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INFORMIT SYSTEMS (SCOTLAND) LTD.

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

This company is commonly known as Informit Systems (scotland) Ltd.. The company was founded 14 years ago and was given the registration number SC374809. The firm's registered office is in DUNDEE. You can find them at 47 Byron Street, , Dundee, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INFORMIT SYSTEMS (SCOTLAND) LTD.
Company Number:SC374809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2010
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:47 Byron Street, Dundee, DD3 6QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Byron Street, Dundee, United Kingdom, DD3 6QT

Director16 March 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary15 March 2010Active
47, Byron Street, Dundee, United Kingdom, DD3 6QT

Director15 March 2010Active
47, Byron Street, Dundee, United Kingdom, DD3 6QT

Director15 March 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director15 March 2010Active

People with Significant Control

Mr Adam Hedley Wright
Notified on:10 April 2019
Status:Active
Date of birth:March 1970
Nationality:British
Address:47, Byron Street, Dundee, DD3 6QT
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Andrew Kinloch
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:47, Byron Street, Dundee, DD3 6QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Walter Brian Blackman
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:British
Address:47, Byron Street, Dundee, DD3 6QT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2020-03-16Capital

Capital cancellation shares.

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2020-03-16Resolution

Resolution.

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2020-03-16Capital

Capital return purchase own shares.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-04-10Persons with significant control

Notification of a person with significant control.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-04-10Officers

Termination director company with name termination date.

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2019-04-10Officers

Termination director company with name termination date.

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2019-04-10Persons with significant control

Cessation of a person with significant control.

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2019-04-10Persons with significant control

Cessation of a person with significant control.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-06-10Accounts

Accounts with accounts type total exemption small.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-11-23Capital

Capital allotment shares.

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