IRRIGATION SCOTLAND LIMITED

IRRIGATION SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameIRRIGATION SCOTLAND LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC174997
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IRRIGATION SCOTLAND LIMITED?

    • (4525) /

    Where is IRRIGATION SCOTLAND LIMITED located?

    Registered Office Address
    Haines Watts, James Miller House
    98 West George Street
    G2 1PJ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of IRRIGATION SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLLEGIUM 169 LIMITEDApr 30, 1997Apr 30, 1997

    What are the latest accounts for IRRIGATION SCOTLAND LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2003
    Next Accounts Due OnNov 30, 2003
    Last Accounts
    Last Accounts Made Up ToJan 31, 2002

    What is the status of the latest confirmation statement for IRRIGATION SCOTLAND LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 30, 2017
    Next Confirmation Statement DueMay 14, 2017
    OverdueYes

    What is the status of the latest annual return for IRRIGATION SCOTLAND LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for IRRIGATION SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption small company accounts made up to Jan 31, 2002

    4 pagesAA

    legacy

    5 pages410(Scot)

    legacy

    8 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts for a small company made up to Jan 31, 2001

    4 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 14, 2001

    legacy

    363(287)

    Deferment of dissolution (voluntary)

    1 pagesCOLIQ

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Accounts for a small company made up to Jan 31, 2000

    4 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Jan 31, 1999

    4 pagesAA

    legacy

    4 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 07, 1999

    legacy

    363(287)

    Full accounts made up to Jan 31, 1998

    9 pagesAA

    legacy

    6 pages410(Scot)

    legacy

    1 pages225

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 01, 1998

    legacy

    363(287)
    annual-returnJun 01, 1998

    legacy

    363(288)

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of IRRIGATION SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Helen Craig
    20 Gleneagles Court
    Whitburn
    EH47 8PG West Lothian
    Secretary
    20 Gleneagles Court
    Whitburn
    EH47 8PG West Lothian
    BritishAdmin81990020001
    PRIME, Kit Ian
    43 High Street
    Wangford
    NR34 8RL Beccles
    Suffolk
    Secretary
    43 High Street
    Wangford
    NR34 8RL Beccles
    Suffolk
    BritishAccountant8530110001
    EASTON, Peter
    61 Pumpherston Road
    Uphall Station
    EH54 5PH Livingston
    West Lothian
    Director
    61 Pumpherston Road
    Uphall Station
    EH54 5PH Livingston
    West Lothian
    BritishEngineer58458290001
    ALEX MORISON & CO WS
    68 Queen Street
    EH2 4NN Edinburgh
    Nominee Secretary
    68 Queen Street
    EH2 4NN Edinburgh
    900003180001
    GROSSET, Alan George
    34/2 Glenlockhart Road
    EH14 1BQ Edinburgh
    Midlothian
    Director
    34/2 Glenlockhart Road
    EH14 1BQ Edinburgh
    Midlothian
    ScotlandBritishWriter To The Signet708720002
    PRIME, Glyn John
    Trustans Farm House Westleton Road
    Darsham
    IP17 3BP Saxmundham
    Suffolk
    Director
    Trustans Farm House Westleton Road
    Darsham
    IP17 3BP Saxmundham
    Suffolk
    EnglandBritishEngineer8530120002
    PRIME, Kit Ian
    43 High Street
    Wangford
    NR34 8RL Beccles
    Suffolk
    Director
    43 High Street
    Wangford
    NR34 8RL Beccles
    Suffolk
    United KingdomBritishAccountant8530110001
    PRIME, Robin Mark
    Mill Cottage 71 Loddon Road
    Ditchingham
    NR35 2RA Bungay
    Suffolk
    Director
    Mill Cottage 71 Loddon Road
    Ditchingham
    NR35 2RA Bungay
    Suffolk
    United KingdomBritishEngineer25775710001

    Does IRRIGATION SCOTLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 23, 2002
    Delivered On Jun 10, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 10, 2002Registration of a charge (410)
    Bond & floating charge
    Created On Jul 15, 1998
    Delivered On Jul 16, 1998
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 16, 1998Registration of a charge (410)

    Does IRRIGATION SCOTLAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2003Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0