This company is commonly known as Iformis Limited. The company was founded 18 years ago and was given the registration number SC294076. The firm's registered office is in EDINBURGH. You can find them at 6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | IFORMIS LIMITED |
|---|---|---|
| Company Number | : | SC294076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, EH7 4HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG | Secretary | 26 January 2024 | Active |
| 6 Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG | Secretary | 04 December 2019 | Active |
| 6 Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG | Director | 26 January 2024 | Active |
| 6 Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG | Director | 26 January 2024 | Active |
| 1 Beresford Gardens, Edinburgh, EH5 3ER | Director | 05 December 2005 | Active |
| 1 Beresford Gardens, Edinburgh, EH5 3ER | Secretary | 05 December 2005 | Active |
| Castle Property Investment Holdings Limited | ||
| Notified on | : | 26 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Hogan House, Cyttir Lane, Bangor, Wales, LL57 4DA |
| Nature of control | : |
|
| Mr. Robert Finlay Taylor | ||
| Notified on | : | 05 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Address | : | 6 Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-29 | Incorporation | Memorandum articles. | Download |
| 2024-01-29 | Resolution | Resolution. | Download |
| 2024-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-29 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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