Austin
Texas
78737
Secretary Name | Mrs Magdalena Macleod |
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Nationality | Slovak |
Status | Current |
Appointed | 09 January 2001(4 years after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Company Director |
Correspondence Address | 12904 Wells Fargo Trail Austin Texas 78737 |
Director Name | Graham Alexander Wilson |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1996(same day as company formation) |
Role | Solicitor |
Correspondence Address | Pinkiehill Dundarroch Gardens Dundee Tayside DD5 2TD Scotland |
Secretary Name | Thorntons Ws (Corporation) |
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Status | Resigned |
Appointed | 19 December 1996(same day as company formation) |
Correspondence Address | 50 Castle Street Dundee Tayside DD1 3RU Scotland |
Website | www.ivata.com/ |
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Email address | [email protected] |
Registered Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Colin Macleod 50.00% Ordinary A |
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49 at £1 | Magdalena Macleod 49.00% Ordinary A |
1 at £1 | Colin G. Macleod 1.00% Ordinary |
Year | 2014 |
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Net Worth | £146,802 |
Cash | £19,064 |
Current Liabilities | £61,256 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 18 February 2024 (2 months, 1 week ago) |
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Next Return Due | 4 March 2025 (10 months, 1 week from now) |
6 December 2007 | Delivered on: 14 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 |
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26 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
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21 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
5 April 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
2 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
2 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
17 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
18 February 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
17 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
23 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
23 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
30 December 2014 | Director's details changed for Mr Colin George Macleod on 26 August 2014 (2 pages) |
30 December 2014 | Director's details changed for Mr Colin George Macleod on 26 August 2014 (2 pages) |
30 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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29 December 2014 | Secretary's details changed for Mrs Magdalena Macleod on 5 September 2014 (1 page) |
29 December 2014 | Secretary's details changed for Mrs Magdalena Macleod on 5 September 2014 (1 page) |
29 December 2014 | Secretary's details changed for Mrs Magdalena Macleod on 5 September 2014 (1 page) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
11 January 2013 | Director's details changed for Colin George Macleod on 1 August 2012 (2 pages) |
11 January 2013 | Secretary's details changed for Mrs Magdalena Macleod on 1 August 2012 (2 pages) |
11 January 2013 | Secretary's details changed for Mrs Magdalena Macleod on 1 August 2012 (2 pages) |
11 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
11 January 2013 | Director's details changed for Colin George Macleod on 1 August 2012 (2 pages) |
11 January 2013 | Director's details changed for Colin George Macleod on 1 August 2012 (2 pages) |
11 January 2013 | Secretary's details changed for Mrs Magdalena Macleod on 1 August 2012 (2 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
6 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
9 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
9 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
6 January 2010 | Secretary's details changed for Magdalena Macleod on 30 November 2009 (2 pages) |
6 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Colin George Macleod on 30 November 2009 (2 pages) |
6 January 2010 | Director's details changed for Colin George Macleod on 30 November 2009 (2 pages) |
6 January 2010 | Secretary's details changed for Magdalena Macleod on 30 November 2009 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 December 2007 | Secretary's particulars changed (1 page) |
17 December 2007 | Secretary's particulars changed (1 page) |
17 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
17 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
14 December 2007 | Partic of mort/charge * (3 pages) |
14 December 2007 | Director's particulars changed (1 page) |
14 December 2007 | Partic of mort/charge * (3 pages) |
14 December 2007 | Director's particulars changed (1 page) |
11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
19 April 2007 | Registered office changed on 19/04/07 from: unit 1/r 7 high street monifieth dundee DD5 4DA (1 page) |
19 April 2007 | Registered office changed on 19/04/07 from: unit 1/r 7 high street monifieth dundee DD5 4DA (1 page) |
8 March 2007 | Location of register of members (1 page) |
8 March 2007 | Location of register of members (1 page) |
14 December 2006 | Director's particulars changed (1 page) |
14 December 2006 | Secretary's particulars changed (1 page) |
14 December 2006 | Secretary's particulars changed (1 page) |
14 December 2006 | Director's particulars changed (1 page) |
14 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
14 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
6 February 2006 | Return made up to 12/12/05; full list of members (7 pages) |
6 February 2006 | Return made up to 12/12/05; full list of members (7 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
7 March 2005 | Registered office changed on 07/03/05 from: milton mill ferry road monifieth angus DD5 4NZ (1 page) |
7 March 2005 | Registered office changed on 07/03/05 from: milton mill ferry road monifieth angus DD5 4NZ (1 page) |
11 January 2005 | Return made up to 12/12/04; full list of members
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11 January 2005 | Return made up to 12/12/04; full list of members
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27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
12 July 2004 | Ad 29/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 July 2004 | Ad 29/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 July 2004 | Resolutions
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12 July 2004 | Resolutions
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31 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
31 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
6 November 2003 | Secretary's particulars changed (1 page) |
6 November 2003 | Secretary's particulars changed (1 page) |
6 November 2003 | Director's particulars changed (1 page) |
6 November 2003 | Director's particulars changed (1 page) |
1 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
1 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
8 January 2003 | Return made up to 19/12/02; full list of members
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8 January 2003 | Return made up to 19/12/02; full list of members
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2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
21 January 2002 | Return made up to 19/12/01; full list of members
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21 January 2002 | Return made up to 19/12/01; full list of members
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1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
6 August 2001 | Company name changed macleod software LIMITED\certificate issued on 06/08/01 (2 pages) |
6 August 2001 | Company name changed macleod software LIMITED\certificate issued on 06/08/01 (2 pages) |
25 January 2001 | Secretary resigned (1 page) |
25 January 2001 | Registered office changed on 25/01/01 from: 50 castle street dundee DD1 3RU (1 page) |
25 January 2001 | Return made up to 19/12/00; full list of members
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25 January 2001 | Registered office changed on 25/01/01 from: 50 castle street dundee DD1 3RU (1 page) |
25 January 2001 | New secretary appointed (2 pages) |
25 January 2001 | Secretary resigned (1 page) |
25 January 2001 | New secretary appointed (2 pages) |
25 January 2001 | Return made up to 19/12/00; full list of members
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26 October 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
26 October 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
2 February 2000 | Accounts for a small company made up to 31 December 1998 (1 page) |
2 February 2000 | Return made up to 19/12/99; full list of members
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2 February 2000 | Accounts for a small company made up to 31 December 1998 (1 page) |
2 February 2000 | Return made up to 19/12/99; full list of members
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17 March 1999 | Return made up to 19/12/98; no change of members (4 pages) |
17 March 1999 | Return made up to 19/12/98; no change of members (4 pages) |
13 October 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
13 October 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
6 May 1998 | Director resigned (1 page) |
6 May 1998 | Director resigned (1 page) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
16 January 1998 | Return made up to 19/12/97; full list of members (7 pages) |
16 January 1998 | Return made up to 19/12/97; full list of members (7 pages) |
24 January 1997 | Resolutions
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24 January 1997 | Resolutions
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24 January 1997 | Resolutions
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24 January 1997 | £ nc 100/5000 16/01/97 (1 page) |
24 January 1997 | Resolutions
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24 January 1997 | £ nc 100/5000 16/01/97 (1 page) |
6 January 1997 | Company name changed castlelaw (no. 190) LIMITED\certificate issued on 07/01/97 (2 pages) |
6 January 1997 | Company name changed castlelaw (no. 190) LIMITED\certificate issued on 07/01/97 (2 pages) |
19 December 1996 | Incorporation (16 pages) |
19 December 1996 | Incorporation (16 pages) |