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INFORMATION APPS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Information Apps Ltd. The company was founded 10 years ago and was given the registration number SC521258. The firm's registered office is in EDINBURGH. You can find them at Scott-moncrieff Exchange Place 3, Semple Street, Edinburgh, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:INFORMATION APPS LTD
Company Number:SC521258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Scott-moncrieff Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director03 February 2022Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director03 February 2022Active
Scott-Moncrieff, Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL

Secretary17 May 2019Active
Scott-Moncrieff, Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL

Director17 May 2019Active
18 Wadeslea, Elie, Scotland, KY9 1EB

Director26 November 2015Active
Scott-Moncrieff, Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL

Director24 February 2020Active
Scott-Moncrieff, Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL

Director24 February 2020Active
27, Fountainhall Road, Edinburgh, Scotland, EH9 2LN

Director17 May 2019Active
Scott-Moncrieff, Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL

Director24 February 2020Active

People with Significant Control

Wedeliverawesomeapps Sa
Notified on:03 February 2022
Status:Active
Country of residence:Portugal
Address:2650, Rua Eng Frederico Ulrich, Maia, Portugal,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Highland Group Holdings Limited
Notified on:20 October 2017
Status:Active
Country of residence:Saint Kitts And Nevis
Address:Dixcart House, Fort Charles, Charlestown, Saint Kitts And Nevis,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lord Irvine Alan Stewart Laidlaw
Notified on:20 October 2017
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:Scotland
Address:Scott-Moncrieff, Exchange Place 3, Edinburgh, Scotland, EH3 8BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Highland Group Holdings Ltd
Notified on:20 October 2017
Status:Active
Country of residence:Saint Kitts And Nevis
Address:Dixcart House, Fort Charles, Charlestown, Saint Kitts And Nevis,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Julie Anne Grieve
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Scotland
Address:18 Wadeslea, Elie, Scotland, KY9 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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