ITS EGYPT HOLDINGS 2, LTD
Active - Accounts Filed
General Information
NAME
ITS EGYPT HOLDINGS 2, LTD
COMPANY NUMBER
SC476125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/04/2014
(10 years and 7 months old)
WEBSITE
www.its-energyservices.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 3BG
Greenbank Crescent
East Tullos Industrial Estate
Aberdeen
Aberdeenshire
AB12 3BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITS EGYPT HOLDINGS 2, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member John Edward Menger (930702822) Appointed |
| 18/10/2023 | Stewart Moir (930968282) has left the board |
Credit Risk Overview
Want to learn more about ITS EGYPT HOLDINGS 2, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITS EGYPT HOLDINGS 2, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITS EGYPT HOLDINGS 2, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2014 - Present (10years) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/04/2014 - 12/02/2015 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/04/2014 - 17/12/2014 (7 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITS EGYPT HOLDINGS 2, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member John Edward Menger (930702822) Appointed |
| 18/10/2023 | Stewart Moir (930968282) has left the board |
| 18/10/2023 | New Company Secretary Neil McIntosh (931472809) Appointed |
| 06/06/2023 | New Confirmation Statement filed |
| 05/06/2023 | Keith Leighton (925994592) has left the board |
| 05/06/2023 | New Company Secretary Stewart Moir (930968282) Appointed |
| 13/01/2023 | New Accounts filed |
| 06/01/2023 | Jennifer Fremont Simons (926000525) has left the board |
| 19/05/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 19/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 10/07/2019 | Jennifer Fremont Simons (926000617) has left the board |
| 10/07/2019 | New Board Member Jennifer Fremont Simons (926000525) Appointed |
| 03/07/2019 | New Board Member Jennifer Fremont Simons (926000617) Appointed |
| 02/07/2019 | New Company Secretary Keith Leighton (925994592) Appointed |
| 02/07/2019 | John Edward Menger (918639699) has left the board |
| 02/07/2019 | David James Ewen (919528695) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 06/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 26/02/2015 | Ian Alan MacKie (907371552) has left the board |
| 26/02/2015 | Ian Alan MacKie (918716462) has left the board |
| 26/02/2015 | New Board Member David James Ewen (919528695) Appointed |
| 05/02/2015 | New Board Member Ian Alan MacKie (907371552) Appointed |
| 19/12/2014 | New Board Member Nathaniel Dockray (919355118) Appointed |
| 19/12/2014 | Philip Alan Schlom (918716461) has left the board |
| 07/05/2014 | John Edward Menger (918716460) has left the board |
| 07/05/2014 | New Board Member John Edward Menger (918639699) Appointed |
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