Liquidation
Company Information for ITCA LIMITED
KINGSHILL VIEW PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ITCA LIMITED | |
Legal Registered Office | |
KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN AB15 8PU Other companies in AB10 | |
Company Number | SC113731 | |
---|---|---|
Company ID Number | SC113731 | |
Date formed | 1988-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 16:24:36 |
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Registered address | Last known status | Formation date | ||
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ITCA (GB) LIMITED | SUITE F10, 5TH FLOOR SCALA HOUSE 36 HOLLOWAY CIRCUS QUEENSWAY BIRMINGHAM B1 1EQ | Active - Proposal to Strike off | Company formed on the 2011-11-21 | |
ITCA (UK) LIMITED | WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG | Dissolved | Company formed on the 2011-11-21 | |
ITCA ABERDEEN LIMITED | COMMERCIAL HOUSE 2 RUBISLAW TERRACE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE | Dissolved | Company formed on the 2007-10-10 | |
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ITCA CONSTRUCTION LLC | 1323 BARCLAY DR CARROLLTON TX 75007 | Active | Company formed on the 2018-07-09 |
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ITCA GROUP CO., LIMITED | Active | Company formed on the 2015-06-11 | |
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ITCA HOLDINGS LTD. | 220 GRANDE-ALLEE EST BOX 905 QUEBEC 4 Quebec | Dissolved | Company formed on the 1970-11-19 |
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ITCA INCORPORATED | New Jersey | Unknown | |
ITCA LIMITED | SPRINGHAVEN 1A BARNFIELD CLOSE HASTINGS EAST SUSSEX TN34 1TS | Active | Company formed on the 2020-12-03 | |
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ITCA LOGISTICS, LLC | 1121 MARRS AVE BROWNSVILLE TX 78521 | Dissolved | Company formed on the 2016-12-01 |
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ITCA NEW GENERATION INCORPORATED | California | Unknown | |
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ITCA NORTH AMERICA LLC | Delaware | Unknown | |
ITCA NORTH AMERICA CORP. | 5225 TIMBERVIEW TERRACE ORLANDO FL 32819 | Inactive | Company formed on the 2013-01-25 | |
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ITCA PARTNERS LIMITED PARTNERSHIP | New Jersey | Unknown | |
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ITCA PTY LTD | Active | Company formed on the 2012-06-28 | |
ITCA SOLUTIONS LTD | DSCO, THE TOWER, THE MALTINGS HOE LANE WARE HERTS SG12 9LR | Active | Company formed on the 2019-08-26 | |
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Itcable Inc | Maryland | Unknown | |
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ITCAC LIMITED | Unknown | Company formed on the 2019-09-11 | |
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ITCAD SOFTWARE CO., LIMITED | Active | Company formed on the 2009-08-17 | |
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ITCAD1, INC. | 779 HOMEWORTH RD. - ALLIANCE OH 44601 | Active | Company formed on the 2011-05-10 |
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ITCADR PTY LTD | SA 5095 | Active | Company formed on the 2016-07-27 |
Officer | Role | Date Appointed |
---|---|---|
CLP SECRETARIES LIMITED |
||
JUNE JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN NOBLE |
Director | ||
DOUGLAS FARQUHAR FINNIE |
Company Secretary | ||
DOUGLAS FARQUHAR FINNIE |
Director | ||
EVELINE FINNIE |
Director | ||
GRAHAM GEORGE MCKESSACK |
Director | ||
ANNABELLA JANE MCKESSACK |
Director | ||
WILLIAM ANDREW ARTHUR |
Director | ||
PETER CLARKE |
Director | ||
JAMES RUSSELL SHEARER |
Director | ||
JAMES RUSSELL SHEARER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAIGBURN CONSULTANCY LTD | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
ITCA ABERDEEN LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2018-03-27 |
Date | Document Type | Document Description |
---|---|---|
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 27/03/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 27/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 27/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 49 YORK STREET ABERDEEN ABERDEENSHIRE AB11 5DP | |
AR01 | 27/03/13 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 27/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 27/03/11 FULL LIST | |
AA01 | CURREXT FROM 31/10/2011 TO 31/03/2012 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOBLE | |
AR01 | 27/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
410(Scot) | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES13 | LOAN AGREEMENT 19/05/2009 | |
288a | SECRETARY APPOINTED CLP SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR EVELINE FINNIE | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM MCKESSACK | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DOUGLAS FINNIE | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCKESSACK / 23/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN FINNIE / 23/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS FINNIE / 23/04/2009 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Petitions | 2017-11-17 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | GRAHAM GEORGE MCKESSACK | |
STANDARD SECURITY | Satisfied | DOUGLAS FARQUHAR FINNIE | |
STANDARD SECURITY | Satisfied | GRAHAM GEORGE MCKESSACK & OTHERS | |
FLOATING CHARGE | Satisfied | THE TRUSTEES OF THE GRAHAM & ANNABELLA MCKESSACK TRUST | |
FLOATING CHARGE | Satisfied | GRAHAM GEORGE MCKESSACK | |
FLOATING CHARGE | Satisfied | DOUGLAS FARQUHAR FINNIE | |
STANDARD SECURITY | Satisfied | GRAHAM GEORGE MCKESSACK AND AN OTHER | |
FLOATING CHARGE | Satisfied | GRAHAM GEORGE MCKESSACK AND ANOTHER | |
STANDARD SECURITY | Satisfied | GRAHAM GEORGE MCKESSACK AND ANOTHER | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ITCA LIMITED are:
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | ITCA LIMITED | Event Date | 2017-11-17 |
ITCA LIMITED Company Number: SC113731 Notice is hereby given that on 13 November 2017 a Petition was presented to the Court of Session by June Jones, Craigburn, Hospital Road, Ellon, Aberdeenshire, AB… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |