Infotrieve Systems Limited

Company Name	Infotrieve Systems Limited
Director	Niall Ross Thomson
Company Status	Liquidation
Company Number	SC127027
Category	Private Limited Company
Incorporation Date	3 September 1990(33 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Niall Ross Thomson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 October 1992(2 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rockville Grove Linlithgow EH49 6BZ Scotland

Secretary Name	Pamela Susan Thomson
Nationality	British
Status	Current
Appointed	04 September 1998(8 years after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Correspondence Address	1 Rockville Grove Linlithgow West Lothian EH49 6BZ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Lesley Mabbott
Nationality	British
Status	Resigned
Appointed	03 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	142 Queen Street Glasgow G1 3BU Scotland

Director Name	Joseph John Devlin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(2 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	24a Lansdowne Drive Carrickstone Vale Cumbernauld G68 0JB Scotland

Secretary Name	Angela Grace Devlin
Nationality	British
Status	Resigned
Appointed	19 October 1992(2 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	24a Lansdowne Drive Carrickstone Vale Cumbernauld G68 0JB Scotland

Location

Registered Address	Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2009
Net Worth	£68,915
Cash	£64,531
Current Liabilities	£25,037

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Next Accounts Due	31 December 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	14 May 2017 (overdue)

Filing History

8 November 2010	Registered office address changed from 24/26 Langlands Place Kelvin South Business Park East Kilbride G75 0YF on 8 November 2010 (2 pages)
8 November 2010	Registered office address changed from 24/26 Langlands Place Kelvin South Business Park East Kilbride G75 0YF on 8 November 2010 (2 pages)
8 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-06 GBP 30,000 (4 pages)
6 May 2010	Director's details changed for Niall Ross Thomson on 30 April 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 May 2008	Return made up to 30/04/08; full list of members (3 pages)
9 May 2008	Secretary's change of particulars / pamela thomson / 09/05/2008 (1 page)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
3 May 2007	Secretary's particulars changed (1 page)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
4 May 2006	Secretary's particulars changed (1 page)
4 May 2006	Return made up to 30/04/06; full list of members (2 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 June 2005	Return made up to 30/04/05; full list of members (6 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
12 June 2004	Return made up to 30/04/04; full list of members (6 pages)
18 August 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
13 August 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 June 2002	Return made up to 30/04/02; full list of members (6 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
12 June 2001	Return made up to 30/04/01; full list of members (6 pages)
15 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 May 2000	Return made up to 30/04/00; full list of members (6 pages)
15 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 June 1999	Return made up to 30/04/99; change of members (6 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
30 September 1998	New secretary appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Secretary resigned (1 page)
26 May 1998	Return made up to 30/04/98; no change of members (4 pages)
29 April 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 December 1997	Return made up to 19/10/97; full list of members (6 pages)
24 April 1997	Auditor's resignation (1 page)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 December 1996	Ad 28/10/96--------- Â£ si 30000@1=30000 Â£ ic 30000/60000 (2 pages)
2 December 1996	Â£ nc 30000/60000 28/10/96 (1 page)
2 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 July 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
13 December 1995	Return made up to 19/10/95; full list of members (6 pages)
16 November 1995	Partic of mort/charge * (6 pages)
27 April 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
31 March 1993	Ad 11/03/93--------- Â£ si 29996@1=29996 Â£ ic 4/30000 (2 pages)
21 November 1991	Return made up to 03/09/91; full list of members (6 pages)
2 October 1990	Ad 19/09/90--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 September 1990	Incorporation (16 pages)

Infotrieve Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland