Company number SC354098
Status Active
Incorporation Date 27 January 2009
Company Type Private Limited Company
Address COCHRANE HOUSE, 29 COCHRANE STREET, GLASGOW, SCOTLAND, G1 1HL
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from C/O Dada, Fourth Floor, Argyll Chambers 30 Buchanan Street Glasgow Strathclyde G1 3LB to Cochrane House 29 Cochrane Street Glasgow G1 1HL on 6 February 2017; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IT IS ON LIMITED are www.itison.co.uk, and www.it-is-on.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Bellgrove Rail Station is 0.9 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.3 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It Is On Limited is a Private Limited Company.
The company registration number is SC354098. It Is On Limited has been working since 27 January 2009.
The present status of the company is Active. The registered address of It Is On Limited is Cochrane House 29 Cochrane Street Glasgow Scotland G1 1hl. . NORMAN, Oliver James is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Public relations and communications activities".
Current Directors
Resigned Directors
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 22 April 2009
Appointed Date: 27 January 2009
Director
VINDEX LIMITED
Resigned: 22 April 2009
Appointed Date: 27 January 2009
Director
VINDEX SERVICES LIMITED
Resigned: 22 April 2009
Appointed Date: 27 January 2009
Persons With Significant Control
Mr Oliver James Norman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
IT IS ON LIMITED Events
06 Feb 2017
Registered office address changed from C/O Dada, Fourth Floor, Argyll Chambers 30 Buchanan Street Glasgow Strathclyde G1 3LB to Cochrane House 29 Cochrane Street Glasgow G1 1HL on 6 February 2017
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
15 Dec 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
...
... and 22 more events
27 Apr 2009
Director appointed oliver james norman
27 Apr 2009
Registered office changed on 27/04/2009 from quartermile one 15 lauriston place edinburgh EH3 9EP
24 Apr 2009
Company name changed mm&s (5451) LIMITED\certificate issued on 24/04/09
27 Feb 2009
Appointment terminated director christine truesdale
27 Jan 2009
Incorporation