ITA ASSOCIATES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7BD

Company number SC263345
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 22 STAFFORD STREET, EDINBURGH, SCOTLAND, EH3 7BD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 February 2017 with updates; Director's details changed for Isabel Thomas on 18 January 2017. The most likely internet sites of ITA ASSOCIATES LIMITED are www.itaassociates.co.uk, and www.ita-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ita Associates Limited is a Private Limited Company. The company registration number is SC263345. Ita Associates Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Ita Associates Limited is 22 Stafford Street Edinburgh Scotland Eh3 7bd. . THOMAS, Isabel is a Secretary of the company. INGRAM, Nicolas Charles is a Director of the company. THOMAS, Isabel is a Director of the company. THOMAS, Kevin Roderick is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director INGRAM, Charles has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
THOMAS, Isabel
Appointed Date: 11 February 2004
Director
INGRAM, Nicolas Charles
Appointed Date: 11 February 2004
52 years old
Director
THOMAS, Isabel
Appointed Date: 11 February 2004
82 years old
Director
THOMAS, Kevin Roderick
Appointed Date: 11 February 2004
50 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Director
INGRAM, Charles
Resigned: 06 December 2015
Appointed Date: 11 February 2004
78 years old

Persons With Significant Control

Mr Isabel Thomas
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
The Executor Of The Estate Of The Late Charles Ingram
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITA ASSOCIATES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
18 Jan 2017
Director's details changed for Isabel Thomas on 18 January 2017
05 May 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 36 more events
01 Apr 2004
New secretary appointed
01 Apr 2004
New director appointed
01 Apr 2004
New director appointed
01 Apr 2004
New director appointed
11 Feb 2004
Incorporation

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