ITRS Scotland Limited

Company Name	ITRS Scotland Limited
Directors	Guy Andrew Warren and James Arthur Colquhoun
Company Status	Active
Company Number	SC224403
Category	Private Limited Company
Incorporation Date	19 October 2001(22 years, 6 months ago)
Previous Names	Sumerian Networks Limited and Sumerian Europe Limited

Business Activity

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

Directors

Director Name	Mr Guy Andrew Warren
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(16 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr James Arthur Colquhoun
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(22 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Martin Velasco
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 January 2002(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 23 November 2016)
Role	Advisor
Country of Residence	Switzerland
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Mr David James Sibbald
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Mr David Stewart Allan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 25 May 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Secretary Name	Mr David Stewart Allan
Nationality	British
Status	Resigned
Appointed	31 January 2002(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 25 May 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Mr Calum John Smeaton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 September 2011)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	19 Blythswood Square Glasgow G2 4BG Scotland

Director Name	Mrs Joan Carol Saywood
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(4 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Mr Calum MacDonald Paterson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(6 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Blythswood Square Glasgow G2 4BG Scotland

Director Name	Bryan Clark
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(10 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Mrs Catriona Sibbald
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Mr Simon Timothy Graham Negus
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Mr David James Stevens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Mr Peter Duffy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(16 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 May 2018)
Role	Technologist
Country of Residence	Scotland
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Mr Stephen Turner
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(16 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gordon Lamb House 3 Jackson's Entry Edinburgh EH8 8PJ Scotland

Director Name	Ms Iveta Cabajova
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2019(17 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Website	www.sumerian.com
Email address	[email protected]
Telephone	0131 2269300
Telephone region	Edinburgh

Location

Registered Address	1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,319,557
Cash	£1,244,667
Current Liabilities	£711,384

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months ago)
Next Return Due	2 November 2024 (6 months, 2 weeks from now)

Charges

6 May 2022	Delivered on: 17 May 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
22 January 2021	Delivered on: 1 February 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
7 July 2016	Delivered on: 18 July 2016 Persons entitled: Sep Iii Classification: A registered charge Outstanding
29 March 2012	Delivered on: 29 March 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 March 2007	Delivered on: 5 April 2007 Satisfied on: 5 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

