IA3 LIMITED - GLASGOW


Company Profile Company Filings

Overview

IA3 LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
IA3 LIMITED was incorporated 14 years ago on 11/12/2009 and has the registered number: SC370037. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/03/2024.

IA3 LIMITED - GLASGOW

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 28/03/2024

Registered Office

G2 8NJ
C/O BDO LLP 2 ATLANTIC QUAY
GLASGOW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BKF FIFTY-FIVE LIMITED (until 30/11/2010)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

G2 8NJ
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PAUL COSGRAVE Jan 1965 Irish Director 2023-03-15 CURRENT
MR TIMOTHY DAVID HOWARD Oct 1966 British Director 2019-04-29 UNTIL 2019-10-07 RESIGNED
MR KEITH LOGIE INCH Mar 1954 British Director 2016-09-19 UNTIL 2017-10-20 RESIGNED
MRS MARGARET TOTTEN Feb 1977 British Director 2016-09-19 UNTIL 2017-10-20 RESIGNED
MR ADRIAN ALBERT THIRKILL Jul 1963 British Director 2017-10-20 UNTIL 2019-08-27 RESIGNED
MR RODERICK ANGUS ERSKINE STUART Nov 1962 British Director 2016-09-19 UNTIL 2017-10-20 RESIGNED
MRS KATHERINE LESLEY-ANNE MURPHY Jul 1967 British Director 2016-09-19 UNTIL 2017-10-20 RESIGNED
CRAIG MCLAUCHLAN Dec 1980 British Director 2019-04-29 UNTIL 2020-07-22 RESIGNED
VIVIEN MCKEE May 1972 British Director 2010-03-03 UNTIL 2015-10-07 RESIGNED
MR ALAN WOOD Jul 1965 British Director 2016-09-19 UNTIL 2017-07-18 RESIGNED
MR ROBERT JOHN DUNCAN ADIE Feb 1979 British Director 2017-09-01 UNTIL 2017-10-20 RESIGNED
MR DAVID WILLIAM DEANE Aug 1964 British Director 2009-12-11 UNTIL 2010-03-03 RESIGNED
MR WAYNE CHURCHILL Oct 1958 British Director 2019-09-10 UNTIL 2023-08-18 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2020-07-22 UNTIL 2023-08-18 RESIGNED
ROBERT DANIEL BAIRD Jan 1980 British Director 2010-11-25 UNTIL 2015-06-19 RESIGNED
MR JAMES MCKELL ARMSTRONG May 1972 British Director 2012-05-28 UNTIL 2016-09-19 RESIGNED
MARK ALLEN May 1975 British Director 2017-10-20 UNTIL 2019-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nasstar Managed Services Group Limited 2017-10-20 Poole   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
IA3_LIMITED - Accounts 2016-09-20 31-03-2016 £1,098 Cash £23,209 equity