Immotranslations Ltd.

Company Name	Immotranslations Ltd.
Company Status	Active
Company Number	SC322643
Category	Private Limited Company
Incorporation Date	1 May 2007(17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Director Name	Mr David Gareth Duddy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Lighthouse Heugh Road North Berwick EH39 5PX Scotland

Director Name	Mrs Eleanor Jane Duddy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Lighthouse Heugh Road North Berwick EH39 5PX Scotland

Secretary Name	Mr David Gareth Duddy
Nationality	British
Status	Current
Appointed	01 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Lighthouse Heugh Road North Berwick EH39 5PX Scotland

Director Name	Miss Beth Rhiannon Duddy
Date of Birth	April 2001 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(13 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Lighthouse Heugh Road North Berwick EH39 5PX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	01 May 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 May 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.immotranslations.com
Telephone	01259 720777
Telephone region	Alloa

Location

Registered Address	The Lighthouse Heugh Road North Berwick EH39 5PX Scotland
Constituency	East Lothian
Ward	North Berwick Coastal
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Eleanor Jane Duddy 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,740
Cash	£11,057
Current Liabilities	£15,977

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 1 day from now)

Filing History

11 February 2021	Secretary's details changed for Mr David Gareth Duddy on 11 February 2021 (1 page)
11 February 2021	Director's details changed for Mrs Eleanor Jane Duddy on 11 February 2021 (2 pages)
11 February 2021	Director's details changed for Mr David Gareth Duddy on 11 February 2021 (2 pages)
11 February 2021	Director's details changed for Miss Beth Rhiannon Duddy on 11 February 2021 (2 pages)
19 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 May 2020	Appointment of Miss Beth Rhiannon Duddy as a director on 28 April 2020 (2 pages)
11 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
14 May 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
8 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
28 February 2019	Registered office address changed from 15 Glenorchy Road North Berwick EH39 4PE Scotland to The Lighthouse Heugh Road North Berwick EH39 5PX on 28 February 2019 (1 page)
25 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
15 May 2017	Registered office address changed from Lyle Crawford & Co Ca Chartered Accountants Glen Orchy, 15 Glenorchy Road North Berwick EH39 4PE to 15 Glenorchy Road North Berwick EH39 4PE on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Lyle Crawford & Co Ca Chartered Accountants Glen Orchy, 15 Glenorchy Road North Berwick EH39 4PE to 15 Glenorchy Road North Berwick EH39 4PE on 15 May 2017 (1 page)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (5 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (5 pages)
4 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (5 pages)
4 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Eleanor Jane Duddy on 2 October 2009 (2 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for David Gareth Duddy on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Eleanor Jane Duddy on 2 October 2009 (2 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for David Gareth Duddy on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for David Gareth Duddy on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Eleanor Jane Duddy on 2 October 2009 (2 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 May 2009	Return made up to 01/05/09; full list of members (3 pages)
6 May 2009	Return made up to 01/05/09; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 May 2008	Return made up to 01/05/08; full list of members (3 pages)
6 May 2008	Return made up to 01/05/08; full list of members (3 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 May 2007	New secretary appointed;new director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New secretary appointed;new director appointed (2 pages)
14 May 2007	Registered office changed on 14/05/07 from: 66 delph wynd, laurelbank tullibody alloa FK10 2TW (1 page)
14 May 2007	Ad 07/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 2007	Registered office changed on 14/05/07 from: 66 delph wynd, laurelbank tullibody alloa FK10 2TW (1 page)
14 May 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
14 May 2007	Ad 07/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
1 May 2007	Incorporation (17 pages)
1 May 2007	Incorporation (17 pages)

Immotranslations Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland