Idaco Ltd

Company Name	Idaco Ltd
Company Status	Active
Company Number	SC498063
Category	Private Limited Company
Incorporation Date	17 February 2015(9 years, 2 months ago)
Previous Name	The Innovative Design Associates Company Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr William David Clark
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 February 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1875 Great Western Road Glasgow G13 2YD Scotland

Director Name	Mrs Yvonne Elizabeth O'Brien
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1875 Great Western Road Glasgow G13 2YD Scotland

Director Name	Mrs Aileen Rooney
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(1 year, 2 months after company formation)
Appointment Duration	8 years
Role	Design And Sales Director
Country of Residence	Scotland
Correspondence Address	1875 Great Western Road Glasgow G13 2YD Scotland

Director Name	Mrs Louise Clark
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1875 Great Western Road Glasgow G13 2YD Scotland

Director Name	Mr Alex Black
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1875 Great Western Road Glasgow G13 2YD Scotland

Location

Registered Address	Jcwallace & Co 1875 Great Western Road Glasgow G13 2YD Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

15 December 2015	Delivered on: 17 December 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

17 February 2021	Confirmation statement made on 17 February 2021 with updates (5 pages)
16 February 2021	Change of details for Mr William David Clark as a person with significant control on 11 December 2020 (2 pages)
16 February 2021	Cessation of Ian Whitfield Clark as a person with significant control on 12 December 2020 (1 page)
16 February 2021	Change of details for Mrs Yvonne Elizabeth O'brien as a person with significant control on 11 December 2020 (2 pages)
16 February 2021	Notification of Aileen Rooney as a person with significant control on 11 December 2020 (2 pages)
15 February 2021	Cancellation of shares. Statement of capital on 11 December 2020 GBP 70,001 (4 pages)
11 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10 (3 pages)
28 January 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
13 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 February 2020	Confirmation statement made on 17 February 2020 with updates (5 pages)
3 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
20 February 2019	Director's details changed for Mrs Yvonne Elizabeth O'brien on 15 February 2019 (2 pages)
20 February 2019	Change of details for Mrs Yvonne Elizabeth O'brien as a person with significant control on 15 February 2019 (2 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
16 February 2018	Change of details for Mr William David Clark as a person with significant control on 14 December 2017 (2 pages)
16 February 2018	Director's details changed for Mr William David Clark on 14 December 2017 (2 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 February 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
24 February 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
16 December 2016	Termination of appointment of Alex Black as a director on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of Alex Black as a director on 16 December 2016 (1 page)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 April 2016	Appointment of Mrs Aileen Rooney as a director on 27 April 2016 (2 pages)
29 April 2016	Appointment of Mrs Aileen Rooney as a director on 27 April 2016 (2 pages)
31 March 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
31 March 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
25 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 120,001 (5 pages)
25 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 120,001 (5 pages)
22 February 2016	Statement of capital following an allotment of shares on 29 May 2015 GBP 120,001 (3 pages)
22 February 2016	Statement of capital following an allotment of shares on 29 May 2015 GBP 120,001 (3 pages)
17 February 2016	Current accounting period extended from 28 February 2016 to 30 June 2016 (1 page)
17 February 2016	Current accounting period extended from 28 February 2016 to 30 June 2016 (1 page)
17 December 2015	Registration of charge SC4980630001, created on 15 December 2015 (16 pages)
17 December 2015	Registration of charge SC4980630001, created on 15 December 2015 (16 pages)
4 June 2015	Appointment of Mrs Yvonne O'brien as a director on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mrs Yvonne O'brien as a director on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mrs Yvonne O'brien as a director on 4 June 2015 (2 pages)
8 May 2015	Appointment of Mr Alex Black as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Alex Black as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Alex Black as a director on 8 May 2015 (2 pages)
4 March 2015	Registered office address changed from 6 Belgrave Street Bellshill Industrial Estate Bellshill North Lanarkshire ML4 3NP Scotland to C/O Jcwallace & Co 1875 Great Western Road Glasgow G13 2YD on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from 6 Belgrave Street Bellshill Industrial Estate Bellshill North Lanarkshire ML4 3NP Scotland to C/O Jcwallace & Co 1875 Great Western Road Glasgow G13 2YD on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from 6 Belgrave Street Bellshill Industrial Estate Bellshill North Lanarkshire ML4 3NP Scotland to C/O Jcwallace & Co 1875 Great Western Road Glasgow G13 2YD on 4 March 2015 (1 page)
17 February 2015	Incorporation Statement of capital on 2015-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 February 2015	Incorporation Statement of capital on 2015-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Idaco Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland