UKBizDB.co.uk

ITR MATERIALS SERVICES LIMITED

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

This company is commonly known as Itr Materials Services Limited. The company was founded 13 years ago and was given the registration number SC392942. The firm's registered office is in ABERDEEN. You can find them at 5 Lumsden Way, Balmedie, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:ITR MATERIALS SERVICES LIMITED
Company Number:SC392942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 February 2011
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Lumsden Way, Balmedie, Aberdeen, United Kingdom, AB23 8TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Shady Neuk Gardens, Balmedie, Aberdeen, United Kingdom, AB23 8AL

Secretary04 February 2011Active
2, Shady Neuk Gardens, Balmedie, Aberdeen, United Kingdom, AB23 8AL

Director04 February 2011Active

People with Significant Control

Mr Iain Mcpherson
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Scotland
Address:2, Shady Neuk Gardens, Aberdeen, Scotland, AB23 8AL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Teresa Elizabeth Mcpherson
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Scotland
Address:2, Shady Neuk Gardens, Aberdeen, Scotland, AB23 8AL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-04-27Gazette

Gazette filings brought up to date.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Gazette

Gazette notice compulsory.

Download
2018-12-30Accounts

Accounts with accounts type micro entity.

Download
2018-09-19Address

Change registered office address company with date old address new address.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2016-12-13Accounts

Accounts with accounts type total exemption small.

Download
2016-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-15Accounts

Accounts with accounts type total exemption small.

Download
2015-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-30Accounts

Accounts with accounts type total exemption small.

Download
2014-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-30Accounts

Accounts with accounts type total exemption small.

Download
2013-02-13Accounts

Change account reference date company current extended.

Download
2013-02-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-13Accounts

Accounts with accounts type total exemption small.

Download
2012-03-28Annual return

Annual return company with made up date full list shareholders.

Download
2011-02-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.