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IREMA (SCOTLAND) LTD

IREMA (SCOTLAND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIREMA (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC438851
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IREMA (SCOTLAND) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IREMA (SCOTLAND) LTD located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IREMA (SCOTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for IREMA (SCOTLAND) LTD?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for IREMA (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Dec 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Dec 14, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Dec 14, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Dec 14, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Previous accounting period extended from Dec 31, 2015 to Feb 29, 2016

    		1 pagesAA01

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mrs Irene Mccoll on Dec 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Amended total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAAMD
    View All Filings

    Who are the officers of IREMA (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOLL, Irene
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		United KingdomBritishDirector174459420001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IREMA (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Irene Mccoll
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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