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IFORMIS LIMITED - 6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, United Kingdom
Company Information
- Company registration number
- SC294076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Logie Mill
- Beaverbank Business Park
- Edinburgh
- Lothian
- EH7 4HG 6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, EH7 4HG UK
Management
- Managing Directors
- EVANS, Vernon
- HOGAN, Kevin
- TAYLOR, Robert Finlay
- Company secretaries
- EVANS, Vernon
- TAYLOR, Robert Finlay
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-05
- Age Of Company 2005-12-05 18 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Castle Property Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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IFORMIS LIMITED Company Description
- IFORMIS LIMITED is a ltd registered in United Kingdom with the Company reg no SC294076. Its current trading status is "live". It was registered 2005-12-05. It has declared SIC or NACE codes as "62012". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at 6 Logie Mill .
Get IFORMIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iformis Limited - 6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, United Kingdom
- 2005-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-01-29) - MA
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appoint-person-director-company-with-name-date (2024-01-29) - AP01
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appoint-person-secretary-company-with-name-date (2024-01-29) - AP03
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resolution (2024-01-29) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2024-01-29) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-29) - PSC07
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-12-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-15) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-12-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-18) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-31) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-03) - AA
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-04) - AA
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legacy (2008-01-08) - 363a
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legacy (2008-01-08) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-12) - AA
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-12-05) - NEWINC