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- ITRS HOLDINGS SCOTLAND LIMITED
ITRS HOLDINGS SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
ITRS HOLDINGS SCOTLAND LIMITED
COMPANY NUMBER
SC550320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/11/2016
(8years old)
WEBSITE
https://www.itrsgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/11/2016
06/08/2018
SUMERIAN HOLDINGS LIMITED
Previous Names
15/11/2016 06/08/2018 SUMERIAN HOLDINGS LIMITED
EDINBURGH
EH3 9QA
Gordon Lamb House
3 Jackson's Entry
Edinburgh
Midlothian
EH8 8PJ
1 Lochrin Square
92-98 Fountainbridge
Edinburgh
EH3 9QA
EH3 9QA
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 |
---|---|---|
MOZART BIDCO LIMITED | Active - Accounts Filed | View Report |
ITRS HOLDINGS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
ITRS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 18/11/2024 | Event: Guy Andrew Warren (918707744) has left the board |
Date: 23/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ITRS HOLDINGS SCOTLAND LIMITED?
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 ITRS HOLDINGS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITRS HOLDINGS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/12/2023 - Present (11 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 7 |
View Report |
15/11/2016 - Present (8years) Born in Feb 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 40 |
View Report |
17/11/2016 - Present (8years) Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 10 |
View Report |
23/11/2016 - 25/05/2018 (1 years and 6 months) Born in Oct 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
23/11/2016 - Present (8years) Born in Jun 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 47 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOZART TOPCO LIMITED | Active - Accounts Filed | View Report |
MOZART MIDCO LIMITED | Active - Accounts Filed | View Report |
MOZART BIDCO LIMITED | Active - Accounts Filed | View Report |
ITRS EUROPE HOLDINGS LIMITED | Non-Trading | View Report |
ITRS GLOBAL HOLDINGS LTD | Active - Accounts Filed | View Report |
ITRS GLOBAL BIDCO LTD | Active - Accounts Filed | View Report |
ITRS GROUP LIMITED | Active - Accounts Filed | View Report |
GENEOS LIMITED | Non-Trading | View Report |
ITRS HOLDINGS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
ITRS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 18/11/2024 | Event: Guy Andrew Warren (918707744) has left the board |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: Iveta Cabajova (920985730) has left the board |
Date: 18/12/2023 | Event: New Board Member James Arthur Colquhoun (916819657) Appointed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 27/11/2022 | Event: New Confirmation Statement filed |
Date: 18/12/2021 | Event: New Accounts filed |
Date: 18/12/2021 | Event: New Confirmation Statement filed |
Date: 29/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 31/10/2019 | Event: New Accounts filed |
Date: 03/06/2019 | Event: New Board Member Iveta Cabajova (920985730) Appointed |
Date: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2018 | Event: Change in Reg. Office |
Date: 13/07/2018 | Event: New Board Member Stephen Turner (909862162) Appointed |
Date: 13/07/2018 | Event: Steven Turner (924698741) has left the board |
Date: 15/06/2018 | Event: Change in Reg. Office |
Date: 07/06/2018 | Event: New Board Member Steven Turner (924698741) Appointed |
Date: 07/06/2018 | Event: New Board Member Guy Andrew Warren (918707744) Appointed |
Date: 07/06/2018 | Event: David Stewart Allan (903188714) has left the board |
Date: 07/06/2018 | Event: Peter Duffy (921955267) has left the board |
Date: 07/06/2018 | Event: Andrew Thomas Borkowski (911072666) has left the board |
Date: 07/06/2018 | Event: David James Sibbald (912944651) has left the board |
Date: 31/05/2018 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 01/12/2016 | Event: New Board Member Peter Duffy (921955267) Appointed |
Date: 01/12/2016 | Event: New Board Member Andrew Thomas Borkowski (911072666) Appointed |
Date: 21/11/2016 | Event: New Board Member David James Sibbald (912944651) Appointed |
Date: 18/11/2016 | Event: New Board Member David Stewart Allan (903188714) Appointed |
Date: 18/11/2016 | Event: David Stewart Allan (921852553) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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