Id Scotia Limited

Company Name	Id Scotia Limited
Company Status	Dissolved
Company Number	03875379
Category	Private Limited Company
Incorporation Date	11 November 1999(24 years, 5 months ago)
Dissolution Date	28 January 2014 (10 years, 3 months ago)
Previous Names	Id.Technology Group Plc and Readytrace Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Secretary Name	Mr Arran Huntley
Status	Closed
Appointed	15 March 2012(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 January 2014)
Role	Company Director
Correspondence Address	Unit 2b Brookside Business Park Greengate, Middleton Manchester M24 1GS

Director Name	Mr Arran Huntley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2012(12 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 2b Brookside Business Park Greengate, Middleton Manchester M24 1GS

Director Name	Mr David Abberley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	204 Lyndhurst Avenue Twickenham Middlesex TW2 6BT

Director Name	Mr Raymond Ronald Higgs
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Longfield House Andrews Farm Lane Great Easton Dunmow Essex CM6 2DP

Secretary Name	Russell Mark Abrahams
Nationality	British
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	30 Saint Johns Lane London EC1M 4NB

Director Name	Brian Dunn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	14 Worsley Road Farnworth Bolton Lancashire BL4 9LN

Secretary Name	Brian Dunn
Nationality	British
Status	Resigned
Appointed	06 June 2000(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	14 Worsley Road Farnworth Bolton Lancashire BL4 9LN

Director Name	Mr David Stephen McIntyre
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(2 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Woodfield Park Edinburgh Midlothian EH13 0RA Scotland

Director Name	Mr Walter Hedley Murray
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(2 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnhouses Duns Berwickshire TD11 3TT Scotland

Secretary Name	Mr David Stephen McIntyre
Nationality	British
Status	Resigned
Appointed	31 March 2002(2 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Woodfield Park Edinburgh Midlothian EH13 0RA Scotland

Director Name	Mr Brian Dunn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Meadowbrook Close Lostock Bolton BL6 4HX

Director Name	Matthew Yorke Smith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 October 2003)
Role	Company Director
Correspondence Address	52 Desert Palm Dubai,Uae PO Box 32418 Dubai UAE

Secretary Name	Philip Evans
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 May 2003)
Role	Finance Manager
Correspondence Address	46 Sandbrook Way Denton Gtr Manchester M34 3TU

Secretary Name	Mr David John Metcalfe
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Springwood Drive Rufford Lancashire L40 1XB

Director Name	Mr David John Metcalfe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(9 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Springwood Drive Rufford Lancashire L40 1XB

Director Name	Mr Charles Peter Bithell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2b Brookside Business Park Greengate, Middleton Manchester M24 1GS

Secretary Name	Mr Charles Peter Bithell
Status	Resigned
Appointed	10 January 2011(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 2012)
Role	Company Director
Correspondence Address	Unit 2b Brookside Business Park Greengate, Middleton Manchester M24 1GS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 2b Brookside Business Park Greengate, Middleton Manchester M24 1GS
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Shareholders

