IT.COM LTD.
EDINBURGH SOLCOM SYSTEMS LTD. ION NETWORKS LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3EA

Company number SC190547
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address 7 RAVELSTON DYKES, EDINBURGH, EH4 3EA
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of IT.COM LTD. are www.itcom.co.uk, and www.it-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. It Com Ltd is a Private Limited Company. The company registration number is SC190547. It Com Ltd has been working since 23 October 1998. The present status of the company is Active. The registered address of It Com Ltd is 7 Ravelston Dykes Edinburgh Eh4 3ea. . MCQUILLAN, Lisa Marie is a Secretary of the company. MACLAREN, Peter James is a Director of the company. Secretary MACLAREN, Peter James has been resigned. Secretary MCQUILLAN, Elizabeth Marie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director EVANS, William Hugh has been resigned. Director MCQUILLAN, Elizabeth Marie has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
MCQUILLAN, Lisa Marie
Appointed Date: 23 October 2001
Director
MACLAREN, Peter James
Appointed Date: 23 October 1998
79 years old

Resigned Directors

Secretary
MACLAREN, Peter James
Resigned: 23 October 2001
Appointed Date: 23 October 1998
Secretary
MCQUILLAN, Elizabeth Marie
Resigned: 23 October 2001
Appointed Date: 10 March 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998
Director
EVANS, William Hugh
Resigned: 30 November 1999
Appointed Date: 23 October 1998
65 years old
Director
MCQUILLAN, Elizabeth Marie
Resigned: 15 October 2000
Appointed Date: 10 March 2000
70 years old

Persons With Significant Control

Mr Peter James Maclaren
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

IT.COM LTD. Events

31 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 April 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 500
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
08 Dec 1999
Director resigned
30 Nov 1999
Return made up to 23/10/99; full list of members
  • 363(287) ‐ Registered office changed on 30/11/99
14 Jun 1999
Company name changed ion networks LTD.\certificate issued on 15/06/99
23 Oct 1998
Secretary resigned
23 Oct 1998
Incorporation

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