IDS (Special Projects) Ltd.

Company Name	IDS (Special Projects) Ltd.
Company Status	Dissolved
Company Number	SC354973
Category	Private Limited Company
Incorporation Date	12 February 2009(15 years, 2 months ago)
Dissolution Date	4 April 2023 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Iain Doherty
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2009(same day as company formation)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	23 Harmony Crescent Bonnyrigg EH19 3NZ Scotland

Director Name	Mr James Michael Arnold
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2020(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 04 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Director Name	Mr Andrew Robert Findlay
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2021(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST

Director Name	Mr Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2022(13 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 04 April 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST

Director Name	Mr Alain Hubertus Philomena Loosveld
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 September 2022(13 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 04 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST

Secretary Name	Mrs Ilaria Evans
Status	Closed
Appointed	15 September 2022(13 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 04 April 2023)
Role	Company Director
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Martin Geoffrey Beesley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Director Name	Mr John Mark Edwards
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(11 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Director Name	Mr James Robert Winnicott
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(11 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Secretary Name	Mr Will Cooper
Status	Resigned
Appointed	14 October 2020(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2022)
Role	Company Director
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	idealbuildingsystems.co.uk

Location

Registered Address	Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	I D Systems (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£249
Current Liabilities	£250

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 January 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
28 October 2020	Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
19 October 2020	Memorandum and Articles of Association (10 pages)
19 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 October 2020	Appointment of Mr Will Cooper as a secretary on 14 October 2020 (2 pages)
16 October 2020	Appointment of Mr James Michael Arnold as a director on 14 October 2020 (2 pages)
16 October 2020	Current accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
16 October 2020	Appointment of Mr James Robert Winnicott as a director on 14 October 2020 (2 pages)
16 October 2020	Appointment of Mr Martin Geoffrey Beesley as a director on 14 October 2020 (2 pages)
16 October 2020	Appointment of Mr John Mark Edwards as a director on 14 October 2020 (2 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
22 October 2019	Accounts for a dormant company made up to 30 April 2019 (5 pages)
15 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
30 November 2018	Accounts for a dormant company made up to 30 April 2018 (5 pages)
15 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
25 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
27 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
20 December 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
20 December 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (3 pages)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (3 pages)
15 February 2016	Director's details changed for Mr Iain Doherty on 22 December 2015 (2 pages)
15 February 2016	Director's details changed for Mr Iain Doherty on 22 December 2015 (2 pages)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (3 pages)
11 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (3 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (3 pages)
19 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (3 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
9 April 2013	Registered office address changed from Unit 3 Almond Road Falkirk FK2 9FQ on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from Unit 3 Almond Road Falkirk FK2 9FQ on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from Unit 3 Almond Road Falkirk FK2 9FQ on 9 April 2013 (1 page)
27 March 2013	Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
27 March 2013	Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
8 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
5 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
5 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
20 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
25 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
25 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
4 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
11 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
11 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
12 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Iain Doherty on 10 April 2010 (2 pages)
12 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Iain Doherty on 10 April 2010 (2 pages)
9 March 2009	Director appointed iain doherty (2 pages)
9 March 2009	Director appointed iain doherty (2 pages)
9 March 2009	Registered office changed on 09/03/2009 from 49 burncrooks avenue bearsden glasgow G61 4NL (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 49 burncrooks avenue bearsden glasgow G61 4NL (1 page)
19 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
19 February 2009	Appointment terminated secretary brian reid LTD. (1 page)
19 February 2009	Appointment terminated secretary brian reid LTD. (1 page)
19 February 2009	Appointment terminated director stephen mabbott (1 page)
19 February 2009	Appointment terminated director stephen mabbott (1 page)
19 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
12 February 2009	Incorporation (18 pages)
12 February 2009	Incorporation (18 pages)

IDS (Special Projects) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland