INTERACTIV SOLUTIONS (SCOTLAND) LIMITED

INTERACTIV SOLUTIONS (SCOTLAND) LIMITED is an active private limited company, incorporated on 24 November 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on Netherdale Road, Wishaw. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. INTERACTIV SOLUTIONS (SCOTLAND) LIMITED previously had the company name I-LAMP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16A NETHERDALE ROAD
Address Line 2	NETHERTON INDUSTRIAL ESTATE
Post Town	WISHAW
Country	SCOTLAND
Postcode	ML2 0ER

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 26/09/2006 onwards:

INTERACTIV SOLUTIONS (SCOTLAND) LIMITED

Prior to 26/09/2006:

I-LAMP LIMITED

Directors

(The company's officers)

MR DAVID NICOL

(~53 year old British national)

16A NETHERDALE ROAD, NETHERTON INDUSTRIAL ESTATE, WISHAW, ML2 0ER, SCOTLAND

Current Director
Gives occupation as AUDIO VISUAL ENGINEER
Usually resident in SCOTLAND

Appointed on 24/11/2004

MRS MICHELLE NICOL

(~51 year old British national)

16A NETHERDALE ROAD, NETHERTON INDUSTRIAL ESTATE, WISHAW, ML2 0ER, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/10/2006

MR DAVID NICOL

(~53 year old British national)

16A NETHERDALE ROAD, NETHERTON INDUSTRIAL ESTATE, WISHAW, ML2 0ER, SCOTLAND

Current Secretary
Usually resident in SCOTLAND

Appointed on 24/11/2004

Shareholders

(Persons of Significant Control)

Mrs Michelle Nicol

(~51 year old British national)

16a, Netherdale Road, Netherton Industrial Estate, Wishaw, ML2 0ER, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr David Nicol

(~53 year old British national)

16a, Netherdale Road, Netherton Industrial Estate, Wishaw, ML2 0ER, Scotland

Owns between 25% and 50% of the shares.

Notified on 20/06/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)