Company number SC507464
Status Active
Incorporation Date 3 June 2015
Company Type Private Limited Company
Address 6 QUEENS TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1XL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-07
; Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 1
; Company name changed islagrove LIMITED\certificate issued on 14/10/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-10-14
. The most likely internet sites of ITSTHEDC LIMITED are www.itsthedc.co.uk, and www.itsthedc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itsthedc Limited is a Private Limited Company.
The company registration number is SC507464. Itsthedc Limited has been working since 03 June 2015.
The present status of the company is Active. The registered address of Itsthedc Limited is 6 Queens Terrace Aberdeen United Kingdom Ab10 1xl. . ADIE, Gordon John is a Director of the company. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director HOWELL-BOWLEY, Karen Elizabeth has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 03 June 2015
Appointed Date: 03 June 2015
ITSTHEDC LIMITED Events
11 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-07
30 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
14 Oct 2015
Company name changed islagrove LIMITED\certificate issued on 14/10/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-10-14
09 Oct 2015
Appointment of Mr Gordon John Adie as a director on 3 June 2015
09 Oct 2015
Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 6 Queens Terrace Aberdeen AB10 1XL on 9 October 2015
09 Oct 2015
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 3 June 2015
09 Oct 2015
Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 3 June 2015
03 Jun 2015
Incorporation
Statement of capital on 2015-06-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)