Founded in 2001, Itrs Scotland Ltd have registered office in Edinburgh, it's status is listed as "Active". We do not know the number of employees at this company. Clark, Bryan, Negus, Simon Timothy Graham, Sibbald, Catriona, Velasco, Martin are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Bryan | 08 December 2011 | 07 January 2014 | 1 |
| NEGUS, Simon Timothy Graham | 01 December 2012 | 17 February 2014 | 1 |
| SIBBALD, Catriona | 24 January 2012 | 23 November 2016 | 1 |
| VELASCO, Martin | 31 January 2002 | 23 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| AP01 - Appointment of director | 30 May 2019 | |
| CS01 - N/A | 24 October 2018 | |
| PSC05 - N/A | 18 October 2018 | |
| PSC05 - N/A | 18 October 2018 | |
| CERTNM - Change of name certificate | 06 August 2018 | |
| AA01 - Change of accounting reference date | 31 July 2018 | |
| AD01 - Change of registered office address | 04 July 2018 | |
| RESOLUTIONS - N/A | 18 June 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| TM02 - Termination of appointment of secretary | 01 June 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| RP04CS01 - N/A | 01 May 2018 | |
| AP01 - Appointment of director | 07 November 2017 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| PSC02 - N/A | 29 August 2017 | |
| PSC09 - N/A | 25 August 2017 | |
| AA - Annual Accounts | 18 December 2016 | |
| RESOLUTIONS - N/A | 01 December 2016 | |
| SH08 - Notice of name or other designation of class of shares | 01 December 2016 | |
| MR04 - N/A | 30 November 2016 | |
| TM01 - Termination of appointment of director | 29 November 2016 | |
| TM01 - Termination of appointment of director | 29 November 2016 | |
| TM01 - Termination of appointment of director | 29 November 2016 | |
| CS01 - N/A | 04 November 2016 | |
| MR01 - N/A | 18 July 2016 | |
| SH01 - Return of Allotment of shares | 03 May 2016 | |
| SH01 - Return of Allotment of shares | 03 May 2016 | |
| RESOLUTIONS - N/A | 12 April 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 26 November 2015 | |
| RESOLUTIONS - N/A | 24 November 2015 | |
| SH01 - Return of Allotment of shares | 24 November 2015 | |
| SH01 - Return of Allotment of shares | 08 July 2015 | |
| RESOLUTIONS - N/A | 12 January 2015 | |
| SH01 - Return of Allotment of shares | 12 January 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 23 October 2014 | |
| SH01 - Return of Allotment of shares | 25 September 2014 | |
| RESOLUTIONS - N/A | 06 March 2014 | |
| SH01 - Return of Allotment of shares | 06 March 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| TM01 - Termination of appointment of director | 08 January 2014 | |
| AP01 - Appointment of director | 09 December 2013 | |
| AR01 - Annual Return | 12 November 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| AA - Annual Accounts | 22 August 2013 | |
| RESOLUTIONS - N/A | 15 August 2013 | |
| SH01 - Return of Allotment of shares | 15 August 2013 | |
| SH01 - Return of Allotment of shares | 22 July 2013 | |
| RESOLUTIONS - N/A | 11 July 2013 | |
| MR04 - N/A | 05 July 2013 | |
| RESOLUTIONS - N/A | 10 June 2013 | |
| AD01 - Change of registered office address | 15 January 2013 | |
| TM01 - Termination of appointment of director | 14 January 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| SH01 - Return of Allotment of shares | 08 January 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| SH01 - Return of Allotment of shares | 31 August 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| RESOLUTIONS - N/A | 10 April 2012 | |
| SH01 - Return of Allotment of shares | 10 April 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 March 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| AP01 - Appointment of director | 25 January 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| TM01 - Termination of appointment of director | 17 October 2011 | |
| RESOLUTIONS - N/A | 28 September 2011 | |
| SH01 - Return of Allotment of shares | 28 September 2011 | |
| SH01 - Return of Allotment of shares | 28 September 2011 | |
| SH08 - Notice of name or other designation of class of shares | 28 September 2011 | |
| RESOLUTIONS - N/A | 18 July 2011 | |
| AA - Annual Accounts | 28 April 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| SH01 - Return of Allotment of shares | 04 August 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH03 - Change of particulars for secretary | 27 November 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| RESOLUTIONS - N/A | 11 February 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 February 2009 | |
| CAP-MDSC - N/A | 11 February 2009 | |
| CAP-SS - N/A | 11 February 2009 | |
| RESOLUTIONS - N/A | 04 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 December 2008 | |
| 363a - Annual Return | 28 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 July 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 2008 | |
| RESOLUTIONS - N/A | 27 February 2008 | |
| 123 - Notice of increase in nominal capital | 27 February 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 February 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| CERTNM - Change of name certificate | 11 June 2007 | |
| 410(Scot) - N/A | 05 April 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363a - Annual Return | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2006 | |
| 363a - Annual Return | 07 November 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 287 - Change in situation or address of Registered Office | 12 March 2005 | |
| 363s - Annual Return | 20 October 2004 | |
| AA - Annual Accounts | 22 June 2004 | |
| RESOLUTIONS - N/A | 16 February 2004 | |
| RESOLUTIONS - N/A | 16 February 2004 | |
| RESOLUTIONS - N/A | 16 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2004 | |
| MEM/ARTS - N/A | 16 February 2004 | |
| 123 - Notice of increase in nominal capital | 16 February 2004 | |
| 363s - Annual Return | 28 October 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| 363s - Annual Return | 08 November 2002 | |
| 225 - Change of Accounting Reference Date | 15 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2002 | |
| RESOLUTIONS - N/A | 20 February 2002 | |
| RESOLUTIONS - N/A | 20 February 2002 | |
| RESOLUTIONS - N/A | 20 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2002 | |
| 123 - Notice of increase in nominal capital | 20 February 2002 | |
| MEM/ARTS - N/A | 20 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| CERTNM - Change of name certificate | 29 November 2001 | |
| NEWINC - New incorporation documents | 19 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 July 2016 | Fully Satisfied |
N/A |
| Floating charge | 29 March 2012 | Outstanding |
N/A |
| Floating charge | 26 March 2007 | Fully Satisfied |
N/A |