Filing History

1 February 2021	Registration of charge SC2244030004, created on 22 January 2021 (19 pages)
21 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 March 2020 (20 pages)
22 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 March 2019 (21 pages)
30 May 2019	Appointment of Ms Iveta Cabajova as a director on 22 May 2019 (2 pages)
24 October 2018	Confirmation statement made on 19 October 2018 with updates (5 pages)
18 October 2018	Change of details for Sumerian Holdings Limited as a person with significant control on 6 August 2018 (2 pages)
18 October 2018	Change of details for Sumerian Holdings Limited as a person with significant control on 31 July 2018 (2 pages)
6 August 2018	Company name changed sumerian europe LIMITED\certificate issued on 06/08/18 CONNOT ‐ Change of name notice (3 pages)
31 July 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
4 July 2018	Registered office address changed from Hobart House 80 Hanover Street Edinburgh EH2 1EL United Kingdom to Gordon Lamb House 3 Jackson's Entry Edinburgh EH8 8PJ on 4 July 2018 (2 pages)
18 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 June 2018	Termination of appointment of David James Sibbald as a director on 25 May 2018 (1 page)
1 June 2018	Appointment of Mr Steven Turner as a director on 25 May 2018 (2 pages)
1 June 2018	Termination of appointment of David Stewart Allan as a director on 25 May 2018 (1 page)
1 June 2018	Appointment of Mr Guy Andrew Warren as a director on 25 May 2018 (2 pages)
1 June 2018	Termination of appointment of David Stewart Allan as a secretary on 25 May 2018 (1 page)
1 June 2018	Termination of appointment of Peter Duffy as a director on 25 May 2018 (1 page)
29 May 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
1 May 2018	Second filing of Confirmation Statement dated 19/10/2017 (8 pages)
7 November 2017	Appointment of Mr Peter Duffy as a director on 1 November 2017 (2 pages)
7 November 2017	Appointment of Mr Peter Duffy as a director on 1 November 2017 (2 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with updates (6 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 01/05/2018 (6 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
29 August 2017	Notification of Sumerian Holdings Limited as a person with significant control on 23 November 2016 (2 pages)
29 August 2017	Notification of Sumerian Holdings Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Notification of Sumerian Holdings Limited as a person with significant control on 23 November 2016 (2 pages)
25 August 2017	Withdrawal of a person with significant control statement on 25 August 2017 (2 pages)
25 August 2017	Withdrawal of a person with significant control statement on 25 August 2017 (2 pages)
18 December 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 December 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
1 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 December 2016	Change of share class name or designation (2 pages)
1 December 2016	Change of share class name or designation (2 pages)
30 November 2016	Satisfaction of charge SC2244030003 in full (4 pages)
30 November 2016	Satisfaction of charge SC2244030003 in full (4 pages)
29 November 2016	Termination of appointment of Catriona Sibbald as a director on 23 November 2016 (1 page)
29 November 2016	Termination of appointment of Catriona Sibbald as a director on 23 November 2016 (1 page)
29 November 2016	Termination of appointment of David James Stevens as a director on 23 November 2016 (1 page)
29 November 2016	Termination of appointment of David James Stevens as a director on 23 November 2016 (1 page)
29 November 2016	Termination of appointment of Martin Velasco as a director on 23 November 2016 (1 page)
29 November 2016	Termination of appointment of Martin Velasco as a director on 23 November 2016 (1 page)
4 November 2016	Confirmation statement made on 19 October 2016 with updates (18 pages)
4 November 2016	Confirmation statement made on 19 October 2016 with updates (18 pages)
18 July 2016	Registration of charge SC2244030003, created on 7 July 2016 (29 pages)
18 July 2016	Registration of charge SC2244030003, created on 7 July 2016 (29 pages)
3 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 249,393.03 (21 pages)
3 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 249,393.03 (21 pages)
3 May 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 241,059.69 (21 pages)
3 May 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 241,059.69 (21 pages)
12 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pursuant to article 11.3 of the articles of association 10,000 d ordinary shares of Â£0.01 each may be allotted and issued with such d ordinary shares being offered to the shareholders in the manner set out in article 11.3 30/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
12 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pursuant to article 11.3 of the articles of association 10,000 d ordinary shares of Â£0.01 each may be allotted and issued with such d ordinary shares being offered to the shareholders in the manner set out in article 11.3 30/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
21 December 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
21 December 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
26 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders (22 pages)
26 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders (22 pages)
24 November 2015	Resolutions RES13 ‐ C preferred ordinary shares may be alloted and issued without being offered to the shareholders. 16/11/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
24 November 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 240,959.69 (15 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ C preferred ordinary shares may be alloted and issued without being offered to the shareholders. 16/11/2015 (40 pages)
24 November 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 240,959.69 (15 pages)
8 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 224,293.03 (12 pages)
8 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 224,293.03 (12 pages)
12 January 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 207,626.37 (12 pages)
12 January 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 207,626.37 (12 pages)
12 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
17 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 190,959.71 (19 pages)
17 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 190,959.71 (19 pages)
23 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
23 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
25 September 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 190,959.71 (13 pages)
25 September 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 190,959.71 (13 pages)
6 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 182,070.84 (12 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (40 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (40 pages)
6 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 182,070.84 (12 pages)
6 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 182,070.84 (12 pages)
18 February 2014	Termination of appointment of Simon Negus as a director (1 page)
18 February 2014	Termination of appointment of Simon Negus as a director (1 page)
8 January 2014	Termination of appointment of Bryan Clark as a director (1 page)
8 January 2014	Termination of appointment of Bryan Clark as a director (1 page)
9 December 2013	Appointment of Mr David James Stevens as a director (2 pages)
9 December 2013	Appointment of Mr David James Stevens as a director (2 pages)
12 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders (20 pages)
12 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders (20 pages)
9 October 2013	Termination of appointment of Joan Saywood as a director (1 page)
9 October 2013	Termination of appointment of Joan Saywood as a director (1 page)
22 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
22 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
15 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 165,959.73 (8 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
15 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 165,959.73 (8 pages)
15 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 165,959.73 (8 pages)
22 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 149,293.07 (8 pages)
22 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 149,293.07 (8 pages)
11 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pursuant to article 11.3 shares may be allotted and issued without such A1 preferred ordinary shares and ordinary shares being offered to the shareholders 26/06/2013 (36 pages)
11 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pursuant to article 11.3 shares may be allotted and issued without such A1 preferred ordinary shares and ordinary shares being offered to the shareholders 26/06/2013 (36 pages)
5 July 2013	Satisfaction of charge 1 in full (4 pages)
5 July 2013	Satisfaction of charge 1 in full (4 pages)
10 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pursuant to article 11.3 416667 a preferred ord shares of Â£0.01 each may be allotted and issued without such a preferred ordinary shares being offered to shareholders 28/05/2013 (1 page)
10 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pursuant to article 11.3 416667 a preferred ord shares of Â£0.01 each may be allotted and issued without such a preferred ordinary shares being offered to shareholders 28/05/2013 (1 page)
15 January 2013	Registered office address changed from 19 Blythswood Square Glasgow G2 4BG on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from 19 Blythswood Square Glasgow G2 4BG on 15 January 2013 (1 page)
14 January 2013	Termination of appointment of Calum Paterson as a director (1 page)
14 January 2013	Termination of appointment of Calum Paterson as a director (1 page)
9 January 2013	Appointment of Mr Simon Timothy Graham Negus as a director (2 pages)
9 January 2013	Appointment of Mr Simon Timothy Graham Negus as a director (2 pages)
8 January 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 122,209.75 (7 pages)
8 January 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 122,209.75 (7 pages)
31 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (17 pages)
31 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (17 pages)
31 August 2012	Statement of capital following an allotment of shares on 28 August 2012 GBP 122,159.75 (7 pages)
31 August 2012	Statement of capital following an allotment of shares on 28 August 2012 GBP 122,159.75 (7 pages)
18 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
18 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
10 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
10 April 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 121,859.75 (7 pages)
10 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
10 April 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 121,859.75 (7 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 March 2012	Appointment of Bryan Clark as a director (2 pages)
6 March 2012	Appointment of Bryan Clark as a director (2 pages)
25 January 2012	Appointment of Mrs Catriona Sibbald as a director (2 pages)
25 January 2012	Appointment of Mrs Catriona Sibbald as a director (2 pages)
29 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (19 pages)
29 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (19 pages)
17 October 2011	Termination of appointment of Calum Smeaton as a director (1 page)
17 October 2011	Termination of appointment of Calum Smeaton as a director (1 page)
28 September 2011	Statement of capital following an allotment of shares on 30 August 2011 GBP 99,094.98 (7 pages)
28 September 2011	Change of share class name or designation (2 pages)
28 September 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 108,092.16 (7 pages)
28 September 2011	Change of share class name or designation (2 pages)
28 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
28 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
28 September 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 108,092.16 (7 pages)
28 September 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 108,092.16 (7 pages)
28 September 2011	Statement of capital following an allotment of shares on 30 August 2011 GBP 99,094.98 (7 pages)
18 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 April 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
28 April 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
21 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (19 pages)
21 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (19 pages)
4 August 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 98,890.40 (6 pages)
4 August 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 98,890.40 (6 pages)
11 May 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
11 May 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
27 November 2009	Director's details changed for Calum Paterson on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Calum Smeaton on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Joan Carol Saywood on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Calum Paterson on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Martin Velasco on 25 November 2009 (2 pages)
27 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (9 pages)
27 November 2009	Director's details changed for David James Sibbald on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Joan Carol Saywood on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Calum Smeaton on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Martin Velasco on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for David Stewart Allan on 26 November 2009 (2 pages)
27 November 2009	Secretary's details changed for David Stewart Allan on 26 November 2009 (1 page)
27 November 2009	Director's details changed for David James Sibbald on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for David Stewart Allan on 26 November 2009 (2 pages)
27 November 2009	Secretary's details changed for David Stewart Allan on 26 November 2009 (1 page)
27 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (9 pages)
8 May 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
8 May 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
11 February 2009	Statement by directors (4 pages)
11 February 2009	Solvency statement dated 16/01/09 (6 pages)
11 February 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 February 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 February 2009	Min detail amend capital eff 30/01/09 (1 page)
11 February 2009	Min detail amend capital eff 30/01/09 (1 page)
11 February 2009	Solvency statement dated 16/01/09 (6 pages)
11 February 2009	Statement by directors (4 pages)
4 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 December 2008	Ad 11/11/08\gbp si [email protected]=2917.53\gbp ic 95932.87/98850.4\ (2 pages)
4 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 December 2008	Ad 11/11/08\gbp si [email protected]=2917.53\gbp ic 95932.87/98850.4\ (2 pages)
28 November 2008	Return made up to 19/10/08; full list of members (7 pages)
28 November 2008	Return made up to 19/10/08; full list of members (7 pages)
24 November 2008	Director appointed calum paterson (2 pages)
24 November 2008	Director appointed calum paterson (2 pages)
12 August 2008	Ad 07/08/08-07/08/08\gbp si [email protected]=664.16\gbp ic 95268.6/95932.76\ (3 pages)
12 August 2008	Ad 07/08/08-07/08/08\gbp si [email protected]=664.16\gbp ic 95268.6/95932.76\ (3 pages)
14 July 2008	Ad 20/05/08\gbp si [email protected]=30\gbp ic 95238.6/95268.6\ (8 pages)
14 July 2008	Ad 20/05/08\gbp si [email protected]=30\gbp ic 95238.6/95268.6\ (8 pages)
12 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
8 May 2008	Ad 05/04/08-05/04/08\gbp si [email protected]=1250\gbp ic 93988.6/95238.6\ (2 pages)
8 May 2008	Ad 05/04/08-05/04/08\gbp si [email protected]=1250\gbp ic 93988.6/95238.6\ (2 pages)
27 February 2008	Ad 22/02/08\gbp si [email protected]=8752.6\gbp ic 85236/93988.6\ (2 pages)
27 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re class & convertion 22/02/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (35 pages)
27 February 2008	Nc inc already adjusted 22/02/08 (2 pages)
27 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re class & convertion 22/02/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (35 pages)
27 February 2008	Nc inc already adjusted 22/02/08 (2 pages)
27 February 2008	Ad 22/02/08\gbp si [email protected]=8752.6\gbp ic 85236/93988.6\ (2 pages)
30 October 2007	Return made up to 19/10/07; full list of members (3 pages)
30 October 2007	Return made up to 19/10/07; full list of members (3 pages)
11 June 2007	Company name changed sumerian networks LIMITED\certificate issued on 11/06/07 (2 pages)
11 June 2007	Company name changed sumerian networks LIMITED\certificate issued on 11/06/07 (2 pages)
5 April 2007	Partic of mort/charge * (3 pages)
5 April 2007	Partic of mort/charge * (3 pages)
4 April 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
4 April 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 November 2006	Return made up to 19/10/06; full list of members (3 pages)
2 November 2006	Return made up to 19/10/06; full list of members (3 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
16 March 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
16 March 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
7 November 2005	Return made up to 19/10/05; full list of members (3 pages)
7 November 2005	Return made up to 19/10/05; full list of members (3 pages)
24 March 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
24 March 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
12 March 2005	Registered office changed on 12/03/05 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
12 March 2005	Registered office changed on 12/03/05 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
20 October 2004	Return made up to 19/10/04; full list of members (8 pages)
20 October 2004	Return made up to 19/10/04; full list of members (8 pages)
22 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 February 2004	Â£ nc 83334/100000 15/01/04 (1 page)
16 February 2004	Ad 15/01/04--------- Â£ si [email protected]=7500 Â£ ic 75208/82708 (2 pages)
16 February 2004	Â£ nc 83334/100000 15/01/04 (1 page)
16 February 2004	Memorandum and Articles of Association (13 pages)
16 February 2004	Ad 15/01/04--------- Â£ si [email protected]=7500 Â£ ic 75208/82708 (2 pages)
16 February 2004	Ad 02/02/04--------- Â£ si [email protected]=2527 Â£ ic 82708/85235 (2 pages)
16 February 2004	Memorandum and Articles of Association (13 pages)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 February 2004	Ad 02/02/04--------- Â£ si [email protected]=2527 Â£ ic 82708/85235 (2 pages)
28 October 2003	Return made up to 19/10/03; full list of members (7 pages)
28 October 2003	Return made up to 19/10/03; full list of members (7 pages)
3 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
8 November 2002	Return made up to 19/10/02; full list of members (7 pages)
8 November 2002	Return made up to 19/10/02; full list of members (7 pages)
15 August 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
15 August 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
6 April 2002	Ad 25/02/02--------- Â£ si [email protected]=208 Â£ ic 75000/75208 (2 pages)
6 April 2002	Ad 25/02/02--------- Â£ si [email protected]=208 Â£ ic 75000/75208 (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Ad 31/01/02--------- Â£ si [email protected]=56249 Â£ ic 2/56251 (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New secretary appointed;new director appointed (2 pages)
20 February 2002	Memorandum and Articles of Association (19 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	Nc inc already adjusted 31/01/02 (1 page)
20 February 2002	Memorandum and Articles of Association (19 pages)
20 February 2002	Ad 12/02/02--------- Â£ si [email protected]=18749 Â£ ic 56251/75000 (2 pages)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2002	Ad 12/02/02--------- Â£ si [email protected]=18749 Â£ ic 56251/75000 (2 pages)
20 February 2002	Ad 31/01/02--------- Â£ si [email protected]=56249 Â£ ic 2/56251 (2 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	New secretary appointed;new director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	Nc inc already adjusted 31/01/02 (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
29 November 2001	Company name changed financial networks LIMITED\certificate issued on 29/11/01 (2 pages)
29 November 2001	Company name changed financial networks LIMITED\certificate issued on 29/11/01 (2 pages)
19 October 2001	Incorporation (18 pages)
19 October 2001	Incorporation (18 pages)

ITRS Scotland Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland