ITELSOR LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 3QT

Company number SC089360
Status Active
Incorporation Date 21 August 1984
Company Type Private Limited Company
Address WINTER & SIMPSON, 16 DUNSINANE AVENUE, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 December 2016 with updates; Registration of charge SC0893600006, created on 1 June 2016. The most likely internet sites of ITELSOR LIMITED are www.itelsor.co.uk, and www.itelsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Itelsor Limited is a Private Limited Company. The company registration number is SC089360. Itelsor Limited has been working since 21 August 1984. The present status of the company is Active. The registered address of Itelsor Limited is Winter Simpson 16 Dunsinane Avenue Dunsinane Industrial Estate Dundee Dd2 3qt. . SIMPSON, Stephen is a Secretary of the company. SIMPSON, Carol Ann is a Director of the company. Secretary SIMPSON, Margaret has been resigned. Director SIMPSON, Webster has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMPSON, Stephen
Appointed Date: 17 July 2014
Director
SIMPSON, Carol Ann
Appointed Date: 17 July 2014
60 years old

Resigned Directors

Secretary
SIMPSON, Margaret
Resigned: 17 July 2014
Director
SIMPSON, Webster
Resigned: 17 July 2014
85 years old

Persons With Significant Control

Mrs Carol Ann Simpson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ITELSOR LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 August 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
04 Jun 2016
Registration of charge SC0893600006, created on 1 June 2016
28 May 2016
Registration of charge SC0893600005, created on 25 May 2016
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 68 more events
29 Dec 1988
Accounts for a small company made up to 31 August 1988
20 Jan 1988
Return made up to 04/12/87; full list of members
13 Jan 1988
Accounts for a small company made up to 31 August 1987
17 Dec 1986
Accounts for a small company made up to 31 August 1986
17 Dec 1986
Return made up to 07/11/86; full list of members

ITELSOR LIMITED Charges

1 June 2016
Charge code SC08 9360 0006
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 418 murdoch terrace, edinburgh. MID40569.
25 May 2016
Charge code SC08 9360 0005
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2F2 17 watson crescent edinburgh. MID79278.
31 January 2014
Charge code SC08 9360 0004
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property known as and forming 21 lock up garages at 32…
4 December 2013
Charge code SC08 9360 0003
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
9 March 2011
Standard security
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects known as and forming 3 lintrathen street dundee…
16 December 1985
Standard security
Delivered: 30 December 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21 lock-up garages at seafield road, dundee 52 lock-up…

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