IAS (DUNDEE) LTD.

Overview

Company Name	IAS (DUNDEE) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC366270
Jurisdiction	Scotland
Date of Creation	Sep 29, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IAS (DUNDEE) LTD.?

Other specialised construction activities n.e.c. (43999) / Construction

Where is IAS (DUNDEE) LTD. located?

Registered Office Address	Sr House 18 Tom Johnston Road DD4 8XD Dundee Tayside
Undeliverable Registered Office Address	No

What are the latest accounts for IAS (DUNDEE) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IAS (DUNDEE) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for IAS (DUNDEE) LTD.?

Filings
Date	Description	Document	Type
May 21, 2025	Notification of Triang Properties Ltd as a person with significant control on Jan 01, 2025	2 pages	PSC02

May 05, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Mar 04, 2025	Confirmation statement made on Mar 04, 2025 with updates	4 pages	CS01

Oct 08, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Jun 23, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Nov 29, 2023	Appointment of Mrs Alison Reilly as a director on Nov 29, 2023	2 pages	AP01

Oct 03, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Oct 26, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Oct 13, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Oct 22, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Oct 16, 2020	Termination of appointment of Stephen Reilly as a director on Jun 08, 2020	1 pages	TM01

Aug 11, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 11, 2019	Director's details changed for Mr Stephen Reilly on Oct 11, 2019	2 pages	CH01

Oct 11, 2019	Change of details for Mr Sean Reilly as a person with significant control on Dec 06, 2018	2 pages	PSC04

Oct 11, 2019	Change of details for Mr Sean Reilly as a person with significant control on Oct 11, 2019	2 pages	PSC04

Oct 11, 2019	Confirmation statement made on Sep 29, 2019 with updates	5 pages	CS01

Oct 11, 2019	Director's details changed for Mr Stephen Reilly on Oct 11, 2019	2 pages	CH01

Oct 11, 2019	Change of details for Mr Sean Reilly as a person with significant control on Oct 11, 2019	2 pages	PSC04

Sep 19, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Dec 10, 2018	Director's details changed for Mr Sean Reilly on Dec 06, 2018	2 pages	CH01

Nov 16, 2018	Termination of appointment of Julia Reilly as a secretary on Nov 15, 2018	1 pages	TM02

Nov 16, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of IAS (DUNDEE) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYER, Norman 18 Tom Johnston Road DD4 8XD Dundee Sr House Tayside Scotland	Jan 17, 2012		Director	18 Tom Johnston Road DD4 8XD Dundee Sr House Tayside Scotland	Scotland	British	1963-7	Business Executive	80676530001
REILLY, Alison 18 Tom Johnston Road DD4 8XD Dundee Sr House Tayside	Nov 29, 2023		Director	18 Tom Johnston Road DD4 8XD Dundee Sr House Tayside	Scotland	British	1992-4	Company Director	316501670001
REILLY, Sean 18 Tom Johnston Road DD4 8XD Dundee Sr House Tayside	Apr 25, 2016		Director	18 Tom Johnston Road DD4 8XD Dundee Sr House Tayside	Scotland	British	1989-6	Director	115686540004
REILLY, Julia 18 Tom Johnston Road DD4 8XD Dundee Sr House Tayside	Nov 15, 2018	Nov 15, 2018	Secretary	18 Tom Johnston Road DD4 8XD Dundee Sr House Tayside					252545480001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27	Sep 29, 2009	Sep 29, 2009	Secretary	Lauriston Street EH3 9DQ Edinburgh 27		British			135727620001
FINDLAY, Ross 18 Tom Johnston Road DD4 8XD Dundee Sr House Tayside Scotland	Dec 15, 2011	Jan 08, 2018	Director	18 Tom Johnston Road DD4 8XD Dundee Sr House Tayside Scotland	Scotland	British	1973-9	Business Executive	165424430002
MANZIE, Jane Lintrathen Court DD3 8EG Dundee 17 Tayside	Sep 29, 2009	Dec 20, 2010	Director	Lintrathen Court DD3 8EG Dundee 17 Tayside	Scotland	British	1977-11	Business Executive	141132770001
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Sep 29, 2009	Sep 29, 2009	Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10	Business Executive	44652340001
REILLY, Stephen 18 Tom Johnston Road DD4 8XD Dundee Sr House Tayside Scotland	May 21, 2013	Jun 08, 2020	Director	18 Tom Johnston Road DD4 8XD Dundee Sr House Tayside Scotland	Scotland	British	1957-3	Director	115685960001
REILLY (JUNIOR), Stephen (Junior) Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Dec 20, 2010	Dec 15, 2011	Director	Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Scotland	British	1986-7	None	156612110001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27	Sep 29, 2009	Sep 29, 2009	Director	Lauriston Street EH3 9DQ Edinburgh 27	Scotland	British	1952-5	Business Executive	135727620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IAS (DUNDEE) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Triang Properties Ltd

Jan 01, 2025

Tom Johnston Road

DD4 8XD Dundee

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	Sc442881

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Sean Reilly

Sep 29, 2016

18 Tom Johnston Road

DD4 8XD Dundee

Sr House

Tayside

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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