IDS (INTEGRATION) LTD.
| Status | DISSOLVED |
| Company No. | SC354976 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2009 |
| Age | 15 years, 3 months, 2 days |
| Jurisdiction | Scotland |
| Dissolution | 04 Apr 2023 |
| Years | 1 year, 1 month, 10 days |
SUMMARY
IDS (INTEGRATION) LTD. is an dissolved private limited company with number SC354976. It was incorporated 15 years, 3 months, 2 days ago, on 12 February 2009 and it was dissolved 1 year, 1 month, 10 days ago, on 04 April 2023. The company address is Unit 1, Axis Park Orchardton Road Unit 1, Axis Park Orchardton Road, Glasgow, G68 9LB, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 04 Apr 2023
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 10 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-28
Officer name: James Robert Winnicott
Documents
Termination director company with name termination date
Date: 01 Mar 2023
Action Date: 27 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-27
Officer name: John Mark Edwards
Documents
Dissolution application strike off company
Date: 05 Jan 2023
Category: Dissolution
Type: DS01
Documents
Appoint person secretary company with name date
Date: 22 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Ilaria Evans
Appointment date: 2022-09-15
Documents
Termination secretary company with name termination date
Date: 22 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Will Cooper
Termination date: 2022-09-15
Documents
Appoint person director company with name date
Date: 21 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alain Hubertus Philomena Loosveld
Appointment date: 2022-09-15
Documents
Appoint person director company with name date
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Keen
Appointment date: 2022-09-15
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 12 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-12
Documents
Accounts with accounts type dormant
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-22
Officer name: Martin Geoffrey Beesley
Documents
Appoint person director company with name date
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Robert Findlay
Appointment date: 2021-08-18
Documents
Confirmation statement with no updates
Date: 25 Mar 2021
Action Date: 12 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-12
Documents
Accounts with accounts type dormant
Date: 22 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous shortened
Date: 28 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-03-31
Documents
Resolution
Date: 19 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Michael Arnold
Appointment date: 2020-10-14
Documents
Change account reference date company current shortened
Date: 16 Oct 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2021-03-31
Documents
Appoint person director company with name date
Date: 16 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mark Edwards
Appointment date: 2020-10-14
Documents
Appoint person director company with name date
Date: 16 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Geoffrey Beesley
Appointment date: 2020-10-14
Documents
Appoint person secretary company with name date
Date: 16 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Will Cooper
Appointment date: 2020-10-14
Documents
Appoint person director company with name date
Date: 16 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-14
Officer name: Mr James Robert Winnicott
Documents
Confirmation statement with no updates
Date: 13 Feb 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
Accounts with accounts type dormant
Date: 22 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 15 Feb 2019
Action Date: 12 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-12
Documents
Accounts with accounts type dormant
Date: 30 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2018
Action Date: 12 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-12
Old address: Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE
New address: Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB
Documents
Confirmation statement with no updates
Date: 15 Feb 2018
Action Date: 12 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-12
Documents
Accounts with accounts type dormant
Date: 24 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 12 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-12
Documents
Accounts with accounts type dormant
Date: 20 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2016
Action Date: 12 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-12
Documents
Change person director company with change date
Date: 15 Feb 2016
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-22
Officer name: Mr Iain Doherty
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2015
Action Date: 12 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-12
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2014
Action Date: 12 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-12
Documents
Accounts with accounts type dormant
Date: 23 Oct 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change registered office address company with date old address
Date: 09 Apr 2013
Action Date: 09 Apr 2013
Category: Address
Type: AD01
Old address: Unit 3 Almond Road Falkirk FK2 9FQ
Change date: 2013-04-09
Documents
Change account reference date company current extended
Date: 27 Mar 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
New date: 2013-04-30
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2013
Action Date: 12 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-12
Documents
Accounts with accounts type dormant
Date: 05 Nov 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2012
Action Date: 12 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-12
Documents
Accounts with accounts type dormant
Date: 25 Nov 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2011
Action Date: 12 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-12
Documents
Accounts with accounts type dormant
Date: 10 Nov 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2010
Action Date: 12 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-12
Documents
Change person director company with change date
Date: 12 Apr 2010
Action Date: 10 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Iain Doherty
Change date: 2010-04-10
Documents
Legacy
Date: 09 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed iain doherty
Documents
Legacy
Date: 09 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 09/03/2009 from 49 burncrooks avenue bearsden glasgow G61 4NL
Documents
Legacy
Date: 19 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary brian reid LTD.
Documents
Legacy
Date: 19 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director stephen mabbott
Documents
Resolution
Date: 19 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
13 WELBECK ROAD,,HA2 0RN
| Number: | 05124682 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INVICTA HOUSE 5TH FLOOR,BRIGHTON,BN1 4FR
| Number: | 08643705 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FROM ASHES TO JEWELLERY LIMITED
UNIT D5 ALISON BUSINESS CENTRE,SHEFFIELD,S2 1AS
| Number: | 11123835 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTERNATIONAL CENTRE FOR CLIMATE CHANGE AND DEVELOPMENT ( ICCCAD ) LIMITED
232 POWDER MILL LANE,TWICKENHAM,TW2 6EJ
| Number: | 11672896 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | IP13289R |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
15 THE ELMS,LEICESTER,LE8 5SZ
| Number: | 11437105 |
| Status: | ACTIVE |
| Category: | Private Limited Company |