ITA Associates Limited

Company Name	ITA Associates Limited
Company Status	Dissolved
Company Number	SC263345
Category	Private Limited Company
Incorporation Date	11 February 2004(20 years, 2 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Nicolas Charles Ingram
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2004(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	22 Stafford Street Edinburgh EH3 7BD Scotland

Director Name	Kevin Roderick Thomas
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2004(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	22 Stafford Street Edinburgh EH3 7BD Scotland

Director Name	Isabel Thomas
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2004(same day as company formation)
Role	Travel Consultant
Country of Residence	Scotland
Correspondence Address	22 Stafford Street Edinburgh EH3 7BD Scotland

Secretary Name	Isabel Thomas
Nationality	British
Status	Closed
Appointed	11 February 2004(same day as company formation)
Role	Travel Consultant
Country of Residence	Scotland
Correspondence Address	22 Stafford Street Edinburgh EH3 7BD Scotland

Director Name	Mr Charles Ingram
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Stafford Street Edinburgh EH3 7BD Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	itahotels.com
Telephone	0131 3394080
Telephone region	Edinburgh

Location

Registered Address	22 Stafford Street Edinburgh EH3 7BD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 70 other UK companies use this postal address

Shareholders

51 at £1	Isabel Thomas 51.00% Ordinary
49 at £1	Charles Ingram 49.00% Ordinary

Financials

Year	2014
Net Worth	-£86,896
Cash	£13,347
Current Liabilities	£102,588

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
17 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
18 January 2017	Director's details changed for Isabel Thomas on 18 January 2017 (2 pages)
5 May 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 February 2016	Termination of appointment of Charles Ingram as a director on 6 December 2015 (2 pages)
30 September 2015	Registered office address changed from Unit 5 15 Braehead Avenue Edinburgh EH4 6AU to 22 Stafford Street Edinburgh EH3 7BD on 30 September 2015 (1 page)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
10 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
9 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
13 May 2011	Current accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
12 April 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
9 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Secretary's details changed for Isabel Thomas on 11 March 2010 (1 page)
12 March 2010	Director's details changed for Kevin Roderick Thomas on 11 March 2010 (2 pages)
12 March 2010	Director's details changed for Nicolas Charles Ingram on 11 March 2010 (2 pages)
12 March 2010	Director's details changed for Isabel Thomas on 11 March 2010 (2 pages)
12 March 2010	Director's details changed for Charles Ingram on 11 March 2010 (2 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 April 2009	Director's change of particulars / kevin thomas / 11/02/2009 (1 page)
1 April 2009	Return made up to 11/02/09; full list of members (4 pages)
9 March 2009	Registered office changed on 09/03/2009 from 136 queensferry road edinburgh EH4 2BG (1 page)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 March 2008	Return made up to 11/02/08; no change of members (8 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 March 2007	Return made up to 11/02/07; full list of members (8 pages)
6 June 2006	Return made up to 11/02/06; full list of members (8 pages)
10 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
7 July 2005	Accounting reference date extended from 28/02/05 to 31/07/05 (1 page)
22 March 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New director appointed (2 pages)
11 February 2004	Incorporation (16 pages)

ITA Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland