Its2Day Limited

Company Name	Its2Day Limited
Company Status	Dissolved
Company Number	SC187553
Category	Private Limited Company
Incorporation Date	10 July 1998(25 years, 9 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)
Previous Name	User Friendly Scotland Limited

Business Activity

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

Directors

Director Name	Mr Richard Paul Simpson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1998(5 days after company formation)
Appointment Duration	20 years, 4 months (closed 13 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 East Craigs Wynd Edinburgh EH12 8HJ Scotland

Secretary Name	Irene Hunter
Nationality	British
Status	Closed
Appointed	21 June 2005(6 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (closed 13 November 2018)
Role	Company Director
Correspondence Address	32 East Craigs Wynd Edinburgh Midlothian EH12 8HJ Scotland

Director Name	Janet Mundy
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Role	Supplier Of Computer Services
Correspondence Address	23 Forth Terrace Dalmeny South Queensferry West Lothian EH30 9JT Scotland

Director Name	Edward Hendry
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 July 1998(5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	23 Forth Terrace Dalmeny South Queensferry West Lothian EH30 9JT Scotland

Secretary Name	Hazel Elizabeth Simpson
Nationality	British
Status	Resigned
Appointed	08 January 2001(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 June 2005)
Role	Company Director
Correspondence Address	33b Hayfield Edinburgh Lothian EH12 8UJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Phillip Hills Partnership Limited (Corporation)
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Correspondence Address	2a Whitehill Street Edinburgh EH21 8RA Scotland

Contact

Website	its2day.co.uk

Location

Registered Address	32 East Craigs Wynd Edinburgh EH12 8HJ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Shareholders

1000 at £1	Mr Richard Simpson 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,517
Cash	£9,945
Current Liabilities	£1,428

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
19 May 2017	Micro company accounts made up to 31 October 2016 (4 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
18 July 2016	Micro company accounts made up to 31 October 2015 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
28 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (4 pages)
25 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2009	Return made up to 10/07/09; full list of members (3 pages)
29 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
31 July 2008	Return made up to 10/07/08; full list of members (3 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 August 2007	Return made up to 10/07/07; full list of members (2 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 August 2006	Return made up to 10/07/06; full list of members (2 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
4 August 2005	Return made up to 10/07/05; full list of members (2 pages)
3 August 2005	Director's particulars changed (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 2/2 sinclair place edinburgh lothian EH11 1AG (1 page)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Secretary resigned (1 page)
1 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
9 July 2004	Return made up to 10/07/04; full list of members (6 pages)
30 August 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
9 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
5 July 2002	Return made up to 10/07/02; full list of members (6 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
30 August 2001	Return made up to 10/07/01; full list of members (7 pages)
8 August 2001	New secretary appointed (2 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	Director resigned (1 page)
22 January 2001	Registered office changed on 22/01/01 from: 3 quayside street edinburgh EH6 6EJ (1 page)
22 January 2001	Company name changed user friendly scotland LIMITED\certificate issued on 22/01/01 (2 pages)
12 July 2000	Return made up to 10/07/00; full list of members (7 pages)
7 July 2000	Director resigned (1 page)
8 May 2000	Full accounts made up to 31 October 1999 (12 pages)
9 November 1999	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
15 July 1999	Return made up to 10/07/99; full list of members (6 pages)
31 July 1998	Ad 24/07/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
13 July 1998	Secretary resigned (1 page)
10 July 1998	Incorporation (17 pages)

Its2Day Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland