ITRS HOLDINGS SCOTLAND LIMITED

Company number SC550320

Date	Type	Description	View / Download
31 Jul 2018	AD01	Registered office address changed from Hobart House Hanover Street Edinburgh EH2 1EL Scotland to Gordon Lamb House 3 Jackson's Entry Edinburgh EH8 8PJ on 31 July 2018	(1 page)
18 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
13 Jun 2018	AD01	Registered office address changed from C/O Kergan Stewart Llp 163 Bath Street Glasgow G2 4SQ Scotland to Hobart House Hanover Street Edinburgh EH2 1EL on 13 June 2018	(1 page)
05 Jun 2018	PSC02	Notification of Mozart Bidco Limited as a person with significant control on 25 May 2018	(2 pages)
05 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 5 June 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of David James Sibbald as a director on 25 May 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Peter Duffy as a director on 25 May 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Andrew Thomas Borkowski as a director on 25 May 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of David Stewart Allan as a director on 25 May 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mr Guy Andrew Warren as a director on 25 May 2018	(2 pages)
05 Jun 2018	AP01	Appointment of Mr Steven Turner as a director on 25 May 2018	(2 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 128,923.34	(3 pages)
29 May 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 105,974.99	(8 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(5 pages)
16 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
16 Aug 2017	PSC07	Cessation of Catherine Mary Feechan as a person with significant control on 23 November 2016	(1 page)
18 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 November 2016 GBP 82,200	(7 pages)
18 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 November 2016 GBP 67,200	(7 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 82,199.99 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/07/2017	(4 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 67,199.99 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/07/2017	(4 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 20,000.02	(4 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
29 Nov 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
29 Nov 2016	AP01	Appointment of Mr Andrew Thomas Borkowski as a director on 23 November 2016	(2 pages)