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IRRIGATE APP LIMITED

IRRIGATE APP LIMITED

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

    • Overview

    Company NameIRRIGATE APP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC742016
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IRRIGATE APP LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is IRRIGATE APP LIMITED located?

    Registered Office Address
    12 Meadowmill Cottages
    EH33 1LZ Tranent
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRRIGATE APP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for IRRIGATE APP LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for IRRIGATE APP LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Giuseppe Luigi Pacitti as a person with significant control on Jun 20, 2025

    		2 pagesPSC01

    Appointment of Mr Giuseppe Luigi Pacitti as a director on Jun 20, 2025

    		2 pagesAP01

    Change of details for Mr David Ian Mckenna as a person with significant control on Mar 01, 2025

    		2 pagesPSC04

    Confirmation statement made on Apr 01, 2025 with updates

    		5 pagesCS01

    legacy

    		 pagesRPCH01

    Registered office address changed from , 12 12 Meadowmill Cottages, East Lothian, Tranent, East Lothian, EH33 1LZ, Scotland to 12 Meadowmill Cottages Tranent East Lothian EH33 1LZ on Mar 07, 2025

    		1 pagesAD01

    Termination of appointment of Alexander Ritchie Mckenna as a director on Mar 01, 2025

    		1 pagesTM01

    Cessation of Alexander Ritchie Mckenna as a person with significant control on Mar 03, 2025

    		1 pagesPSC07

    Registered office address changed from , 43 Albyn Drive, Murieston, Livingston, EH54 9JN, Scotland to 12 Meadowmill Cottages Tranent East Lothian EH33 1LZ on Mar 03, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 22, 2022

    Statement of capital on Aug 22, 2022

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Mar 25, 2025Part Admin Removed The date of birth of the director on the IN01 was administratively removed from the public register on 25/03/2025 as the material was not properly delivered
    View All Filings

    Who are the officers of IRRIGATE APP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENNA, David Ian
    Meadowmill Cottages
    EH33 1LZ Tranent
    12
    East Lothian
    Scotland
    		Director
    Meadowmill Cottages
    EH33 1LZ Tranent
    12
    East Lothian
    Scotland
    		ScotlandBritish276505090001
    PACITTI, Giuseppe Luigi
    Park Gardens
    EH16 6JF Edinburgh
    8
    Scotland
    		Director
    Park Gardens
    EH16 6JF Edinburgh
    8
    Scotland
    		ScotlandBritish171274870001
    MCKENNA, Alexander Ritchie
    12 Meadowmill Cottages
    East Lothian
    EH33 1LZ Tranent
    12
    East Lothian
    Scotland
    		Director
    12 Meadowmill Cottages
    East Lothian
    EH33 1LZ Tranent
    12
    East Lothian
    Scotland
    		ScotlandBritish299305240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IRRIGATE APP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giuseppe Luigi Pacitti
    Park Gardens
    EH16 6JF Edinburgh
    8
    Scotland
    		Jun 20, 2025
    Park Gardens
    EH16 6JF Edinburgh
    8
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexander Ritchie Mckenna
    12 Meadowmill Cottages
    East Lothian
    EH33 1LZ Tranent
    12
    East Lothian
    Scotland
    		Aug 22, 2022
    12 Meadowmill Cottages
    East Lothian
    EH33 1LZ Tranent
    12
    East Lothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 David Ian Mckenna
    Meadowmill Cottages
    EH33 1LZ Tranent
    12
    Scotland
    		Aug 22, 2022
    Meadowmill Cottages
    EH33 1LZ Tranent
    12
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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