Companies House does not verify the accuracy of the information filed

Advanced company search

ID MAPPS LTD

Company number SC612254

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Aug 2019	AP01	Appointment of Mr Geoffrey Roger William Wint as a director on 20 August 2019	View PDF Appointment of Mr Geoffrey Roger William Wint as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 20 August 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AD01	Registered office address changed from Quartermile Two 5th Floor 2 Lister Square Edinburgh EH3 9GL United Kingdom to Solasta House 8 Inverness Campus Inverness IV2 5NA on 28 August 2019	View PDF Registered office address changed from Quartermile Two 5th Floor 2 Lister Square Edinburgh EH3 9GL United Kingdom to Solasta House 8 Inverness Campus Inverness IV2 5NA on 28 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	PSC02	Notification of Sac Commercial Limited as a person with significant control on 20 August 2019	View PDF Notification of Sac Commercial Limited as a person with significant control on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	PSC07	Cessation of Morton Fraser Directors Limited as a person with significant control on 20 August 2019	View PDF Cessation of Morton Fraser Directors Limited as a person with significant control on 20 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	SH02	Sub-division of shares on 18 July 2019	View PDF Sub-division of shares on 18 July 2019 - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision - 1 ordinary share of £1.00 into 10 ordinary shares of £0.10 each 18/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision - 1 ordinary share of £1.00 into 10 ordinary shares of £0.10 each 18/07/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Aug 2019	CERTNM	Company name changed id maps LIMITED\certificate issued on 21/08/19 CONNOT ‐ Change of name notice	View PDF Company name changed id maps LIMITED\certificate issued on 21/08/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-18 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 15 August 2019	View PDF Appointment of Morton Fraser Secretaries Limited as a secretary on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	TM01	Termination of appointment of Morton Fraser Directors Limited as a director on 15 November 2018	View PDF Termination of appointment of Morton Fraser Directors Limited as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
25 Mar 2019	TM01	Termination of appointment of Adrian Edward Robert Bell as a director on 15 November 2018	View PDF Termination of appointment of Adrian Edward Robert Bell as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AP01	Appointment of Mr Colin Hugh Macewan as a director on 15 November 2018	View PDF Appointment of Mr Colin Hugh Macewan as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?