About

Registered Number: SC550320
Date of Incorporation: 15/11/2016 (3 years and 2 months ago)
Company Status: Active
Registered Address: Gordon Lamb House, 3 Jackson's Entry, Edinburgh, EH8 8PJ,

 

Itrs Holdings Scotland Ltd was setup in 2016. There are 7 directors listed for the organisation at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Catherine Mary Feechan/
1968-04
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AP01 - Appointment of director 30 May 2019
CS01 - N/A 15 November 2018
CERTNM - Change of name certificate 06 August 2018
AA01 - Change of accounting reference date 31 July 2018
AD01 - Change of registered office address 31 July 2018
RESOLUTIONS - N/A 18 June 2018
AD01 - Change of registered office address 13 June 2018
PSC02 - N/A 05 June 2018
PSC09 - N/A 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
AP01 - Appointment of director 05 June 2018
AP01 - Appointment of director 05 June 2018
SH01 - Return of Allotment of shares 29 May 2018
AA - Annual Accounts 29 May 2018
SH01 - Return of Allotment of shares 26 March 2018
CS01 - N/A 14 November 2017
PSC08 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
RP04SH01 - N/A 18 July 2017
RP04SH01 - N/A 18 July 2017
SH01 - Return of Allotment of shares 01 December 2016
SH01 - Return of Allotment of shares 01 December 2016
RESOLUTIONS - N/A 01 December 2016
SH01 - Return of Allotment of shares 01 December 2016
AA01 - Change of accounting reference date 29 November 2016
AP01 - Appointment of director 29 November 2016
AP01 - Appointment of director 29 November 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 November 2016
RESOLUTIONS - N/A 22 November 2016
AP01 - Appointment of director 17 November 2016
NEWINC - New incorporation documents 15 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.