ID MAPPS LTD - INVERNESS


Company Profile Company Filings

Overview

ID MAPPS LTD is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
ID MAPPS LTD was incorporated 1 years ago on 30/10/2018 and has the registered number: SC612254. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/07/2020.

ID MAPPS LTD - INVERNESS

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/07/2020

Registered Office

SOLASTA HOUSE
INVERNESS
IV2 5NA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ID MAPS LIMITED (until 21/08/2019)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/11/2019

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY HENDRICKX Mar 1960 Belgian Director 2019-08-20 CURRENT
PROFESSOR GEORGE JOHN GUNN Apr 1958 British Director 2019-08-20 CURRENT
MR HUGH FRANCIS ANDERSON May 1969 British Director 2019-08-20 CURRENT
MS FRANCES HINES Apr 1957 British Director 2019-08-20 CURRENT
MR COLIN HUGH MACEWAN Feb 1962 British Director 2018-11-15 CURRENT
DR GEOFFREY ROGER WILLIAM WINT May 1953 British Director 2019-08-20 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2019-08-15 CURRENT
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2018-10-30 UNTIL 2018-11-15 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Director 2018-10-30 UNTIL 2018-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Frances Hines 2019-11-11 4/1957 Beauly   Significant influence or control
Sac Commercial Limited 2019-08-20 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Morton Fraser Directors Limited 2018-10-30 - 2019-08-20 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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