INFORMACTION LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2AF

Company number SC192430
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 9-10 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of INFORMACTION LIMITED are www.informaction.co.uk, and www.informaction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Informaction Limited is a Private Limited Company. The company registration number is SC192430. Informaction Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Informaction Limited is 9 10 St Andrew Square Edinburgh Scotland Eh2 2af. . TOOLIN, Graeme Frank Bridle is a Secretary of the company. ADAMS, Gerald is a Director of the company. GLENNON, William Augustine is a Director of the company. Secretary KALLUS, Ernst has been resigned. Secretary MAIN, David Gordon has been resigned. Secretary MCLOUGHLIN, James has been resigned. Secretary MILLHOUSE, Brian Norman has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DOBEY, Brendan Martin has been resigned. Director DUFFY, Ian Fergus has been resigned. Director KALLUS, Ernst has been resigned. Director MCLOUGHLIN, James has been resigned. Director MILLHOUSE, Brian Norman has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TOOLIN, Graeme Frank Bridle
Appointed Date: 04 April 2005
Director
ADAMS, Gerald
Appointed Date: 16 March 2006
67 years old
Director
GLENNON, William Augustine
Appointed Date: 06 January 2003
67 years old

Resigned Directors

Secretary
KALLUS, Ernst
Resigned: 23 June 2000
Appointed Date: 31 December 1998
Secretary
MAIN, David Gordon
Resigned: 09 July 2004
Appointed Date: 06 January 2003
Secretary
MCLOUGHLIN, James
Resigned: 06 January 2003
Appointed Date: 23 June 2000
Secretary
MILLHOUSE, Brian Norman
Resigned: 04 April 2005
Appointed Date: 09 July 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998
Director
DOBEY, Brendan Martin
Resigned: 16 March 2006
Appointed Date: 30 September 2003
68 years old
Director
DUFFY, Ian Fergus
Resigned: 26 April 2002
Appointed Date: 31 December 1998
63 years old
Director
KALLUS, Ernst
Resigned: 23 June 2000
Appointed Date: 31 December 1998
68 years old
Director
MCLOUGHLIN, James
Resigned: 30 September 2003
Appointed Date: 23 June 2000
63 years old
Director
MILLHOUSE, Brian Norman
Resigned: 08 June 2005
Appointed Date: 09 July 2004
70 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998

Persons With Significant Control

Mr William Augustine Glennon
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

INFORMACTION LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
06 Oct 2015
Full accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 50 more events
03 Mar 1999
New secretary appointed;new director appointed
01 Mar 1999
Nc inc already adjusted 31/12/98
01 Mar 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1998
Incorporation

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