ITRS SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
ITRS SCOTLAND LIMITED
COMPANY NUMBER
SC224403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/10/2001
(23 years and 1 months old)
WEBSITE
https://sumerian.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/06/2007
06/08/2018
SUMERIAN EUROPE LIMITED
View all previous names
EDINBURGH
EH3 9QA
1 Lochrin Square
92-98 Fountainbridge
Edinburgh
EH3 9QA
EH3 9QA
Gordon Lamb House
3 Jackson's Entry
Edinburgh
Midlothian
EH8 8PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITRS HOLDINGS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| ITRS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Guy Andrew Warren (918707744) has left the board |
| 10/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITRS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITRS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITRS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2023 - Present (1years) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
19/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 593 |
View Report |
|
19/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 668 |
View Report |
|
31/01/2002 - Present (22 years and 10 months) Born in Feb 1960 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
Director: 31/01/2002 - Present (22 years and 10 months) Secretary: 31/01/2002 - Present (22 years and 10 months) Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 4 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOZART TOPCO LIMITED | Active - Accounts Filed | View Report |
| MOZART MIDCO LIMITED | Active - Accounts Filed | View Report |
| MOZART BIDCO LIMITED | Active - Accounts Filed | View Report |
| ITRS EUROPE HOLDINGS LIMITED | Non-Trading | View Report |
| ITRS GLOBAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| ITRS GLOBAL BIDCO LTD | Active - Accounts Filed | View Report |
| ITRS GROUP LIMITED | Active - Accounts Filed | View Report |
| GENEOS LIMITED | Non-Trading | View Report |
| ITRS HOLDINGS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| ITRS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Guy Andrew Warren (918707744) has left the board |
| 10/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 18/12/2023 | Iveta Cabajova (920985730) has left the board |
| 18/12/2023 | New Board Member James Arthur Colquhoun (916819657) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 03/06/2019 | New Board Member Iveta Cabajova (920985730) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 13/07/2018 | Steven Turner (924698741) has left the board |
| 13/07/2018 | New Board Member Stephen Turner (909862162) Appointed |
| 06/07/2018 | Change in Reg. Office |
| 05/06/2018 | New Board Member Guy Andrew Warren (918707744) Appointed |
| 05/06/2018 | Peter Duffy (923987465) has left the board |
| 05/06/2018 | David James Sibbald (912944651) has left the board |
| 05/06/2018 | David Stewart Allan (903188714) has left the board |
| 05/06/2018 | New Board Member Steven Turner (924698741) Appointed |
| 31/05/2018 | New Accounts filed |
| 09/11/2017 | New Board Member Peter Duffy (923987465) Appointed |
| 27/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 22/12/2016 | New Accounts filed |
| 01/12/2016 | David James Stevens (918351323) has left the board |
| 01/12/2016 | Catriona Sibbald (916619600) has left the board |
| 01/12/2016 | Martin Velasco (908039538) has left the board |
| 14/11/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 21/11/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 20/02/2014 | Simon Timothy Graham Negus (916956316) has left the board |
| 10/01/2014 | Bryan Clark (916728005) has left the board |
| 11/12/2013 | New Board Member David James Stevens (918351323) Appointed |
| 16/11/2013 | New Annual Return filed |
| 11/10/2013 | Joan Carol Saywood (904427589) has left the board |
| 31/08/2013 | New Accounts filed |
| 13/08/2013 | Simon Timothy Graham Negus (917483668) has left the board |
| 13/08/2013 | New Board Member Simon Timothy Graham Negus (916956316) Appointed |
| 17/01/2013 | Change in Reg. Office |
| 16/01/2013 | Calum Macdonald Paterson (914246619) has left the board |
| 11/01/2013 | New Board Member Simon Timothy Graham Negus (917483668) Appointed |
| 07/11/2012 | New Annual Return filed |
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