IA3 LIMITED
GLASGOW BKF FIFTY-FIVE LIMITED

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Company number SC370037
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address SIXTH FLOOR, 145 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5JF
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from The Pentagon Centre 36 Washington Street Glasgow Lanarkshire G3 8AZ to Sixth Floor 145 st. Vincent Street Glasgow G2 5JF on 19 September 2016. The most likely internet sites of IA3 LIMITED are www.ia3.co.uk, and www.ia3.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ia3 Limited is a Private Limited Company. The company registration number is SC370037. Ia3 Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Ia3 Limited is Sixth Floor 145 St Vincent Street Glasgow Scotland G2 5jf. . INCH, Keith Logie is a Director of the company. MURPHY, Katherine Lesley-Anne is a Director of the company. STUART, Roderick Angus Erskine is a Director of the company. TOTTEN, Margaret Mary is a Director of the company. WOOD, Alan Robert is a Director of the company. Director ARMSTRONG, James Mckell has been resigned. Director BAIRD, Robert Daniel has been resigned. Director DEANE, David William has been resigned. Director MCKEE, Vivien has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
INCH, Keith Logie
Appointed Date: 19 September 2016
71 years old
Director
MURPHY, Katherine Lesley-Anne
Appointed Date: 19 September 2016
58 years old
Director
STUART, Roderick Angus Erskine
Appointed Date: 19 September 2016
63 years old
Director
TOTTEN, Margaret Mary
Appointed Date: 19 September 2016
48 years old
Director
WOOD, Alan Robert
Appointed Date: 19 September 2016
60 years old

Resigned Directors

Director
ARMSTRONG, James Mckell
Resigned: 19 September 2016
Appointed Date: 28 May 2012
53 years old
Director
BAIRD, Robert Daniel
Resigned: 19 June 2015
Appointed Date: 25 November 2010
46 years old
Director
DEANE, David William
Resigned: 03 March 2010
Appointed Date: 11 December 2009
61 years old
Director
MCKEE, Vivien
Resigned: 07 October 2015
Appointed Date: 03 March 2010
53 years old

IA3 LIMITED Events

22 Sep 2016
Change of share class name or designation
22 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016
Registered office address changed from The Pentagon Centre 36 Washington Street Glasgow Lanarkshire G3 8AZ to Sixth Floor 145 st. Vincent Street Glasgow G2 5JF on 19 September 2016
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Termination of appointment of James Mckell Armstrong as a director on 19 September 2016
...
... and 29 more events
30 Nov 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-25
25 Nov 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
10 May 2010
Appointment of Vivien Mckee as a director
10 May 2010
Termination of appointment of David Deane as a director
11 Dec 2009
Incorporation

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