Its Global Services Ltd

Company Name	Its Global Services Ltd
Company Status	Dissolved
Company Number	SC328008
Category	Private Limited Company
Incorporation Date	19 July 2007(16 years, 9 months ago)
Dissolution Date	30 August 2014 (9 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Scott Colin Milne
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2009(1 year, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 30 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5, Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Secretary Name	Scott Colin Milne
Nationality	British
Status	Closed
Appointed	06 May 2011(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 August 2014)
Role	Company Director
Correspondence Address	Unit 5 Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Director Name	Robert Gordon Kidd
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Chairman
Country of Residence	Cyprus
Correspondence Address	Unit 5, Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Fraser Govan Clarkson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Reform Street Tayport Fife DD6 9HX Scotland

Secretary Name	Mr Fraser Govan Clarkson
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Reform Street Tayport Fife DD6 9HX Scotland

Director Name	Neil Burlison
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2010)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 5, Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Jeffery Neil Joseph Corray
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 January 2009(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 June 2012)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Unit 5, Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Secretary Name	Neil Burlison
Nationality	British
Status	Resigned
Appointed	31 January 2009(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2010)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 5, Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Joe Austin Chandler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2013(5 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 March 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 5 Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Location

Registered Address	Atria One, 144 Morrison Street Edinburgh Midlothian EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 August 2014	Final Gazette dissolved following liquidation (1 page)
30 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2014	Notice of final meeting of creditors (2 pages)
4 April 2014	Registered office address changed from Unit 5 Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland on 4 April 2014 (2 pages)
4 April 2014	Registered office address changed from Unit 5 Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland on 4 April 2014 (2 pages)
16 July 2013	Notice of winding up order (1 page)
16 July 2013	Court order notice of winding up (1 page)
28 March 2013	Termination of appointment of Joe Chandler as a director (1 page)
18 January 2013	Appointment of Mr Joe Austin Chandler as a director (2 pages)
17 January 2013	Termination of appointment of Robert Kidd as a director (1 page)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
30 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders Statement of capital on 2012-07-30 GBP 100 (5 pages)
25 July 2012	Termination of appointment of Jeffery Corray as a director (1 page)
13 October 2011	Registered office address changed from Union Plaza (6Th Floor), 1 Union Wynd Aberdeen AB10 1DQ on 13 October 2011 (1 page)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
12 May 2011	Appointment of Scott Colin Milne as a secretary (3 pages)
10 February 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
13 January 2011	Termination of appointment of Neil Burlison as a secretary (1 page)
13 January 2011	Termination of appointment of Neil Burlison as a director (1 page)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
7 April 2010	Director's details changed for Robert Gordon Kidd on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Neil Burlison on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Scott Colin Milne on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Neil Burlison on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Jeffery Neil Joseph Corray on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Robert Gordon Kidd on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for Neil Burlison on 1 October 2009 (1 page)
7 April 2010	Director's details changed for Jeffery Neil Joseph Corray on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for Neil Burlison on 1 October 2009 (1 page)
7 April 2010	Director's details changed for Scott Colin Milne on 1 October 2009 (2 pages)
11 February 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
22 January 2010	Director's details changed for Scott Colin Milne on 1 February 2009 (1 page)
22 January 2010	Director's details changed for Scott Colin Milne on 1 February 2009 (1 page)
15 December 2009	Director's details changed for Jeffery Neil Joseph Corray on 15 October 2009 (2 pages)
2 October 2009	Director's change of particulars / robert kidd / 01/06/2009 (1 page)
30 July 2009	Return made up to 19/07/09; full list of members (6 pages)
26 June 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
22 June 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
3 March 2009	Director and secretary appointed neil burlison (2 pages)
3 March 2009	Appointment terminated director and secretary fraser clarkson (1 page)
3 March 2009	Director appointed jeffrey neal joseph corray (3 pages)
3 March 2009	Director appointed scott colin milne (3 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
13 August 2008	Return made up to 19/07/08; full list of members (5 pages)
19 July 2007	Incorporation (13 pages)

Its Global Services Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland