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IT OFFSHORE LTD

Company number SC706234

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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)
06 May 2024 AA Total exemption full accounts made up to 31 August 2023
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
26 Apr 2024 AD01 Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizonca 20-23 Woodside Place Glasgow G3 7QL on 26 April 2024
24 Apr 2024 AD01 Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 24 April 2024
10 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
12 Jul 2023 CH01 Director's details changed for Mr Ian Barnes Trotter on 12 July 2023
12 Jul 2023 PSC04 Change of details for Mr Ian Barnes Trotter as a person with significant control on 12 July 2023
12 Jul 2023 AD01 Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT United Kingdom to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 12 July 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
21 Dec 2022 CH01 Director's details changed for Mr Ian Barnes Trotter on 21 December 2022
21 Dec 2022 PSC04 Change of details for Mr Ian Barnes Trotter as a person with significant control on 21 December 2022
10 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
13 Sep 2021 AP01 Appointment of Mr Ian Barnes Trotter as a director on 12 September 2021
10 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-10
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
10 Sep 2021 PSC01 Notification of Ian Barnes Trotter as a person with significant control on 10 September 2021
10 Sep 2021 TM01 Termination of appointment of David Clunas Wood as a director on 9 September 2021
10 Sep 2021 PSC07 Cessation of David Clunas Wood as a person with significant control on 10 August 2021
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
10 Aug 2021 AP01 Appointment of Mr David Clunas Wood as a director on 10 August 2021
10 Aug 2021 PSC01 Notification of David Clunas Wood as a person with significant control on 10 August 2021
10 Aug 2021 TM01 Termination of appointment of William Constable as a director on 10 August 2021
10 Aug 2021 PSC07 Cessation of William Constable as a person with significant control on 10 August 2021
10 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-10
  • GBP 12