Information Technology Care Limited

Company Name	Information Technology Care Limited
Directors	Evelyn Geraldine Chiren and Ralph Bernard Chiren
Company Status	Active
Company Number	SC152482
Category	Private Limited Company
Incorporation Date	12 August 1994(29 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Evelyn Geraldine Chiren
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 August 1994(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	138 Capelrig Road Newton Mearns Glasgow G77 6LA Scotland

Director Name	Ralph Bernard Chiren
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	12 August 1994(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	138 Capelrig Road Newton Mearns Glasgow G77 6LA Scotland

Secretary Name	Evelyn Geraldine Chiren
Nationality	British
Status	Current
Appointed	12 August 1994(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	138 Capelrig Road Newton Mearns Glasgow G77 6LA Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Location

Registered Address	237 Kilmarnock Road Glasgow G41 3JF Scotland
Constituency	Glasgow South
Ward	Langside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Evelyn Geraldine Chiren 50.00% Ordinary
50 at £1	Ralph Bernard Chiren 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,280
Current Liabilities	£45,718

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

16 June 2014	Delivered on: 24 June 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
15 November 1996	Delivered on: 25 November 1996 Persons entitled: Clydesdale Bank Public Limited Company 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

22 January 2024	Registered office address changed from 110a Maxwell Avenue Bearsden Glasgow G61 1HU to 237 Kilmarnock Road Glasgow G41 3JF on 22 January 2024 (1 page)
31 July 2023	Confirmation statement made on 23 July 2023 with updates (4 pages)
11 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
1 September 2022	Confirmation statement made on 23 July 2022 with updates (4 pages)
23 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
13 September 2021	Confirmation statement made on 23 July 2021 with updates (4 pages)
24 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
26 August 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
17 March 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
22 August 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
3 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
16 August 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
18 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
23 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
17 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
17 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
24 June 2014	Registration of charge 1524820002 (19 pages)
24 June 2014	Registration of charge 1524820002 (19 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
4 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
4 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 November 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 November 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 October 2010	Director's details changed for Evelyn Geraldine Chiren on 1 January 2010 (2 pages)
25 October 2010	Director's details changed for Ralph Bernard Chiren on 1 January 2010 (2 pages)
25 October 2010	Director's details changed for Ralph Bernard Chiren on 1 January 2010 (2 pages)
25 October 2010	Director's details changed for Evelyn Geraldine Chiren on 1 January 2010 (2 pages)
25 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
25 October 2010	Director's details changed for Ralph Bernard Chiren on 1 January 2010 (2 pages)
25 October 2010	Director's details changed for Evelyn Geraldine Chiren on 1 January 2010 (2 pages)
25 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 December 2009	Annual return made up to 12 August 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 12 August 2009 with a full list of shareholders (4 pages)
9 December 2009	Registered office address changed from Unit 7 110a Maxwell Avenue Bearsden Glasgow G61 1HU on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from Unit 7 110a Maxwell Avenue Bearsden Glasgow G61 1HU on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from Unit 7 110a Maxwell Avenue Bearsden Glasgow G61 1HU on 9 December 2009 (2 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 December 2008	Return made up to 12/08/08; no change of members (5 pages)
29 December 2008	Return made up to 12/08/08; no change of members (5 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
9 November 2007	Return made up to 12/08/07; no change of members (7 pages)
9 November 2007	Return made up to 12/08/07; no change of members (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
9 September 2005	Return made up to 12/08/05; full list of members (7 pages)
9 September 2005	Return made up to 12/08/05; full list of members (7 pages)
13 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
13 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
8 October 2004	Return made up to 12/08/04; full list of members (7 pages)
8 October 2004	Return made up to 12/08/04; full list of members (7 pages)
30 March 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
30 March 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
21 August 2003	Return made up to 12/08/03; full list of members (7 pages)
21 August 2003	Return made up to 12/08/03; full list of members (7 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
29 August 2002	Return made up to 12/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2002	Return made up to 12/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
28 June 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
21 November 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 2001	Registered office changed on 12/10/01 from: 1987 maryhill road glasgow G20 0BT (1 page)
12 October 2001	Registered office changed on 12/10/01 from: 1987 maryhill road glasgow G20 0BT (1 page)
23 October 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
23 October 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
25 April 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
25 April 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
4 October 1999	Return made up to 12/08/99; no change of members (4 pages)
4 October 1999	Return made up to 12/08/99; no change of members (4 pages)
1 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
1 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
1 September 1998	Return made up to 12/08/98; no change of members 363(287) ‐ Registered office changed on 01/09/98 (4 pages)
1 September 1998	Return made up to 12/08/98; no change of members 363(287) ‐ Registered office changed on 01/09/98 (4 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
2 September 1997	Return made up to 12/08/97; full list of members (6 pages)
2 September 1997	Return made up to 12/08/97; full list of members (6 pages)
11 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
11 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
25 November 1996	Partic of mort/charge * (6 pages)
25 November 1996	Partic of mort/charge * (6 pages)
26 August 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
26 August 1996	Return made up to 12/08/96; no change of members (4 pages)
26 August 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
26 August 1996	Return made up to 12/08/96; no change of members (4 pages)
21 August 1995	Return made up to 12/08/95; full list of members (6 pages)
21 August 1995	Return made up to 12/08/95; full list of members (6 pages)
12 August 1994	Incorporation (18 pages)

Information Technology Care Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland