Iwise2Ebusiness Ltd.

Company Name	Iwise2Ebusiness Ltd.
Director	Martin Morgan Thomas
Company Status	Active
Company Number	SC380328
Category	Private Limited Company
Incorporation Date	15 June 2010(13 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Martin Morgan Thomas
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British,Australian
Status	Current
Appointed	20 July 2010(1 month after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mrs Beverley Ann Thomas
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	20 July 2010(1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 04 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Location

Registered Address	61 Dublin Street Edinburgh EH3 6NL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10.8m at £0.01	Beverley Thomas 45.00% Ordinary A
10.8m at £0.01	Martin Thomas 45.00% Ordinary A
2.4m at £0.01	Shona Cotterill 10.00% Ordinary C

Financials

Year	2014
Net Worth	-£256,934
Cash	£3,325
Current Liabilities	£303,013

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

18 March 2020	Delivered on: 23 March 2020 Persons entitled: Scottish Growth Scheme - Business Loans Scotland Debt Finance L.P. Classification: A registered charge Outstanding
12 August 2015	Delivered on: 18 August 2015 Persons entitled: East of Scotland Investment Fund Limited Classification: A registered charge Outstanding

Filing History

15 November 2023	Total exemption full accounts made up to 30 June 2023 (11 pages)
18 July 2023	Confirmation statement made on 9 June 2023 with updates (4 pages)
19 December 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
20 June 2022	Confirmation statement made on 9 June 2022 with updates (4 pages)
15 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
14 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
14 June 2021	Confirmation statement made on 9 June 2021 with updates (5 pages)
14 June 2021	Change of details for Mrs Beverley Ann Thomas as a person with significant control on 8 June 2021 (2 pages)
28 July 2020	Termination of appointment of Beverley Ann Thomas as a director on 4 May 2020 (1 page)
23 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
23 June 2020	Change of details for Mrs Beverley Ann Thomas as a person with significant control on 23 June 2020 (2 pages)
23 June 2020	Director's details changed for Mrs. Beverley Ann Thomas on 23 June 2020 (2 pages)
12 June 2020	Change of details for Mr Martin Morgan Thomas as a person with significant control on 12 June 2020 (2 pages)
12 June 2020	Change of details for Mrs Beverley Ann Thomas as a person with significant control on 12 June 2020 (2 pages)
12 June 2020	Director's details changed for Mr Martin Morgan Thomas on 12 June 2020 (2 pages)
23 March 2020	Registration of charge SC3803280002, created on 18 March 2020 (9 pages)
20 March 2020	Satisfaction of charge SC3803280001 in full (1 page)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
12 June 2019	Confirmation statement made on 9 June 2019 with updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
29 July 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
3 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
1 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 238,888.88 (6 pages)
11 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 238,888.88 (6 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 August 2015	Registration of charge SC3803280001, created on 12 August 2015 (10 pages)
18 August 2015	Registration of charge SC3803280001, created on 12 August 2015 (10 pages)
30 June 2015	Director's details changed for Mr Martin Morgan Thomas on 15 June 2015 (2 pages)
30 June 2015	Director's details changed for Mrs. Beverley Ann Thomas on 15 June 2015 (2 pages)
30 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 238,888.88 (4 pages)
30 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 238,888.88 (4 pages)
30 June 2015	Director's details changed for Mr Martin Morgan Thomas on 15 June 2015 (2 pages)
30 June 2015	Director's details changed for Mrs. Beverley Ann Thomas on 15 June 2015 (2 pages)
27 March 2015	Registered office address changed from 57/59 High Street Dunblane Perthshire FK15 0EE to 61 Dublin Street Edinburgh EH3 6NL on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from 57/59 High Street Dunblane Perthshire FK15 0EE to 61 Dublin Street Edinburgh EH3 6NL on 27 March 2015 (1 page)
3 March 2015	Change of share class name or designation (2 pages)
3 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 15/12/2014 (1 page)
3 March 2015	Change of share class name or designation (2 pages)
3 March 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 238,888.88 (5 pages)
3 March 2015	Sub-division of shares on 15 December 2014 (5 pages)
3 March 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 238,888.88 (5 pages)
3 March 2015	Sub-division of shares on 15 December 2014 (5 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 August 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,111 (4 pages)
28 August 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,111 (4 pages)
24 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
24 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
24 April 2014	Memorandum and Articles of Association (21 pages)
24 April 2014	Memorandum and Articles of Association (21 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 November 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 1,111 (3 pages)
22 November 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 1,111 (3 pages)
26 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
26 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
9 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 July 2011	Director's details changed for Mr Martin Thomas on 15 June 2011 (2 pages)
28 July 2011	Director's details changed for Mr Martin Thomas on 15 June 2011 (2 pages)
28 July 2011	Director's details changed for Mrs Beverley Ann Thomas on 15 June 2011 (2 pages)
28 July 2011	Director's details changed for Mrs Beverley Ann Thomas on 15 June 2011 (2 pages)
28 July 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,000 (3 pages)
28 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
28 July 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,000 (3 pages)
27 July 2010	Director's details changed for Mr Martin Thomas on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Martin Thomas on 27 July 2010 (2 pages)
20 July 2010	Appointment of Mr Martin Morgan Thomas as a director (2 pages)
20 July 2010	Appointment of Mrs Beverley Ann Thomas as a director (2 pages)
20 July 2010	Appointment of Mrs Beverley Ann Thomas as a director (2 pages)
20 July 2010	Appointment of Mr Martin Morgan Thomas as a director (2 pages)
16 June 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
16 June 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
16 June 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
16 June 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
16 June 2010	Termination of appointment of Peter Trainer as a director (2 pages)
16 June 2010	Termination of appointment of Peter Trainer as a director (2 pages)
15 June 2010	Incorporation (21 pages)
15 June 2010	Incorporation (21 pages)

Iwise2Ebusiness Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland