| Company Name | Itsthedc Limited |
|---|---|
| Directors | Gordon John Adie and Georgina Lorraine Adie |
| Company Status | Active |
| Company Number | SC507464 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2015(8 years, 10 months ago) |
| Previous Names | Islagrove Limited and Arrowdawn Data Centres Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Gordon John Adie |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 348 Holburn Street Aberdeen AB10 7GX Scotland |
| Director Name | Mrs Georgina Lorraine Adie |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2018(2 years, 12 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Queens Terrace Aberdeen AB10 1XL Scotland |
| Director Name | Mrs Karen Elizabeth Howell-Bowley |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 St. Thomas Street Bristol BS1 6JS |
| Secretary Name | Jordan Nominees (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2015(same day as company formation) |
| Correspondence Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
Contact
| Website | www.arrowdawn.co.uk |
|---|---|
| Telephone | 01224 573366 |
| Telephone region | Aberdeen |
Location
| Registered Address | 6 Queens Terrace Aberdeen AB10 1XL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
Filing History
| 28 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
|---|---|
| 4 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
| 1 August 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 6 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 24 February 2022 | Previous accounting period extended from 30 June 2021 to 31 October 2021 (1 page) |
| 4 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 23 October 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 8 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 3 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 13 June 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
| 12 June 2018 | Appointment of Mrs Georgina Lorraine Adie as a director on 31 May 2018 (2 pages) |
| 12 June 2018 | Notification of Georgina Lorraine Adie as a person with significant control on 31 May 2018 (2 pages) |
| 12 June 2018 | Cessation of Gordon John Adie as a person with significant control on 31 May 2018 (1 page) |
| 23 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 20 September 2017 | Notification of Gordon Adie as a person with significant control on 20 September 2017 (2 pages) |
| 20 September 2017 | Notification of Gordon Adie as a person with significant control on 6 April 2016 (2 pages) |
| 20 September 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 20 September 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 11 October 2016 | Resolutions
|
| 11 October 2016 | Resolutions
|
| 30 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 14 October 2015 | Company name changed islagrove LIMITED\certificate issued on 14/10/15
|
| 14 October 2015 | Company name changed islagrove LIMITED\certificate issued on 14/10/15
|
| 9 October 2015 | Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 6 Queens Terrace Aberdeen AB10 1XL on 9 October 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 3 June 2015 (1 page) |
| 9 October 2015 | Appointment of Mr Gordon John Adie as a director on 3 June 2015 (2 pages) |
| 9 October 2015 | Appointment of Mr Gordon John Adie as a director on 3 June 2015 (2 pages) |
| 9 October 2015 | Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 3 June 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 3 June 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 3 June 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 3 June 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 3 June 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 6 Queens Terrace Aberdeen AB10 1XL on 9 October 2015 (1 page) |
| 9 October 2015 | Appointment of Mr Gordon John Adie as a director on 3 June 2015 (2 pages) |
| 9 October 2015 | Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 6 Queens Terrace Aberdeen AB10 1XL on 9 October 2015 (1 page) |
| 3 June 2015 | Incorporation Statement of capital on 2015-06-03
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| 3 June 2015 | Incorporation Statement of capital on 2015-06-03
|