co
Corporate
Observer
Homepage
Data
Great Britain
Company
IRRI (GLOBAL) LIMITED

IRRI (GLOBAL) LIMITED

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

    • Overview

    Company NameIRRI (GLOBAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC599778
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IRRI (GLOBAL) LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is IRRI (GLOBAL) LIMITED located?

    Registered Office Address
    Unit 1-3 Castlebrae Business Centre
    40 Peffer Place
    EH16 4BB Edinburgh
    City Of Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRRI (GLOBAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for IRRI (GLOBAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Appointment of Ms Mairi Macdonald as a director on Feb 24, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 12, 2018

    Statement of capital on Jun 12, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IRRI (GLOBAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Clare Louise
    40 Peffer Place
    EH16 4BB Edinburgh
    Unit 1-3 Castlebrae Business Centre
    City Of Edinburgh
    United Kingdom
    		Secretary
    40 Peffer Place
    EH16 4BB Edinburgh
    Unit 1-3 Castlebrae Business Centre
    City Of Edinburgh
    United Kingdom
    		247334680001
    MACDONALD, Mairi
    40 Peffer Place
    EH16 4BB Edinburgh
    Unit 1-3 Castlebrae Business Centre
    City Of Edinburgh
    United Kingdom
    		Director
    40 Peffer Place
    EH16 4BB Edinburgh
    Unit 1-3 Castlebrae Business Centre
    City Of Edinburgh
    United Kingdom
    		ScotlandScottishBusiness Growth Enabler244796290001
    RAMSAY, Ewan Nicholson
    40 Peffer Place
    EH16 4BB Edinburgh
    Unit 1-3 Castlebrae Business Centre
    City Of Edinburgh
    United Kingdom
    		Director
    40 Peffer Place
    EH16 4BB Edinburgh
    Unit 1-3 Castlebrae Business Centre
    City Of Edinburgh
    United Kingdom
    		ScotlandScottishDirector119329440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IRRI (GLOBAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castlebrae Business Centre
    40 Peffer Place
    EH16 4BB Edinburgh
    Unit 1-3
    United Kingdom
    United Kingdom
    		Jun 12, 2018
    Castlebrae Business Centre
    40 Peffer Place
    EH16 4BB Edinburgh
    Unit 1-3
    United Kingdom
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number229430
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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