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 5 years ago on 30/10/2018 and has the registered number: SC612254. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
ID MAPPS LTD was incorporated 5 years ago on 30/10/2018 and has the registered number: SC612254. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
ID MAPPS LTD - INVERNESS
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
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 | 31/10/2022 | 31/07/2024 |
Registered Office
AN LOCHRAN
INVERNESS
IV2 5NA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ID MAPS LIMITED (until 21/08/2019)
ID MAPS LIMITED (until 21/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH FRANCIS ANDERSON | May 1969 | British | Director | 2019-08-20 | CURRENT |
PROFESSOR GEORGE JOHN GUNN | Apr 1958 | British | Director | 2019-08-20 | CURRENT |
MR GUY HENDRICKX | Mar 1960 | Belgian | Director | 2019-08-20 | CURRENT |
DR GEOFFREY ROGER WILLIAM WINT | May 1953 | British | Director | 2019-08-20 | CURRENT |
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2019-08-15 | CURRENT | ||
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2018-10-30 UNTIL 2018-11-15 | RESIGNED | ||
MR ADRIAN EDWARD ROBERT BELL | Jul 1966 | British | Director | 2018-10-30 UNTIL 2018-11-15 | RESIGNED |
MR ALAN HAMILTON WHITE | Nov 1947 | British | Director | 2020-11-24 UNTIL 2022-10-27 | RESIGNED |
MR COLIN HUGH MACEWAN | Feb 1962 | British | Director | 2018-11-15 UNTIL 2021-05-17 | RESIGNED |
MS FRANCES HINES | Apr 1957 | British | Director | 2019-08-20 UNTIL 2020-11-24 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ID MAPPS LTD | 2023-07-11 | 31-10-2022 | £13,157 Cash £-71,526 equity |
ID MAPPS LTD | 2022-07-28 | 31-10-2021 | £16,930 Cash £-57,916 equity |
ID MAPPS LTD | 2021-07-31 | 31-10-2020 | £7,461 Cash £-6,443 equity |
Micro-entity Accounts - ID MAPPS LTD | 2020-10-30 | 31-10-2019 | £39,158 equity |