ITM Solutions Limited

Company Name	ITM Solutions Limited
Company Status	Dissolved
Company Number	SC128078
Category	Private Limited Company
Incorporation Date	24 October 1990(33 years, 6 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Gerard Michael Mellan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1990(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	30 Monreith Road Newlands Glasgow Lanarkshire G43 2NY Scotland

Secretary Name	Mr Gerard Michael Mellan
Nationality	British
Status	Closed
Appointed	24 October 1992(2 years after company formation)
Appointment Duration	25 years, 5 months (closed 27 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Monreith Road Newlands Glasgow Lanarkshire G43 2NY Scotland

Director Name	Jillian Glen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1990(same day as company formation)
Role	Health Visitor
Correspondence Address	31 Barnton Park View Edinburgh Midlothian EH4 6HH Scotland

Director Name	Robert Glen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1990(same day as company formation)
Role	Consultant
Correspondence Address	31 Barnton Park View Edinburgh Midlothian EH4 6HH Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mrs Margaret Mellan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1990(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	30 Monreith Road Glasgow Lanarkshire G43 2NY Scotland

Secretary Name	Lesley Mabbott
Nationality	British
Status	Resigned
Appointed	24 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	142 Queen Street Glasgow G1 3BU Scotland

Location

Registered Address	C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Gerard M. Mellan 100.00% Ordinary

Financials

Year	2014
Net Worth	£90,747
Cash	£90,935
Current Liabilities	£188

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

14 November 1992	Delivered on: 20 November 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

10 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
2 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 January 2015	Termination of appointment of Margaret Mellan as a director on 8 January 2015 (1 page)
9 January 2015	Termination of appointment of Margaret Mellan as a director on 8 January 2015 (1 page)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
6 January 2015	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (5 pages)
14 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
28 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
16 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
6 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
4 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 October 2010	Director's details changed for Mrs Margaret Mellan on 28 October 2010 (2 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Gerard Michael Mellan on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Margaret Mellan on 28 October 2009 (2 pages)
17 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 February 2009	Return made up to 24/10/08; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
10 January 2008	Return made up to 24/10/07; no change of members (8 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
23 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 November 2006	Return made up to 24/10/06; full list of members (8 pages)
25 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
17 November 2005	Return made up to 24/10/05; full list of members (8 pages)
2 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
30 November 2004	Return made up to 24/10/04; full list of members (8 pages)
6 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
3 November 2003	Return made up to 24/10/03; full list of members (8 pages)
3 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
29 October 2002	Return made up to 24/10/02; full list of members (9 pages)
27 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
23 November 2001	Return made up to 24/10/01; full list of members (8 pages)
28 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
30 November 2000	Return made up to 24/10/00; full list of members (10 pages)
11 January 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
11 November 1999	Return made up to 24/10/99; full list of members (8 pages)
1 December 1998	Accounts for a small company made up to 31 October 1998 (5 pages)
26 October 1998	Return made up to 24/10/98; full list of members (6 pages)
13 January 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
5 November 1997	Return made up to 24/10/97; full list of members (6 pages)
13 December 1996	Accounts for a small company made up to 31 October 1996 (7 pages)
4 November 1996	Return made up to 24/10/96; full list of members (6 pages)
20 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
25 October 1995	Return made up to 24/10/95; full list of members (6 pages)
24 October 1990	Incorporation (17 pages)

ITM Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland