Information Technologists Limited

Company Name	Information Technologists Limited
Company Status	Dissolved
Company Number	SC139749
Category	Private Limited Company
Incorporation Date	12 August 1992(31 years, 9 months ago)
Dissolution Date	8 June 2021 (2 years, 11 months ago)

Business Activity

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

Directors

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1993(6 months, 4 weeks after company formation)
Appointment Duration	28 years, 3 months (closed 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Pentre Lane Ashton Cheshire CH3 8BX Wales

Director Name	Mr Ian Harry Strudwick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(14 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (closed 08 June 2021)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Longham Farm Cove Tiverton Devon EX16 7RU

Secretary Name	Dr Alasdair Alan Ryder
Nationality	British
Status	Closed
Appointed	01 January 2007(14 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (closed 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Pentre Lane Ashton Cheshire CH3 8BX Wales

Director Name	James Matheson Robertson
Nationality	British
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	12 Carden Place Aberdeen AB9 1FW Scotland

Director Name	Dr David Kershaw Holliday
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(6 months, 4 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	15 Cortland Road Nunthorpe Middlesbrough N Yorkshire TS7 0JX

Secretary Name	Dr Sheila Caroline Ryder
Nationality	British
Status	Resigned
Appointed	22 February 1999(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 January 2003)
Role	Environmental Consultant
Correspondence Address	The Forge Pentre Lane Ashton Chester CH3 8BX Wales

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	B H Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	14 January 2003(10 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2007)
Correspondence Address	37 London Road Newbury Berkshire RG14 1JL

Location

Registered Address	65 Sussex Street Glasgow G41 1DX Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Rsk Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 March 2021	Application to strike the company off the register (1 page)
20 October 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
28 July 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
27 July 2020	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB9 1FW to 65 Sussex Street Glasgow G41 1DX on 27 July 2020 (1 page)
15 August 2019	Director's details changed for Mr Ian Harry Strudwick on 4 September 2018 (2 pages)
15 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
11 April 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
15 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
15 August 2018	Confirmation statement made on 12 August 2018 with updates (4 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
5 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
1 September 2017	Notification of Rsk Investments Limited as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Notification of Rsk Investments Limited as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Notification of Rsk Investments Limited as a person with significant control on 1 September 2017 (2 pages)
1 September 2017	Notification of Rsk Investments Limited as a person with significant control on 6 April 2016 (2 pages)
31 August 2017	Withdrawal of a person with significant control statement on 31 August 2017 (2 pages)
31 August 2017	Withdrawal of a person with significant control statement on 31 August 2017 (2 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
27 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
3 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (5 pages)
3 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (5 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
8 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (5 pages)
8 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (5 pages)
7 February 2014	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (5 pages)
7 February 2014	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (5 pages)
21 December 2013	Compulsory strike-off action has been discontinued (1 page)
21 December 2013	Compulsory strike-off action has been discontinued (1 page)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
13 December 2013	First Gazette notice for compulsory strike-off (1 page)
13 December 2013	First Gazette notice for compulsory strike-off (1 page)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
16 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
25 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
9 September 2009	Return made up to 12/08/09; full list of members (3 pages)
9 September 2009	Return made up to 12/08/09; full list of members (3 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
9 September 2008	Return made up to 12/08/08; full list of members (3 pages)
9 September 2008	Return made up to 12/08/08; full list of members (3 pages)
7 March 2008	Return made up to 12/08/07; full list of members (3 pages)
7 March 2008	Return made up to 12/08/07; full list of members (3 pages)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
4 July 2007	Return made up to 12/08/06; full list of members (6 pages)
4 July 2007	Return made up to 12/08/06; full list of members (6 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	New director appointed (3 pages)
11 June 2007	New director appointed (3 pages)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 January 2006	Return made up to 12/08/05; full list of members (6 pages)
30 January 2006	Return made up to 12/08/05; full list of members (6 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 September 2004	Return made up to 12/08/04; full list of members (6 pages)
6 September 2004	Return made up to 12/08/04; full list of members (6 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 December 2003	Return made up to 12/08/03; full list of members (6 pages)
14 December 2003	Return made up to 12/08/03; full list of members (6 pages)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Secretary resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
30 December 2002	Return made up to 12/08/02; full list of members (5 pages)
30 December 2002	Return made up to 12/08/02; full list of members (5 pages)
30 December 2002	Director's particulars changed (1 page)
30 December 2002	Director's particulars changed (1 page)
29 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
30 October 2001	Return made up to 12/08/01; full list of members (6 pages)
30 October 2001	Return made up to 12/08/01; full list of members (6 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
19 October 2000	Full accounts made up to 31 March 2000 (8 pages)
19 October 2000	Full accounts made up to 31 March 2000 (8 pages)
17 August 2000	Return made up to 12/08/00; full list of members (6 pages)
17 August 2000	Return made up to 12/08/00; full list of members (6 pages)
9 December 1999	Full accounts made up to 31 March 1999 (10 pages)
9 December 1999	Full accounts made up to 31 March 1999 (10 pages)
18 October 1999	Return made up to 12/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 October 1999	Return made up to 12/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 February 1999	Secretary resigned (1 page)
25 February 1999	Secretary resigned (1 page)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	New secretary appointed (2 pages)
4 September 1998	Return made up to 12/08/98; full list of members (6 pages)
4 September 1998	Return made up to 12/08/98; full list of members (6 pages)
18 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 September 1997	Return made up to 12/08/97; no change of members (5 pages)
22 September 1997	Return made up to 12/08/97; no change of members (5 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
28 August 1996	Return made up to 12/08/96; full list of members (6 pages)
28 August 1996	Return made up to 12/08/96; full list of members (6 pages)
10 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen aberdeenshire AB9 1FW (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen aberdeenshire AB9 1FW (1 page)
30 November 1995	Return made up to 12/08/95; no change of members (8 pages)
30 November 1995	Return made up to 12/08/95; no change of members (8 pages)

Information Technologists Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland