ICT Investments Limited

Company Name	ICT Investments Limited
Company Status	Dissolved
Company Number	SC234956
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 8 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Names	AMR Solutions Limited and Soluis It Ltd.

Business Activity

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

Directors

Director Name	Mr Gavin Anthony Peter Lyons
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2015(13 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (closed 11 October 2016)
Role	Partner/Chairman
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Ian David Winn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(13 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (closed 11 October 2016)
Role	Chief Operating Officer And Finance Director
Country of Residence	England
Correspondence Address	The Capital Building 12/13 St. Andrew Square 2nd Floor Edinburgh EH2 2AF Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Closed
Appointed	06 January 2010(7 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 October 2016)
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Kelly Chalmers
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Domestic Engineer
Correspondence Address	145 Silverbuthall Road Hawick Borders TD9 7BL Scotland

Director Name	Keith David Skilling
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Technical Director
Correspondence Address	3 Bruce Gate Airth Castle Park Airth Stirlingshire FK2 8GN Scotland

Secretary Name	Keith David Skilling
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Bruce Gate Airth Castle Park Airth Stirlingshire FK2 8GN Scotland

Secretary Name	Orleen Heather Skilling
Nationality	British
Status	Resigned
Appointed	01 March 2003(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	3 Bruce Gate Airth Castle Park Airth Stirlingshire FK2 8GN Scotland

Director Name	Ian George Robertson Hogg
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(9 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 14 May 2004)
Role	Sales Director
Correspondence Address	26 Queens Croft Kelso Scottish Borders TD5 7NN Scotland

Director Name	Mr Graham John Duncan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Craigerne Crescent Peebles EH45 9HW Scotland

Director Name	Peter James Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(1 year, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 West Road Whitekirk Dunbar East Lothian EH42 1XA Scotland

Director Name	Mr Alan John Bonner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 June 2008(5 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Compthall Brightons Falkirk Stirlingshire FK2 0RW Scotland

Director Name	Nicholas Bryan Thomas Scallan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 March 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Capital Building 12/13 St. Andrew Square 2nd Floor Edinburgh EH2 2AF Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	14 May 2004(1 year, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 January 2010)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website	pinn.uk.com

Location

Registered Address	The Capital Building 12/13 St. Andrew Square 2nd Floor Edinburgh EH2 2AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

21.8k at £1	Pinnacle Cloud Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
20 July 2016	Application to strike the company off the register (3 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
28 March 2016	Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 23 March 2016 (1 page)
8 February 2016	Appointment of Mr Ian David Winn as a director on 1 February 2016 (2 pages)
31 December 2015	Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015 (2 pages)
14 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 21,750 (3 pages)
14 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 21,750 (3 pages)
8 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
15 October 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 21,750 (3 pages)
15 October 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 21,750 (3 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
4 April 2014	Registered office address changed from Compthall Brightons Falkirk Stirlingshire FK2 0RW on 4 April 2014 (1 page)
4 April 2014	Termination of appointment of Alan Bonner as a director (1 page)
4 April 2014	Registered office address changed from Compthall Brightons Falkirk Stirlingshire FK2 0RW on 4 April 2014 (1 page)
6 March 2014	Appointment of Nicholas Bryan Thomas Scallan as a director (2 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 21,750 (4 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 21,750 (4 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
3 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
1 July 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
9 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
8 April 2010	Termination of appointment of Graham Duncan as a director (2 pages)
18 February 2010	Termination of appointment of Peterkins, Solicitors as a secretary (2 pages)
18 February 2010	Appointment of Wjm Secretaries Limited as a secretary (3 pages)
18 February 2010	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 18 February 2010 (2 pages)
5 August 2009	Return made up to 05/08/09; full list of members (3 pages)
24 March 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
11 August 2008	Director appointed alan bonner (4 pages)
5 August 2008	Return made up to 05/08/08; full list of members (3 pages)
30 July 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
28 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 May 2008	Appointment terminated director peter ford (1 page)
21 February 2008	Company name changed soluis it LTD.\certificate issued on 21/02/08 (2 pages)
6 August 2007	Return made up to 05/08/07; full list of members (2 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 August 2006	Return made up to 05/08/06; full list of members (2 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 December 2005	Director's particulars changed (1 page)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 September 2005	Return made up to 05/08/05; full list of members (2 pages)
1 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 April 2005	Memorandum and Articles of Association (7 pages)
14 October 2004	Return made up to 05/08/04; full list of members (8 pages)
28 June 2004	Registered office changed on 28/06/04 from: 31A king street stenhousemuir stirlingshire FK5 4HD (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
11 June 2004	Ad 13/05/04--------- Â£ si 21000@1=21000 Â£ ic 750/21750 (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Particulars of contract relating to shares (4 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2004	Nc inc already adjusted 13/05/04 (1 page)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 October 2003	Return made up to 05/08/03; full list of members (7 pages)
13 June 2003	New director appointed (2 pages)
10 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 10 north bridge street hawick roxburghshire TD9 9QW (1 page)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Company name changed amr solutions LIMITED\certificate issued on 16/04/03 (2 pages)
16 April 2003	Director resigned (1 page)
5 August 2002	Incorporation (17 pages)
5 August 2002	Secretary resigned (1 page)

ICT Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland