESIGNED | ||
MR DAVID STEWART ALLAN | Feb 1959 | British | Secretary | 2002-01-31 UNTIL 2018-05-25 | RESIGNED |
MR CALUM JOHN SMEATON | Sep 1968 | British | Director | 2006-01-01 UNTIL 2011-09-27 | RESIGNED |
MARTIN VELASCO | Jun 1954 | Spanish | Director | 2002-01-31 UNTIL 2016-11-23 | RESIGNED |
STEPHEN TURNER | Sep 1964 | British | Director | 2018-05-25 UNTIL 2021-06-30 | RESIGNED |
MR DAVID JAMES STEVENS | Sep 1966 | British | Director | 2013-10-08 UNTIL 2016-11-23 | RESIGNED |
MRS JOAN CAROL SAYWOOD | Nov 1956 | British | Director | 2006-08-29 UNTIL 2013-10-02 | RESIGNED |
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 2001-10-19 UNTIL 2002-01-31 | RESIGNED | ||
MRS CATRIONA SIBBALD | May 1958 | British | Director | 2012-01-24 UNTIL 2016-11-23 | RESIGNED |
MR CALUM MACDONALD PATERSON | Apr 1963 | British | Director | 2008-03-01 UNTIL 2012-12-19 | RESIGNED |
MR SIMON TIMOTHY GRAHAM NEGUS | May 1960 | British | Director | 2012-12-01 UNTIL 2014-02-17 | RESIGNED |
MR PETER DUFFY | Oct 1966 | British | Director | 2017-11-01 UNTIL 2018-05-25 | RESIGNED |
BRYAN CLARK | Apr 1957 | British | Director | 2011-12-08 UNTIL 2014-01-07 | RESIGNED |
MS IVETA CABAJOVA | Nov 1975 | British | Director | 2019-05-22 UNTIL 2023-12-01 | RESIGNED |
MR DAVID STEWART ALLAN | Feb 1959 | British | Director | 2002-01-31 UNTIL 2018-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itrs Holdings Scotland Limited | 2016-11-23 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |