ITP Solutions Ltd.

Company Name	ITP Solutions Ltd.
Company Status	Active
Company Number	SC234188
Category	Private Limited Company
Incorporation Date	16 July 2002(21 years, 9 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	Mr Alexander Macarthur
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 December 2002(5 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12-14 Seafield Road Inverness IV1 1SG Scotland

Director Name	Mrs Kirsty Fairns
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 December 2010(8 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Croft 58 Badninish Dornoch Sutherland IV25 3JB Scotland

Director Name	Mrs Marianne Lewis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 December 2010(8 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 The Cairns Culbokie Dingwall Ross-Shire IV7 8NE Scotland

Secretary Name	Mrs Marianne Lewis
Status	Current
Appointed	23 July 2015(13 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	12-14 Seafield Road Inverness IV1 1SG Scotland

Director Name	Mr Robert Hugh Murray
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Itp House 21 Seafield Road Inverness Inverness-Shire IV1 1SG Scotland

Director Name	David Ross
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Henderson Road Inverness IV1 1SN Scotland

Secretary Name	Juliette Morrison
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	15 Holm Burn Place Inverness IV2 6WT Scotland

Secretary Name	Andrew James Callanan
Nationality	British
Status	Resigned
Appointed	20 December 2005(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 May 2008)
Role	Company Director
Correspondence Address	38 King Street Inverness IV3 5DG Scotland

Director Name	Mr Stuart Charles Sinclair
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(8 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Ord Road Marybank Muir Of Ord Ross-Shire IV6 7UN Scotland

Director Name	Mr Derek William Louden
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 December 2010(8 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abbian House Tower Street Tain Ross-Shire IV19 1DY Scotland

Secretary Name	Mr Derek William Louden
Status	Resigned
Appointed	18 July 2011(9 years after company formation)
Appointment Duration	4 years (resigned 23 July 2015)
Role	Company Director
Correspondence Address	Itp House 21 Seafield Road Inverness Inverness-Shire IV1 1SG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	itpsolutions.co.uk
Email address	[email protected]
Telephone	01463 245600
Telephone region	Inverness

Location

Registered Address	12-14 Seafield Road Inverness IV1 1SG Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Shareholders

23.7k at £1	Alexander Macarthur 45.00% Ordinary
20.5k at £1	Kirsty Fairns 39.00% Ordinary
8.4k at £1	Marianne Lewis 16.00% Ordinary

Financials

Year	2014
Net Worth	£246,142
Cash	£158,906
Current Liabilities	£112,233

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

13 December 2002	Delivered on: 24 December 2002 Satisfied on: 5 September 2013 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All obligations as contained in the agreement. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 December 2002	Delivered on: 23 December 2002 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

Filing History

17 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
29 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
23 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
15 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
26 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
21 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 April 2017	Registered office address changed from Itp House 21 Seafield Road Inverness Inverness-Shire IV1 1SG to 12-14 Seafield Road Inverness IV1 1SG on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Itp House 21 Seafield Road Inverness Inverness-Shire IV1 1SG to 12-14 Seafield Road Inverness IV1 1SG on 5 April 2017 (1 page)
20 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 52,575 (7 pages)
23 July 2015	Appointment of Mrs Marianne Lewis as a secretary on 23 July 2015 (2 pages)
23 July 2015	Appointment of Mrs Marianne Lewis as a secretary on 23 July 2015 (2 pages)
23 July 2015	Termination of appointment of Derek William Louden as a secretary on 23 July 2015 (1 page)
23 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 52,575 (7 pages)
23 July 2015	Termination of appointment of Derek William Louden as a secretary on 23 July 2015 (1 page)
1 July 2015	Termination of appointment of Derek William Louden as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Derek William Louden as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Derek William Louden as a director on 1 July 2015 (1 page)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 52,575 (7 pages)
23 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 52,575 (7 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 May 2014	Termination of appointment of Robert Murray as a director (1 page)
2 May 2014	Termination of appointment of Robert Murray as a director (1 page)
5 September 2013	Satisfaction of charge 2 in full (3 pages)
5 September 2013	Satisfaction of charge 2 in full (3 pages)
26 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
26 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
27 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 April 2012	Registered office address changed from 7 Henderson Road Inverness IV1 1SN Scotland on 17 April 2012 (1 page)
17 April 2012	Registered office address changed from 7 Henderson Road Inverness IV1 1SN Scotland on 17 April 2012 (1 page)
2 March 2012	Termination of appointment of Stuart Sinclair as a director (1 page)
2 March 2012	Termination of appointment of Stuart Sinclair as a director (1 page)
18 July 2011	Appointment of Mr Derek William Louden as a secretary (1 page)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (8 pages)
18 July 2011	Appointment of Mr Derek William Louden as a secretary (1 page)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (8 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 January 2011	Appointment of Mr Stuart Charles Sinclair as a director (2 pages)
26 January 2011	Appointment of Mr Stuart Charles Sinclair as a director (2 pages)
6 January 2011	Appointment of Mrs Kirsty Fairns as a director (2 pages)
6 January 2011	Appointment of Mrs Kirsty Fairns as a director (2 pages)
6 January 2011	Appointment of Mrs Marianne Lewis as a director (2 pages)
6 January 2011	Appointment of Mrs Marianne Lewis as a director (2 pages)
4 January 2011	Appointment of Mr Derek William Louden as a director (2 pages)
4 January 2011	Appointment of Mr Derek William Louden as a director (2 pages)
28 October 2010	Termination of appointment of David Ross as a director (1 page)
28 October 2010	Termination of appointment of David Ross as a director (1 page)
16 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for David Ross on 16 July 2010 (2 pages)
13 August 2010	Registered office address changed from 7 Henderson Road Inverness IV1 1SN Scotland on 13 August 2010 (1 page)
13 August 2010	Registered office address changed from 7 Henderson Road Inverness IV1 1SN Scotland on 13 August 2010 (1 page)
13 August 2010	Director's details changed for Mr Alexander Macarthur on 16 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Alexander Macarthur on 16 July 2010 (2 pages)
13 August 2010	Director's details changed for David Ross on 16 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Robert Hugh Murray on 16 July 2010 (2 pages)
13 August 2010	Registered office address changed from 7 Henderson Road Inverness IV1 1SN Scotland on 13 August 2010 (1 page)
13 August 2010	Director's details changed for Mr Robert Hugh Murray on 16 July 2010 (2 pages)
13 August 2010	Registered office address changed from 7 Henderson Road Inverness IV1 1SN Scotland on 13 August 2010 (1 page)
12 August 2010	Registered office address changed from 4 Walker Road Inverness IV1 1TD on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from 4 Walker Road Inverness IV1 1TD on 12 August 2010 (1 page)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 August 2009	Return made up to 16/07/09; full list of members (4 pages)
13 August 2009	Return made up to 16/07/09; full list of members (4 pages)
3 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 August 2008	Return made up to 16/07/08; full list of members (4 pages)
7 August 2008	Director's change of particulars / alexander macarthur / 23/12/2003 (1 page)
7 August 2008	Director's change of particulars / alexander macarthur / 23/12/2003 (1 page)
7 August 2008	Return made up to 16/07/08; full list of members (4 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
9 May 2008	Appointment terminated secretary andrew callanan (1 page)
9 May 2008	Appointment terminated secretary andrew callanan (1 page)
19 July 2007	Return made up to 16/07/07; full list of members (3 pages)
19 July 2007	Return made up to 16/07/07; full list of members (3 pages)
21 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
14 March 2007	Auditor's resignation (1 page)
14 March 2007	Auditor's resignation (1 page)
6 October 2006	Return made up to 16/07/06; full list of members (3 pages)
6 October 2006	Return made up to 16/07/06; full list of members (3 pages)
30 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
30 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 August 2006	New secretary appointed (1 page)
16 August 2006	New secretary appointed (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
8 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 July 2005	Return made up to 16/07/05; full list of members (3 pages)
25 July 2005	Location of register of members (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 4 walker road inverness IV1 1TD (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 4 walker road inverness IV1 1TD (1 page)
25 July 2005	Location of register of members (1 page)
25 July 2005	Return made up to 16/07/05; full list of members (3 pages)
27 August 2004	Return made up to 16/07/04; full list of members (7 pages)
27 August 2004	Return made up to 16/07/04; full list of members (7 pages)
28 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 August 2003	Return made up to 16/07/03; full list of members (7 pages)
26 August 2003	Return made up to 16/07/03; full list of members (7 pages)
25 April 2003	Â£ nc 250/100000 02/04/03 (1 page)
25 April 2003	Â£ nc 250/100000 02/04/03 (1 page)
25 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2003	Ad 02/04/03--------- Â£ si 70000@1=70000 Â£ ic 100/70100 (2 pages)
25 April 2003	Ad 02/04/03--------- Â£ si 70000@1=70000 Â£ ic 100/70100 (2 pages)
2 March 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
2 March 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
24 December 2002	Partic of mort/charge * (9 pages)
24 December 2002	Partic of mort/charge * (9 pages)
23 December 2002	Partic of mort/charge * (6 pages)
23 December 2002	Partic of mort/charge * (6 pages)
4 October 2002	Ad 26/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 October 2002	Ad 26/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Director resigned (1 page)
16 July 2002	Incorporation (15 pages)
16 July 2002	Incorporation (15 pages)

ITP Solutions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland