IDEO Business Services Ltd

Company Name	IDEO Business Services Ltd
Director	Inga Mitchell
Company Status	Active
Company Number	SC405756
Category	Private Limited Company
Incorporation Date	19 August 2011(12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Inga Mitchell
Status	Current
Appointed	01 April 2014(2 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland

Director Name	Mrs Inga Mitchell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Lithuanian
Status	Current
Appointed	17 June 2014(2 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Unit 4 Standhill Industrial Est Whitburn Road Bathgate EH48 2HR Scotland

Director Name	Mrs Inga Mitchell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	19 August 2011(same day as company formation)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	162 The Murrays Brae Edinburgh EH17 8UH Scotland

Director Name	Mrs Alvyda Ceiciene
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	01 May 2012(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Oakwood Park Oakwood Park Livingston West Lothian EH54 8AW Scotland

Location

Registered Address	Unit 4 Standhill Industrial Est Whitburn Road Bathgate EH48 2HR Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate

Shareholders

1 at £1	Inga Ceicyte 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,862
Cash	£4,828
Current Liabilities	£3,679

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (2 weeks, 6 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	24 August 2023 (8 months, 2 weeks ago)
Next Return Due	7 September 2024 (3 months, 4 weeks from now)

Filing History

24 August 2023	Confirmation statement made on 24 August 2023 with updates (4 pages)
25 April 2023	Micro company accounts made up to 31 August 2022 (5 pages)
27 October 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with updates (5 pages)
24 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
5 September 2020	Registered office address changed from 6 Oakwood Park Oakwood Park Livingston West Lothian EH54 8AW Scotland to Unit 4 Standhill Industrial Est Whitburn Road Bathgate EH48 2HR on 5 September 2020 (1 page)
29 April 2020	Micro company accounts made up to 31 August 2019 (5 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with updates (3 pages)
11 January 2020	Compulsory strike-off action has been discontinued (1 page)
8 January 2020	Confirmation statement made on 16 October 2019 with no updates (3 pages)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
21 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
29 January 2019	Compulsory strike-off action has been discontinued (1 page)
28 January 2019	Confirmation statement made on 16 October 2018 with no updates (3 pages)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
22 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
14 June 2017	Termination of appointment of Alvyda Ceiciene as a director on 1 June 2017 (1 page)
14 June 2017	Termination of appointment of Alvyda Ceiciene as a director on 1 June 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
21 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
21 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 March 2016	Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD to 6 Oakwood Park Oakwood Park Livingston West Lothian EH54 8AW on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD to 6 Oakwood Park Oakwood Park Livingston West Lothian EH54 8AW on 29 March 2016 (1 page)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
26 April 2015	Appointment of Mrs Inga Mitchell as a director on 17 June 2014 (2 pages)
26 April 2015	Appointment of Mrs Inga Mitchell as a director on 17 June 2014 (2 pages)
12 November 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 Statement of capital on 2014-11-12 GBP 1 (3 pages)
12 November 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 Statement of capital on 2014-11-12 GBP 1 (3 pages)
14 August 2014	Appointment of Mrs Inga Mitchell as a secretary on 1 April 2014 (2 pages)
14 August 2014	Appointment of Mrs Inga Mitchell as a secretary on 1 April 2014 (2 pages)
14 August 2014	Registered office address changed from 162 the Murrays Brae Edinburgh EH17 8UH to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 14 August 2014 (1 page)
14 August 2014	Appointment of Mrs Inga Mitchell as a secretary on 1 April 2014 (2 pages)
14 August 2014	Registered office address changed from 162 the Murrays Brae Edinburgh EH17 8UH to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 14 August 2014 (1 page)
17 June 2014	Termination of appointment of Inga Mitchell as a director (1 page)
17 June 2014	Termination of appointment of Inga Mitchell as a director (1 page)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 December 2013	Compulsory strike-off action has been discontinued (1 page)
21 December 2013	Compulsory strike-off action has been discontinued (1 page)
20 December 2013	First Gazette notice for compulsory strike-off (1 page)
20 December 2013	First Gazette notice for compulsory strike-off (1 page)
17 December 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (3 pages)
17 December 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (3 pages)
17 December 2013	Director's details changed for Miss Inga Ceicyte on 28 November 2012 (2 pages)
17 December 2013	Director's details changed for Miss Inga Ceicyte on 28 November 2012 (2 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 April 2013	Registered office address changed from 34 Echline South Queensferry EH30 9SW on 1 April 2013 (1 page)
1 April 2013	Registered office address changed from 34 Echline South Queensferry EH30 9SW on 1 April 2013 (1 page)
1 April 2013	Registered office address changed from 34 Echline South Queensferry EH30 9SW on 1 April 2013 (1 page)
20 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Director's details changed for Miss Inga Ceicyte on 1 April 2012 (2 pages)
19 September 2012	Director's details changed for Miss Inga Ceicyte on 1 April 2012 (2 pages)
19 September 2012	Director's details changed for Miss Inga Ceicyte on 1 April 2012 (2 pages)
8 May 2012	Appointment of Mrs Alvyda Ceiciene as a director (2 pages)
8 May 2012	Appointment of Mrs Alvyda Ceiciene as a director (2 pages)
3 May 2012	Registered office address changed from 26 Eskbank Court Dalkeith EH22 3DS Scotland on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from 26 Eskbank Court Dalkeith EH22 3DS Scotland on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from 26 Eskbank Court Dalkeith EH22 3DS Scotland on 3 May 2012 (2 pages)
19 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

IDEO Business Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland