IFORMIS LIMITED
6 LOGIE MILL, BEAVERBANK BUSINESS PARK, EDINBURGH EH7 4HG- Active
- Private Limited Company
- Company No. SC294076
- Last Updated: 01 Mar 2024
Company Profile
IFORMIS LIMITED was incorporated on Monday, December 5, 2005 as a Private Limited Company with registered address in EDINBURGH. IFORMIS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 11 months and 9 days.
| Name | IFORMIS LIMITED |
|---|---|
| Company number | SC294076 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 LOGIE MILL BEAVERBANK BUSINESS PARK EDINBURGH EH7 4HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Castle Property Investment Holdings Limited Cyttir Lane, Caernarfon Road, LL57 4DA |
Dates: Friday, January 26, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Robert Finlay Taylor Nationality: British |
Dates: Monday, December 5, 2016 - Friday, January 26, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IFORMIS LIMITED | 05 Dec 2005 |