Company NameInformology Limited
DirectorsStuart King and Gillian Laura King
Company StatusActive
Company NumberSC272899
CategoryPrivate Limited Company
Incorporation Date3 September 2004(19 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Stuart King
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address37 Eglintoun Road
Stewarton
Kilmarnock
Ayrshire
KA3 3JA
Scotland
Secretary NameGillian Laura King
NationalityBritish
StatusCurrent
Appointed03 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address37 Eglintoun Road
Stewarton
Kilmarnock
Ayrshire
KA3 3JA
Scotland
Director NameMrs Gillian Laura King
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2012(8 years, 1 month after company formation)
Appointment Duration11 years, 6 months
RoleManager
Country of ResidenceScotland
Correspondence Address37 Eglintoun Road
Stewarton
Kilmarnock
Ayrshire
KA3 3JA
Scotland

Contact

Websiteinformology.co.uk
Email address[email protected]
Telephone01560 336550
Telephone regionMoscow

Location

Registered Address37 Eglintoun Road
Stewarton
Kilmarnock
Ayrshire
KA3 3JA
Scotland
ConstituencyKilmarnock and Loudoun
WardAnnick

Shareholders

14 at £1Stuart King
70.00%
Ordinary
6 at £1Gillian King
30.00%
Ordinary

Financials

Year2014
Net Worth£10,019
Cash£5,447
Current Liabilities£23,687

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return3 September 2023 (6 months, 3 weeks ago)
Next Return Due17 September 2024 (5 months, 3 weeks from now)

Filing History

5 September 2023Confirmation statement made on 3 September 2023 with no updates (3 pages)
13 June 2023Micro company accounts made up to 30 September 2022 (4 pages)
6 September 2022Confirmation statement made on 3 September 2022 with no updates (3 pages)
1 June 2022Micro company accounts made up to 30 September 2021 (4 pages)
15 September 2021Confirmation statement made on 3 September 2021 with no updates (3 pages)
17 May 2021Micro company accounts made up to 30 September 2020 (4 pages)
9 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
6 January 2020Micro company accounts made up to 30 September 2019 (4 pages)
18 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
12 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
14 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 30 September 2017 (3 pages)
19 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
12 April 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 April 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
8 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
24 May 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 May 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 20
(4 pages)
29 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 20
(4 pages)
29 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 20
(4 pages)
26 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 20
(4 pages)
24 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 20
(4 pages)
24 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 20
(4 pages)
27 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 20
(4 pages)
9 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 20
(4 pages)
9 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 20
(4 pages)
1 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 January 2013Appointment of Mrs Gillian Laura King as a director (2 pages)
7 January 2013Appointment of Mrs Gillian Laura King as a director (2 pages)
10 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
10 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
10 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
14 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 September 2011Registered office address changed from 37 Eglintoun Road Stewarton Kilmarnock Easy Ayrshire KA3 3JA on 8 September 2011 (1 page)
8 September 2011Registered office address changed from 37 Eglintoun Road Stewarton Kilmarnock Easy Ayrshire KA3 3JA on 8 September 2011 (1 page)
8 September 2011Registered office address changed from 37 Eglintoun Road Stewarton Kilmarnock Easy Ayrshire KA3 3JA on 8 September 2011 (1 page)
8 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
8 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
8 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
6 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 February 2011Secretary's details changed for Gillian Laura King on 26 February 2011 (1 page)
26 February 2011Director's details changed for Stuart King on 26 February 2011 (2 pages)
26 February 2011Secretary's details changed for Gillian Laura King on 26 February 2011 (1 page)
26 February 2011Director's details changed for Stuart King on 26 February 2011 (2 pages)
14 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 October 2010Director's details changed for Stuart King on 3 September 2010 (2 pages)
14 October 2010Director's details changed for Stuart King on 3 September 2010 (2 pages)
14 October 2010Director's details changed for Stuart King on 3 September 2010 (2 pages)
12 April 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 April 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 October 2009Return made up to 03/09/09; full list of members (3 pages)
1 October 2009Return made up to 03/09/09; full list of members (3 pages)
23 February 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 February 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 September 2008Return made up to 03/09/08; full list of members (3 pages)
18 September 2008Return made up to 03/09/08; full list of members (3 pages)
10 June 2008Registered office changed on 10/06/2008 from 41 gatehead road crosshouse kilmarnock east ayrshire KA2 0HN (1 page)
10 June 2008Registered office changed on 10/06/2008 from 41 gatehead road crosshouse kilmarnock east ayrshire KA2 0HN (1 page)
11 April 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 April 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 November 2007Registered office changed on 14/11/07 from: flat 5, lochridge house stewarton kilmarnock east ayrshire KA3 5LH (1 page)
14 November 2007Registered office changed on 14/11/07 from: flat 5, lochridge house stewarton kilmarnock east ayrshire KA3 5LH (1 page)
19 September 2007Return made up to 03/09/07; full list of members (2 pages)
19 September 2007Return made up to 03/09/07; full list of members (2 pages)
30 January 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 January 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 September 2006Return made up to 03/09/06; full list of members (2 pages)
14 September 2006Return made up to 03/09/06; full list of members (2 pages)
23 December 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 December 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 October 2005Return made up to 03/09/05; full list of members (2 pages)
5 October 2005Return made up to 03/09/05; full list of members (2 pages)
3 September 2004Incorporation (19 pages)
3 September 2004Incorporation (19 pages)