About

Registered Number: SC142085
Date of Incorporation: 14/01/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: C/O Glasgow Climbing Centre, 534 Paisley Road West (Ibrox, Church) Ibrox, Glasgow, G51 1RN

 

In Extremis Ltd was founded on 14 January 1993 and are based in Church) Ibrox, Glasgow. The business has no directors listed at Companies House. We don't know the number of employees at In Extremis Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 01 September 2016
CH01 - Change of particulars for director 22 August 2016
CH03 - Change of particulars for secretary 22 August 2016
CH01 - Change of particulars for director 22 August 2016
CH01 - Change of particulars for director 22 August 2016
CH03 - Change of particulars for secretary 22 August 2016
CH01 - Change of particulars for director 22 August 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 17 January 2014
CH01 - Change of particulars for director 16 January 2014
CH03 - Change of particulars for secretary 16 January 2014
CH01 - Change of particulars for director 05 September 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
MISC - Miscellaneous document 21 October 2009
TM01 - Termination of appointment of director 15 October 2009
AA - Annual Accounts 02 October 2009
169 - Return by a company purchasing its own shares 01 July 2009
169 - Return by a company purchasing its own shares 10 June 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 23 January 2008
169 - Return by a company purchasing its own shares 16 November 2007
169 - Return by a company purchasing its own shares 16 November 2007
AA - Annual Accounts 06 November 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 17 February 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 30 January 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 11 January 2004
AA - Annual Accounts 14 August 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 13 August 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 14 August 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 15 November 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 25 January 1998
AA - Annual Accounts 17 July 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 30 September 1996
RESOLUTIONS - N/A 28 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 1996
123 - Notice of increase in nominal capital 28 March 1996
363s - Annual Return 26 February 1996
AA - Annual Accounts 25 September 1995
363s - Annual Return 15 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 December 1994
287 - Change in situation or address of Registered Office 02 December 1994
RESOLUTIONS - N/A 03 October 1994
AA - Annual Accounts 03 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1994
RESOLUTIONS - N/A 01 August 1994
410(Scot) - N/A 29 July 1994
363s - Annual Return 07 February 1994
MEM/ARTS - N/A 01 March 1993
CERTNM - Change of name certificate 26 February 1993
CERTNM - Change of name certificate 26 February 1993
288 - N/A 17 February 1993
288 - N/A 17 February 1993
288 - N/A 17 February 1993
288 - N/A 17 February 1993
287 - Change in situation or address of Registered Office 17 February 1993
NEWINC - New incorporation documents 14 January 1993

Mortgages & Charges

Description Date Status Charge by
Floating charge 14 July 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.