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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)
27 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for David James Sibbald on 25 November 2009
27 Nov 2009 CH01 Director's details changed for Calum Smeaton on 25 November 2009
27 Nov 2009 CH01 Director's details changed for Calum Paterson on 25 November 2009
27 Nov 2009 CH01 Director's details changed for David Stewart Allan on 26 November 2009
27 Nov 2009 CH01 Director's details changed for Joan Carol Saywood on 25 November 2009
27 Nov 2009 CH01 Director's details changed for Martin Velasco on 25 November 2009
27 Nov 2009 CH03 Secretary's details changed for David Stewart Allan on 26 November 2009
08 May 2009 AA Accounts for a small company made up to 31 December 2008
11 Feb 2009 SH20 Statement by directors
11 Feb 2009 CAP-MDSC Min detail amend capital eff 30/01/09
11 Feb 2009 CAP-SS Solvency statement dated 16/01/09
11 Feb 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2008 88(2) Ad 11/11/08\gbp si 291753@0.01=2917.53\gbp ic 95932.87/98850.4\
04 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2008 363a Return made up to 19/10/08; full list of members
24 Nov 2008 288a Director appointed calum paterson
12 Aug 2008 88(2) Ad 07/08/08-07/08/08\gbp si 66416@0.01=664.16\gbp ic 95268.6/95932.76\
14 Jul 2008 88(2) Ad 20/05/08\gbp si 3000@0.01=30\gbp ic 95238.6/95268.6\
12 May 2008 AA Accounts for a small company made up to 31 December 2007
08 May 2008 88(2) Ad 05/04/08-05/04/08\gbp si 125000@0.01=1250\gbp ic 93988.6/95238.6\
27 Feb 2008 123 Nc inc already adjusted 22/02/08
27 Feb 2008 88(2) Ad 22/02/08\gbp si 875260@0.01=8752.6\gbp ic 85236/93988.6\
27 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re class & convertion 22/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2007 363a Return made up to 19/10/07; full list of members