INVESTIGATION & RECOVERY (SCOTLAND 2007) LTD.
Overview
| Company Name | INVESTIGATION & RECOVERY (SCOTLAND 2007) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC312932 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVESTIGATION & RECOVERY (SCOTLAND 2007) LTD.?
- Investigation activities (80300) / Administrative and support service activities
Where is INVESTIGATION & RECOVERY (SCOTLAND 2007) LTD. located?
| Registered Office Address | c/o HARDIE CALDWELL LLP Citypoint 2 25 Tyndrum Street G4 0JY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVESTIGATION & RECOVERY (SCOTLAND 2007) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for INVESTIGATION & RECOVERY (SCOTLAND 2007) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period extended from Jan 31, 2016 to Jul 31, 2016 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Doni James Watson on Oct 05, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Elaine Beattie on Oct 05, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on Oct 05, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Elaine Beattie on Dec 12, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Moat House 14 Gala Park Galashiels TD1 1EX to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on Dec 12, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Doni James Watson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Doni James Watson as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janice Campbell Wardlaw as a secretary on Oct 01, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Wardlaw as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Elaine Beattie as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of INVESTIGATION & RECOVERY (SCOTLAND 2007) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Elaine | Director | c/o Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | Scotland | British | Accounts Manager | 191500700002 | ||||
| WATSON, Doni James | Director | c/o Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | Scotland | British | Transport Manager | 191500790001 | ||||
| WARDLAW, Janice Campbell | Secretary | 24 Sinclair Drive Drumpellier ML5 1JY Coatbridge North Lanarkshire | British | School Admin Assistant | 85286850001 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife | 106891550001 | |||||||
| WARDLAW, Robert | Director | 24 Sinclair Drive ML5 1JY Coatbridge North Lanarkshire | Scotland | British | Co Director | 63414430002 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 106891540001 |
Who are the persons with significant control of INVESTIGATION & RECOVERY (SCOTLAND 2007) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Doni James Watson | Apr 06, 2016 | c/o HARDIE CALDWELL LLP 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Elaine Beattie | Apr 06, 2016 | c/o HARDIE CALDWELL LLP 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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