Intelligent Office Transcription Services Ltd was founded on 18 November 2002 and has its registered office in Alloa, it's status is listed as "Active". We do not know the number of employees at the organisation. The companies directors are listed as Bain, Liam Michael, Talbot, Sharon, Warman, Neil, Bain, Liam Michael.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAIN, Liam Michael | 13 May 2010 | 27 October 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAIN, Liam Michael | 01 September 2009 | 27 October 2017 | 1 |
TALBOT, Sharon | 18 November 2002 | 31 January 2006 | 1 |
WARMAN, Neil | 01 February 2018 | 01 June 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 July 2020 | |
AP01 - Appointment of director | 29 January 2020 | |
CS01 - N/A | 02 December 2019 | |
TM02 - Termination of appointment of secretary | 02 December 2019 | |
TM01 - Termination of appointment of director | 02 December 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 02 January 2019 | |
AD01 - Change of registered office address | 27 August 2018 | |
AA - Annual Accounts | 12 July 2018 | |
AP01 - Appointment of director | 01 February 2018 | |
AP03 - Appointment of secretary | 01 February 2018 | |
CS01 - N/A | 09 December 2017 | |
TM01 - Termination of appointment of director | 27 October 2017 | |
TM02 - Termination of appointment of secretary | 27 October 2017 | |
AA - Annual Accounts | 07 February 2017 | |
CS01 - N/A | 21 November 2016 | |
AUD - Auditor's letter of resignation | 06 September 2016 | |
AA - Annual Accounts | 02 February 2016 | |
AP01 - Appointment of director | 16 December 2015 | |
AR01 - Annual Return | 20 November 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 19 November 2014 | |
TM01 - Termination of appointment of director | 11 September 2014 | |
AP01 - Appointment of director | 10 September 2014 | |
AP01 - Appointment of director | 10 September 2014 | |
MR01 - N/A | 12 May 2014 | |
AA - Annual Accounts | 09 January 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 26 June 2013 | |
CH01 - Change of particulars for director | 10 January 2013 | |
AR01 - Annual Return | 22 November 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 18 November 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 03 December 2010 | |
CERTNM - Change of name certificate | 07 June 2010 | |
RESOLUTIONS - N/A | 07 June 2010 | |
AP01 - Appointment of director | 19 May 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 10 May 2010 | |
AP01 - Appointment of director | 10 February 2010 | |
AA - Annual Accounts | 19 January 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
AP03 - Appointment of secretary | 20 October 2009 | |
TM02 - Termination of appointment of secretary | 20 October 2009 | |
AA - Annual Accounts | 28 July 2009 | |
287 - Change in situation or address of Registered Office | 21 May 2009 | |
288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
363a - Annual Return | 03 December 2008 | |
AA - Annual Accounts | 30 July 2008 | |
288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 15 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2007 | |
225 - Change of Accounting Reference Date | 31 January 2007 | |
410(Scot) - N/A | 04 July 2006 | |
288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
287 - Change in situation or address of Registered Office | 13 February 2006 | |
CERTNM - Change of name certificate | 10 February 2006 | |
RESOLUTIONS - N/A | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
363s - Annual Return | 16 January 2006 | |
AA - Annual Accounts | 27 October 2005 | |
RESOLUTIONS - N/A | 06 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2005 | |
123 - Notice of increase in nominal capital | 06 July 2005 | |
363s - Annual Return | 23 November 2004 | |
AA - Annual Accounts | 16 June 2004 | |
363s - Annual Return | 12 December 2003 | |
225 - Change of Accounting Reference Date | 30 June 2003 | |
288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
NEWINC - New incorporation documents | 18 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 May 2014 | Outstanding |
N/A |
Bond & floating charge | 27 June 2006 | Fully Satisfied |
N/A |