CompanyTrack
I

IDS (SPECIAL PROJECTS) LTD.

Dissolved Glasgow

Non-trading company

Non-trading company
I

IDS (SPECIAL PROJECTS) LTD.

Non-trading company

Founded 12 Feb 2009 Dissolved Glasgow, Scotland
Non-trading company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland

Credit Report

Discover IDS (SPECIAL PROJECTS) LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 20221£0£0

Officers

Officers

6 active 6 resigned
Status
Alain Hubertus Philomena LoosveldDirectorDutchEngland5715 Sept 2022Active
Andrew Robert FindlayDirectorBritishEngland5618 Aug 2021Active
Christian KeenDirectorBritishEngland6115 Sept 2022Active
Iain DohertyDirectorBritishScotland5812 Feb 2009Active
Ilaria EvansSecretaryUnknownUnknown15 Sept 2022Active
James Michael ArnoldDirectorBritishEngland6014 Oct 2020Active

Shareholders

Shareholders (1)

Id Systems Uk Limited
100.0%
127 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Id Systems Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

M GROUP WATER (MEICA PROJECTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M GROUP WATER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent
M GROUP LIMITED united kingdom
IDS (SPECIAL PROJECTS) LTD. Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2023GazetteGazette Dissolved VoluntaryView(1 page)
10 Mar 2023OfficersTermination of James Robert Winnicott as director on 2023-02-28View(1 page)
1 Mar 2023OfficersTermination of John Mark Edwards as director on 2023-02-27View(1 page)
17 Jan 2023GazetteGazette Notice VoluntaryView(1 page)
5 Jan 2023DissolutionDissolution Application Strike Off CompanyView(4 pages)
4 Apr 2023 Gazette

Gazette Dissolved Voluntary

10 Mar 2023 Officers

Termination of James Robert Winnicott as director on 2023-02-28

1 Mar 2023 Officers

Termination of John Mark Edwards as director on 2023-02-27

17 Jan 2023 Gazette

Gazette Notice Voluntary

5 Jan 2023 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 4 Apr 2023

Termination of James Robert Winnicott as director on 2023-02-28

2 years ago on 10 Mar 2023

Termination of John Mark Edwards as director on 2023-02-27

2 years ago on 1 Mar 2023

Gazette Notice Voluntary

3 years ago on 17 Jan 2023

Dissolution Application Strike Off Company

3 years ago on 5 Jan 2023