INFORMATION APPS LTD
5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN- Active
- Private Limited Company
- Company No. SC521258
- Last Updated: 01 Mar 2024
Company Profile
INFORMATION APPS LTD was incorporated on Thursday, November 26, 2015 as a Private Limited Company with registered address in EDINBURGH. INFORMATION APPS LTD 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 9 years 2 months and 28 days.
| Name | INFORMATION APPS LTD |
|---|---|
| Company number | SC521258 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Wedeliverawesomeapps Sa Rua Eng Frederico Ulrich, 4470-605 |
Dates: Thursday, February 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lord Irvine Alan Stewart Laidlaw Nationality: British |
Dates: Friday, October 20, 2017 - Tuesday, July 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Highland Group Holdings Ltd Fort Charles |
Dates: Friday, October 20, 2017 - Friday, October 20, 2017
ownership of shares 50 to 75 percent
|
| Highland Group Holdings Limited Fort Charles |
Dates: Friday, October 20, 2017 - Thursday, February 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie Anne Grieve Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 3, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFORMATION APPS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INFORMATION APPS LTD | 26 Nov 2015 |