4 at £1	Id Fire & Security LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
7 October 2013	Application to strike the company off the register (3 pages)
7 October 2013	Application to strike the company off the register (3 pages)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
23 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 4 (4 pages)
23 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 4 (4 pages)
23 November 2012	Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
23 November 2012	Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
4 September 2012	Termination of appointment of David John Metcalfe as a director on 4 September 2012 (1 page)
4 September 2012	Termination of appointment of Brian Dunn as a director (1 page)
4 September 2012	Termination of appointment of Brian Dunn as a director on 4 September 2012 (1 page)
4 September 2012	Termination of appointment of David Metcalfe as a director (1 page)
4 September 2012	Appointment of Mr Arran Huntley as a director on 4 September 2012 (2 pages)
4 September 2012	Appointment of Mr Arran Huntley as a director (2 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Termination of appointment of Charles Bithell as a director (1 page)
9 May 2012	Appointment of Mr Arran Huntley as a secretary (1 page)
9 May 2012	Termination of appointment of Charles Peter Bithell as a director on 15 March 2012 (1 page)
9 May 2012	Termination of appointment of Charles Bithell as a secretary (1 page)
9 May 2012	Appointment of Mr Arran Huntley as a secretary on 15 March 2012 (1 page)
9 May 2012	Termination of appointment of Charles Peter Bithell as a secretary on 15 March 2012 (1 page)
11 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
11 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
26 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
10 January 2011	Termination of appointment of David Metcalfe as a secretary (1 page)
10 January 2011	Appointment of Mr Charles Peter Bithell as a director (2 pages)
10 January 2011	Appointment of Mr Charles Peter Bithell as a secretary (1 page)
10 January 2011	Appointment of Mr Charles Peter Bithell as a secretary (1 page)
10 January 2011	Appointment of Mr Charles Peter Bithell as a director (2 pages)
10 January 2011	Termination of appointment of David Metcalfe as a secretary (1 page)
13 December 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
13 December 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
24 May 2010	Register(s) moved to registered inspection location (1 page)
24 May 2010	Register(s) moved to registered inspection location (1 page)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Register inspection address has been changed (1 page)
17 October 2009	Company name changed readytrace LIMITED\certificate issued on 17/10/09 CONNOT ‐ (3 pages)
17 October 2009	Company name changed readytrace LIMITED\certificate issued on 17/10/09 CONNOT ‐ Change of name notice (3 pages)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-28 (1 page)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-28 (1 page)
10 July 2009	Accounts made up to 30 June 2009 (3 pages)
10 July 2009	Director appointed david john metcalfe (2 pages)
10 July 2009	Director appointed david john metcalfe (2 pages)
10 July 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
22 May 2009	Return made up to 19/05/09; full list of members (3 pages)
22 May 2009	Return made up to 19/05/09; full list of members (3 pages)
21 May 2009	Director's change of particulars / brian dunn / 01/04/2008 (2 pages)
21 May 2009	Director's Change of Particulars / brian dunn / 01/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 12; Street was: 1 new york, now: meadowbrook close; Area was: deane, now: lostock; Post Code was: BL3 4NG, now: BL6 4HX; Country was: , now: united kingdom; Occupation was: managing director\, now: director (2 pages)
19 November 2008	Accounts made up to 30 June 2008 (3 pages)
19 November 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 June 2008	Return made up to 19/05/08; full list of members (3 pages)
2 June 2008	Return made up to 19/05/08; full list of members (3 pages)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Secretary's particulars changed (1 page)
5 November 2007	Secretary's particulars changed (1 page)
3 October 2007	Accounts made up to 30 June 2007 (3 pages)
3 October 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
6 June 2007	Return made up to 19/05/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 June 2007	Return made up to 19/05/07; no change of members (6 pages)
24 April 2007	Ad 26/05/00--------- Â£ si 2@1 (2 pages)
20 April 2007	Ad 26/05/00--------- Â£ si 2@1 (2 pages)
20 April 2007	Ad 26/05/00--------- Â£ si 2@1 (2 pages)
22 March 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
22 March 2007	Accounts made up to 30 June 2006 (3 pages)
6 June 2006	Return made up to 19/05/06; full list of members (6 pages)
6 June 2006	Return made up to 19/05/06; full list of members (6 pages)
7 April 2006	Accounts made up to 30 June 2005 (3 pages)
7 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
22 June 2005	Return made up to 19/05/05; full list of members (6 pages)
22 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 April 2005	Accounts made up to 30 June 2004 (4 pages)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
16 June 2004	Return made up to 19/05/04; full list of members (7 pages)
16 June 2004	Return made up to 19/05/04; full list of members (7 pages)
8 June 2004	Accounts made up to 30 June 2003 (4 pages)
8 June 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
17 September 2003	Registered office changed on 17/09/03 from: unit 3 meridian centre king street oldham OL8 1EZ (1 page)
17 September 2003	Registered office changed on 17/09/03 from: unit 3 meridian centre king street oldham OL8 1EZ (1 page)
17 July 2003	Full accounts made up to 30 June 2002 (8 pages)
17 July 2003	Full accounts made up to 30 June 2002 (8 pages)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Secretary resigned (1 page)
2 June 2003	Return made up to 19/05/03; full list of members (7 pages)
2 June 2003	Return made up to 19/05/03; full list of members (7 pages)
17 February 2003	Registered office changed on 17/02/03 from: 30 saint johns lane london EC1M 4BJ (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 30 saint johns lane london EC1M 4BJ (1 page)
21 January 2003	Secretary resigned;director resigned (1 page)
21 January 2003	Secretary resigned;director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New secretary appointed (2 pages)
14 June 2002	Return made up to 19/05/02; full list of members (7 pages)
14 June 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
14 June 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
15 May 2002	Return made up to 11/11/01; full list of members (7 pages)
15 May 2002	Return made up to 11/11/01; full list of members (7 pages)
9 May 2002	New secretary appointed;new director appointed (2 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New secretary appointed;new director appointed (2 pages)
21 March 2002	Full accounts made up to 31 December 2001 (7 pages)
21 March 2002	Full accounts made up to 31 December 2001 (7 pages)
26 September 2001	Accounts made up to 31 December 2000 (7 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
4 May 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
4 May 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
24 April 2001	Return made up to 11/11/00; full list of members (6 pages)
24 April 2001	Return made up to 11/11/00; full list of members (6 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New secretary appointed;new director appointed (2 pages)
21 August 2000	New secretary appointed;new director appointed (2 pages)
21 August 2000	Director resigned (1 page)
26 July 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
26 July 2000	Application for reregistration from PLC to private (1 page)
26 July 2000	Re-registration of Memorandum and Articles (13 pages)
26 July 2000	Re-registration of Memorandum and Articles (13 pages)
26 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 July 2000	Application for reregistration from PLC to private (1 page)
26 July 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
27 June 2000	Auditor's resignation (1 page)
27 June 2000	Auditor's resignation (1 page)
8 December 1999	Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page)
8 December 1999	Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
11 November 1999	Incorporation (21 pages)

Id Scotia Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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