Company number SC374809
Status Active
Incorporation Date 15 March 2010
Company Type Private Limited Company
Address 47 BYRON STREET, DUNDEE, DD3 6QT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Statement of capital following an allotment of shares on 23 November 2016
GBP 50,001
; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 50,000
. The most likely internet sites of INFORMIT SYSTEMS (SCOTLAND) LTD. are www.informitsystemsscotland.co.uk, and www.informit-systems-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Informit Systems Scotland Ltd is a Private Limited Company.
The company registration number is SC374809. Informit Systems Scotland Ltd has been working since 15 March 2010.
The present status of the company is Active. The registered address of Informit Systems Scotland Ltd is 47 Byron Street Dundee Dd3 6qt. . BLACKMAN, Walter Brian is a Director of the company. KINLOCH, Andrew is a Director of the company. WRIGHT, Adam Hedley is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 15 March 2010
Appointed Date: 15 March 2010
Persons With Significant Control
Mr Walter Brian Blackman
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Kinloch
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INFORMIT SYSTEMS (SCOTLAND) LTD. Events
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Nov 2016
Statement of capital following an allotment of shares on 23 November 2016
13 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 13 more events
22 Mar 2010
Appointment of Andrew Kinloch as a director
22 Mar 2010
Statement of capital following an allotment of shares on 15 March 2010
17 Mar 2010
Termination of appointment of Stephen Mabbott as a director
17 Mar 2010
Termination of appointment of Brian Reid Ltd. as a secretary
15 Mar 2010
Incorporation