Company NameI.T. Solutions (Glasgow) Limited
Company StatusDissolved
Company NumberSC242801
CategoryPrivate Limited Company
Incorporation Date23 January 2003(21 years, 3 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)

Business Activity

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

Directors

Director NameAndrew Arnott
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2003(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address12 Horsburgh Avenue
Kilsyth
Glasgow
G65 9BZ
Scotland
Director NameMr David Wark Arnott
Date of BirthMay 1948 (Born 76 years ago)
NationalityScottish
StatusClosed
Appointed23 January 2003(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address12 Horsburgh Avenue
Kilsyth
Glasgow
G65 9BZ
Scotland
Secretary NameMr David Wark Arnott
NationalityScottish
StatusClosed
Appointed23 January 2003(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address12 Horsburgh Avenue
Kilsyth
Glasgow
G65 9BZ
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed23 January 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed23 January 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address12 Horsburgh Avenue
Kilsyth
Glasgow
G65 9BZ
Scotland
ConstituencyCumbernauld, Kilsyth and Kirkintilloch East
WardKilsyth

Shareholders

1 at £1Andrew Arnott
50.00%
Ordinary
1 at £1David Arnott
50.00%
Ordinary

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

15 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018First Gazette notice for voluntary strike-off (1 page)
24 October 2018Application to strike the company off the register (3 pages)
13 April 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
31 January 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
4 March 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
4 March 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
5 February 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
5 February 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
28 March 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
28 March 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
3 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(5 pages)
3 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(5 pages)
28 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
28 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
25 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 2
(5 pages)
25 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 2
(5 pages)
13 August 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
13 August 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
16 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-16
  • GBP 2
(5 pages)
16 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-16
  • GBP 2
(5 pages)
14 May 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
14 May 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
17 February 2013Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
17 February 2013Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
13 March 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
13 March 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
12 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
12 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
10 March 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
10 March 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
7 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
7 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
10 March 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
10 March 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
12 February 2010Director's details changed for Andrew Arnott on 1 February 2010 (2 pages)
12 February 2010Director's details changed for Andrew Arnott on 1 February 2010 (2 pages)
12 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
12 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
12 February 2010Director's details changed for David Arnott on 1 February 2010 (2 pages)
12 February 2010Director's details changed for David Arnott on 1 February 2010 (2 pages)
12 February 2010Director's details changed for David Arnott on 1 February 2010 (2 pages)
12 February 2010Director's details changed for Andrew Arnott on 1 February 2010 (2 pages)
2 March 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
2 March 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
28 January 2009Return made up to 23/01/09; full list of members (4 pages)
28 January 2009Return made up to 23/01/09; full list of members (4 pages)
15 January 2009Accounts for a dormant company made up to 28 February 2008 (2 pages)
15 January 2009Accounts for a dormant company made up to 28 February 2008 (2 pages)
29 January 2008Return made up to 23/01/08; full list of members (2 pages)
29 January 2008Return made up to 23/01/08; full list of members (2 pages)
31 October 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
31 October 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
13 February 2007Return made up to 23/01/07; full list of members (7 pages)
13 February 2007Return made up to 23/01/07; full list of members (7 pages)
15 November 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
15 November 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
7 February 2006Return made up to 23/01/06; full list of members (7 pages)
7 February 2006Return made up to 23/01/06; full list of members (7 pages)
13 December 2005Accounts for a dormant company made up to 28 February 2005 (2 pages)
13 December 2005Accounts for a dormant company made up to 28 February 2005 (2 pages)
10 February 2005Return made up to 23/01/05; full list of members (7 pages)
10 February 2005Return made up to 23/01/05; full list of members (7 pages)
16 November 2004Accounts for a dormant company made up to 28 February 2004 (1 page)
16 November 2004Accounts for a dormant company made up to 28 February 2004 (1 page)
13 February 2004Return made up to 23/01/04; full list of members (7 pages)
13 February 2004Return made up to 23/01/04; full list of members (7 pages)
29 December 2003Accounting reference date extended from 31/01/04 to 28/02/04 (1 page)
29 December 2003Registered office changed on 29/12/03 from: 8 maxwell place stirling FK8 1JU (1 page)
29 December 2003Accounting reference date extended from 31/01/04 to 28/02/04 (1 page)
29 December 2003Registered office changed on 29/12/03 from: 8 maxwell place stirling FK8 1JU (1 page)
5 February 2003Ad 23/01/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
5 February 2003Ad 23/01/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
24 January 2003New secretary appointed;new director appointed (1 page)
24 January 2003New director appointed (1 page)
24 January 2003Secretary resigned (1 page)
24 January 2003Secretary resigned (1 page)
24 January 2003New director appointed (1 page)
24 January 2003New secretary appointed;new director appointed (1 page)
24 January 2003Director resigned (1 page)
24 January 2003Director resigned (1 page)
23 January 2003Incorporation (13 pages)
23 January 2003Incorporation (13 pages)