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ITRS SCOTLAND LIMITED

Company number SC224403

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2013 MR04 Satisfaction of charge 1 in full
10 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Pursuant to article 11.3 416667 a preferred ord shares of £0.01 each may be allotted and issued without such a preferred ordinary shares being offered to shareholders 28/05/2013
15 Jan 2013 AD01 Registered office address changed from 19 Blythswood Square Glasgow G2 4BG on 15 January 2013
14 Jan 2013 TM01 Termination of appointment of Calum Paterson as a director
09 Jan 2013 AP01 Appointment of Mr Simon Timothy Graham Negus as a director
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 122,209.75
31 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 28 August 2012
  • GBP 122,159.75
18 Jun 2012 AA Accounts for a small company made up to 31 December 2011
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 121,859.75
29 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 2
06 Mar 2012 AP01 Appointment of Bryan Clark as a director
25 Jan 2012 AP01 Appointment of Mrs Catriona Sibbald as a director
29 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
17 Oct 2011 TM01 Termination of appointment of Calum Smeaton as a director
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 September 2011
  • GBP 108,092.16
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 99,094.98
28 Sep 2011 SH08 Change of share class name or designation
28 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2011 AA Accounts for a small company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 98,890.40
11 May 2010 AA Accounts for a small company made up to 31 December 2009