IVATA LIMITED - DUNDEE


Company Profile Company Filings

Overview

IVATA LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
IVATA LIMITED was incorporated 27 years ago on 19/12/1996 and has the registered number: SC170795. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

IVATA LIMITED - DUNDEE

This company is listed in the following categories:
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WHITEHALL HOUSE
DUNDEE
DD1 4BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN GEORGE MACLEOD Apr 1971 British Director 1998-04-19 CURRENT
MRS MAGDALENA MACLEOD Slovak Secretary 2001-01-09 CURRENT
THORNTONS WS Corporate Nominee Secretary 1996-12-19 UNTIL 2001-01-09 RESIGNED
MR GRAHAM ALEXANDER WILSON May 1955 British Director 1996-12-19 UNTIL 1998-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Magdalena Macleod 2016-04-06 2/1975 Austin   Texas Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Colin George Macleod 2016-04-06 4/1971 Austin   Texas Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVATA CONSULTING LIMITED GILLINGHAM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
D.G.M. & F. (NOMINEES) LIMITED DUNDEE Active DORMANT 74990 - Non-trading company
D.G.M. & F. (HOLDINGS) LIMITED DUNDEE Active DORMANT 74990 - Non-trading company
WHITEHALL CHAMBERS TRUSTEES LIMITED DUNDEE Active DORMANT 74990 - Non-trading company
THORNTONS PROPERTIES LIMITED DUNDEE Active DORMANT 74990 - Non-trading company
LAIRD SEEDS LIMITED HADDINGTON Dissolved... DORMANT 01640 - Seed processing for propagation
THORNTONS TRUSTEES LTD. DUNDEE Active DORMANT 74990 - Non-trading company
TAYLOR TRANSPORT LIMITED ERROL Active DORMANT 49410 - Freight transport by road
PANMURE CONSULTING LIMITED ABERDEEN Dissolved... SMALL 7220 - Software consultancy and supply
FRANK NIVEN FARMS LIMITED GLENROTHES Dissolved... TOTAL EXEMPTION FULL 01500 - Mixed farming

Free Reports Available

Report Date Filed Date of Report Assets
Ivata Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-27 31-12-2022 £160,541 equity
Ivata Limited - Accounts to registrar (filleted) - small 18.2 2022-04-06 31-12-2021 £187,861 equity
Ivata Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £225,857 equity
Ivata Limited - Accounts to registrar (filleted) - small 18.2 2020-11-18 31-12-2019 £17,992 Cash £221,814 equity
Ivata Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £11,937 Cash £224,026 equity
Ivata Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £8,498 Cash £199,973 equity
Ivata Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £2,064 Cash £225,589 equity
Ivata Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £6,726 Cash £233,778 equity
Ivata Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £19,064 Cash £168,402 equity
Ivata Limited - Limited company - abbreviated - 11.0.0 2014-09-12 31-12-2013 £18,709 Cash £96,617 equity

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CHECKPOINT COGNOSCENTE LIMITED DUNDEE SCOTLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
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