INFORMACTION LIMITED
Company number SC192430 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 12 Jan 2026 | Termination of appointment of Alan John Howat as a secretary on 2026-01-01 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Oct 2025 | Full accounts made up to 2024-12-31 · 16 pages | View document |
| 18 Sep 2025 | Appointment of Ms Trudi Devereux as a secretary on 2025-09-18 · 2 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 25 Oct 2024 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 26 Sep 2024 | Registered office address changed from PO Box 24238 Sc192430: Companies House Default Address Edinburgh EH7 9HR to 24 Canning Street Edinburgh EH3 8EG on 2024-09-26 · 2 pages | View document |
| 25 Jan 2024 | Register inspection address has been changed from 1 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland to Cbc House 24 Canning Street Edinburgh EH3 8EG · 1 page | View document |
| 25 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 16 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 17 pages | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 8 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | REGISTERED OFFICE CHANGED ON 30/09/2018 FROM 9-10 ST. ANDREW SQUARE EDINBURGH EH2 2AF SCOTLAND | View document |
| 31 May 2018 | SECRETARY APPOINTED MR ALAN JOHN HOWAT | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, SECRETARY DEBORAH THROUP | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 8 Jan 2018 | SECRETARY APPOINTED MRS DEBORAH ARMSTRONG THROUP | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY GRAEME TOOLIN | View document |
| 1 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM C/O VISION CONSULTING LTD 4 REDHEUGHS RIGG EDINBURGH EH12 9DQ | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 24 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 25 Jan 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM C/O VISION CONSULTING LTD FETTES PARK 496 FERRY ROAD EDINBURGH EH5 2DL | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ADAMS / 31/12/2009 | View document |
| 26 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AUGUSTINE GLENNON / 31/12/2009 | View document |
| 20 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Mar 2006 | DIRECTOR RESIGNED | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jun 2005 | DIRECTOR RESIGNED | View document |
| 5 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2005 | SECRETARY RESIGNED | View document |
| 27 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Sep 2004 | SECRETARY RESIGNED | View document |
| 16 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Jan 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 45 FREDERICK STREET EDINBURGH EH2 1EP | View document |
| 31 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jul 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 10 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | DIRECTOR RESIGNED | View document |
| 3 Mar 1999 | SECRETARY RESIGNED | View document |
| 3 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1999 | £ NC 1000/100000 31/12 | View document |
| 1 Mar 1999 | ALTER MEM AND ARTS 31/12/98 | View document |
| 1 Mar 1999 | NC INC ALREADY ADJUSTED 31/12/98 | View document |
| 31 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |