| Company Name | Informed Sources (Europe) Ltd. |
|---|---|
| Director | Alan Stephen Cadd |
| Company Status | Active |
| Company Number | SC384641 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2010(13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Alan Stephen Cadd |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Informed Sources (International) Pty LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£105,006 |
| Cash | £2,393 |
| Current Liabilities | £73,356 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 2 weeks from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 30 June 2023 (11 pages) |
|---|---|
| 6 September 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
| 20 March 2023 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
| 26 August 2022 | Confirmation statement made on 26 August 2022 with updates (4 pages) |
| 19 November 2021 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 3 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 21 October 2020 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 10 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 2 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 30 August 2018 | Registered office address changed from 9 9 Ainslie Place Edinburgh EH3 6AT Scotland to 9 Ainslie Place Edinburgh EH3 6AT on 30 August 2018 (1 page) |
| 30 August 2018 | Registered office address changed from Glenorchy 15 Glenorchy Road North Berwick EH39 4PE to 9 9 Ainslie Place Edinburgh EH3 6AT on 30 August 2018 (1 page) |
| 12 July 2018 | Amended total exemption full accounts made up to 30 June 2017 (8 pages) |
| 9 July 2018 | Amended total exemption full accounts made up to 30 June 2017 (8 pages) |
| 18 October 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 18 October 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 7 September 2017 | Change of details for Informed Sources (International) Pty Ltd as a person with significant control on 28 August 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 7 September 2017 | Director's details changed for Alan Stephen Cadd on 28 August 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Alan Stephen Cadd on 28 August 2017 (2 pages) |
| 7 September 2017 | Change of details for Informed Sources (International) Pty Ltd as a person with significant control on 28 August 2017 (2 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 7 July 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 24 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 27 September 2013 | Director's details changed for Alan Stephen Cadd on 25 August 2013 (2 pages) |
| 27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Director's details changed for Alan Stephen Cadd on 25 August 2013 (2 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 2 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 12 October 2010 | Appointment of Alan Stephen Cadd as a director (3 pages) |
| 12 October 2010 | Appointment of Alan Stephen Cadd as a director (3 pages) |
| 30 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 30 September 2010 | Current accounting period shortened from 30 September 2011 to 30 June 2011 (3 pages) |
| 30 September 2010 | Current accounting period shortened from 30 September 2011 to 30 June 2011 (3 pages) |
| 30 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 30 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 3 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 3 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 3 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 3 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 1 September 2010 | Incorporation (23 pages) |
| 1 September 2010 | Incorporation (23 pages) |