| Company Name | Iproduct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC257876 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David John Bradley-Bird |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Glengarth 207a Colinton Road Edinburgh EH14 1BJ Scotland |
| Director Name | Mr Andrew Murray Murchie |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Avon Road Edinburgh EH4 6RD Scotland |
| Secretary Name | Mr David John Bradley-Bird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glengarth 207a Colinton Road Edinburgh EH14 1BJ Scotland |
Contact
| Website | iproduct.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 7180570 |
| Telephone region | Edinburgh |
Location
| Registered Address | Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Andrew Murchie 50.00% Ordinary |
|---|---|
| 1 at £1 | David Bradley Bird 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £398,845 |
| Cash | £150,912 |
| Current Liabilities | £13,634 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 26 November 2019 | Delivered on: 28 November 2019 Persons entitled: The Multiply (UK) Limited Ssas Classification: A registered charge Particulars: The charge is against 50% pro indiviso share of the property at 26 palmerston place, edinburgh, EH12 5AL as detailed in the attached standard security. Outstanding |
|---|
Filing History
| 28 January 2021 | Registered office address changed from 26 Palmerston Place Edinburgh EH12 5AL to 9 Ainslie Place Edinburgh EH3 6AT on 28 January 2021 (1 page) |
|---|---|
| 21 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 28 November 2019 | Registration of charge SC2578760001, created on 26 November 2019 (11 pages) |
| 29 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 25 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 4 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 4 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 June 2010 | Registered office address changed from 23 Alva Street Edinburgh EH2 4PS on 29 June 2010 (1 page) |
| 29 June 2010 | Registered office address changed from 23 Alva Street Edinburgh EH2 4PS on 29 June 2010 (1 page) |
| 12 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for Mr David John Bradley-Bird on 22 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr David John Bradley-Bird on 22 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Andrew Murchie on 22 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for Andrew Murchie on 22 October 2009 (2 pages) |
| 21 October 2009 | Secretary's details changed for Mr David John Bradley-Bird on 5 August 2009 (1 page) |
| 21 October 2009 | Director's details changed for Mr David John Bradley-Bird on 5 August 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mr David John Bradley-Bird on 5 August 2009 (2 pages) |
| 21 October 2009 | Secretary's details changed for Mr David John Bradley-Bird on 5 August 2009 (1 page) |
| 21 October 2009 | Secretary's details changed for Mr David John Bradley-Bird on 5 August 2009 (1 page) |
| 21 October 2009 | Director's details changed for Mr David John Bradley-Bird on 5 August 2009 (2 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 December 2007 | Return made up to 20/10/07; no change of members
|
| 14 December 2007 | Return made up to 20/10/07; no change of members
|
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 November 2006 | Return made up to 20/10/06; full list of members
|
| 17 November 2006 | Return made up to 20/10/06; full list of members
|
| 30 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 October 2005 | Return made up to 20/10/05; full list of members
|
| 20 October 2005 | Return made up to 20/10/05; full list of members
|
| 26 September 2005 | Registered office changed on 26/09/05 from: 30/1 rutland square edinburgh midlothian EH1 2BW (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: 30/1 rutland square edinburgh midlothian EH1 2BW (1 page) |
| 26 July 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 21 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 23 April 2004 | Registered office changed on 23/04/04 from: 3F3 37 montgomery street edinburgh midlothian EH7 5JX (1 page) |
| 23 April 2004 | Registered office changed on 23/04/04 from: 3F3 37 montgomery street edinburgh midlothian EH7 5JX (1 page) |
| 28 January 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 28 January 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 20 October 2003 | Incorporation (19 pages) |
| 20 October 2003 | Incorporation (19 pages) |