IREC LIMITED
Overview
| Company Name | IREC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC411555 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IREC LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is IREC LIMITED located?
| Registered Office Address | 10 Western Road AB52 6JR Insch Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IREC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for IREC LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for IREC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yzanne Turbett as a director on Nov 17, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Termination of appointment of Michael Davis as a director on Dec 10, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2016 with updates | 4 pages | CS01 | ||
Termination of appointment of Catriona Mary Dougherty as a director on Sep 02, 2016 | 1 pages | TM01 | ||
Termination of appointment of Neil Clapperton as a director on Aug 19, 2016 | 1 pages | TM01 | ||
Termination of appointment of Bryan Hunter Stuart as a director on Aug 19, 2016 | 1 pages | TM01 | ||
Termination of appointment of Bryan Douglas Charles Harper as a director on Sep 01, 2016 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2015 | 13 pages | AA | ||
Who are the officers of IREC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCALLUM, Alasdair Grant | Director | 10 Western Road AB52 6JR Insch Rosedale Aberdeenshire United Kingdom | Scotland | British | Retired | 92138490001 | ||||||||
| REID, Jane Elizabeth | Director | Knockenbaird AB52 6TN Insch The Steading Aberdeenshire United Kingdom | United Kingdom | British | Housewife | 110334250001 | ||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 United Kingdom |
| 117456920001 | ||||||||||
| CLAPPERTON, Neil | Director | Huntly Street 74 Huntly Street AB10 1TD Aberdeen Huntly House Scotland | Scotland | British | Chief Executive | 155423420001 | ||||||||
| DAVIS, Michael, Dr | Director | Simpson Street AB52 6TW Insch Foudland View, West Knockenbaird Aberdeenshire Scotland | United Kingdom | British | Farmer | 134905970001 | ||||||||
| DOUGHERTY, Catriona Mary | Director | Insch AB52 6TT Insch Williamston House Aberdeenshire Scotland | Scotland | British | Consultant | 188169640001 | ||||||||
| HARPER, Bryan Douglas Charles | Director | North Road AB52 6XP Insch C/O Harper Transport Aberdeenshire Scotland | United Kingdom | British | Company Director | 548740003 | ||||||||
| MACKIE, Halldis Aslaug | Director | Westertown AB51 8US Rothienorman Eikeland Aberdeenshire United Kingdom | United Kingdom | Norwegian | Retired General Practioner | 1289960002 | ||||||||
| MACKIE, JUNIOR, Maitland | Director | Rothienorman AB51 8US Inverurie Westertown House Aberdeenshire Scotland | Scotland | British | Managing Director | 83622770001 | ||||||||
| STUART, Bryan Hunter | Director | Old Rayne AB52 6RX Insch Ladeside, Pitmachie Aberdeenshire Scotland | Scotland | British | Building Contractor | 279840001 | ||||||||
| TURBETT, Yzanne | Director | Western Road AB52 6JR Insch 10 Aberdeenshire | United Kingdom | British | Renewables Consultant | 198188680001 |
What are the latest statements on persons with significant control for IREC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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