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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 9 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 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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