| Company Name | Idrigil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC105809 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1987(36 years, 9 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr John Rea |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2014(27 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 28 June 2022) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 22 Drumry Road Clydebank Dunbartonshire G81 2LL Scotland |
| Director Name | Catriona McNeil |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1989(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 19 December 1995) |
| Role | Company Director |
| Correspondence Address | 3 Ronald Place Stirling Stirlingshire FK8 1LF Scotland |
| Director Name | Donald McNeil |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1989(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 19 December 1995) |
| Role | Company Director |
| Correspondence Address | 3 Ronald Place Stirling Stirlingshire FK8 1LF Scotland |
| Secretary Name | Catriona McNeil |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1989(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 14 December 1995) |
| Role | Company Director |
| Correspondence Address | 3 Ronald Place Stirling Stirlingshire FK8 1LF Scotland |
| Director Name | Mr Victor Rea |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1995(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 27 January 1999) |
| Role | Retired |
| Correspondence Address | 99 Drumry Road Clydebank Dunbartonshire G81 2EH Scotland |
| Secretary Name | Miss Adele Tonner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1995(8 years, 4 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 September 2004) |
| Role | Manageress |
| Correspondence Address | 75 Roman Hill Road Clydebank Dunbartonshire G81 6PB Scotland |
| Director Name | Mr John Rea |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1997(9 years, 7 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 23 October 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Drumry Road Clydebank Dunbartonshire G81 2LL Scotland |
| Secretary Name | Francis Rea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1997(9 years, 7 months after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 12 August 2020) |
| Role | Company Director |
| Correspondence Address | 22 Drumry Road Clydebank Dunbartonshire G81 2LL Scotland |
| Director Name | Mrs Frances Rea |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2013(25 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 12 August 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 55 Drumry Road Clydebank Dunbartonshire G81 2LL Scotland |
Location
| Registered Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 109 at £1 | John Rea 54.50% Ordinary |
|---|---|
| 91 at £1 | Francis Rea 45.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,385 |
| Cash | £695 |
| Current Liabilities | £46,420 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Charges
| 28 January 1988 | Delivered on: 11 February 1988 Persons entitled: Tennent Caledonian Breweries LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in 26, 28 and 30 glasgow road, clydebank. Outstanding |
|---|---|
| 30 November 1987 | Delivered on: 18 December 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in premises "the lucky break club" 26/30 glasgow rd, clydebank. Outstanding |
| 10 November 1987 | Delivered on: 19 November 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 10 November 1987 | Delivered on: 19 November 1987 Persons entitled: Tennent Caledonian Breweries Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 7 December 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
|---|---|
| 14 August 2020 | Termination of appointment of Francis Rea as a secretary on 12 August 2020 (1 page) |
| 14 August 2020 | Termination of appointment of Frances Rea as a director on 12 August 2020 (1 page) |
| 9 June 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 2 December 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 6 January 2019 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 9 August 2018 | Current accounting period extended from 12 November 2018 to 30 November 2018 (1 page) |
| 9 August 2018 | Total exemption full accounts made up to 12 November 2017 (7 pages) |
| 27 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 12 November 2016 (8 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 12 November 2016 (8 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 12 November 2015 (8 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 12 November 2015 (8 pages) |
| 16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 10 August 2015 | Total exemption small company accounts made up to 12 November 2014 (8 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 12 November 2014 (8 pages) |
| 29 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 13 November 2014 | Appointment of Mr John Rea as a director on 11 November 2014 (2 pages) |
| 13 November 2014 | Appointment of Mr John Rea as a director on 11 November 2014 (2 pages) |
| 23 October 2014 | Termination of appointment of John Rea as a director on 23 October 2014 (1 page) |
| 23 October 2014 | Termination of appointment of John Rea as a director on 23 October 2014 (1 page) |
| 29 July 2014 | Total exemption small company accounts made up to 12 November 2013 (8 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 12 November 2013 (8 pages) |
| 30 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 8 August 2013 | Total exemption small company accounts made up to 12 November 2012 (8 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 12 November 2012 (8 pages) |
| 7 June 2013 | Appointment of Mrs Frances Rea as a director (2 pages) |
| 7 June 2013 | Appointment of Mrs Frances Rea as a director (2 pages) |
| 13 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 12 November 2011 (6 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 12 November 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 12 November 2010 (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 12 November 2010 (6 pages) |
| 28 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 28 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 12 November 2009 (7 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 12 November 2009 (7 pages) |
| 23 November 2009 | Director's details changed for John Rea on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for John Rea on 1 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for John Rea on 1 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 12 November 2008 (8 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 12 November 2008 (8 pages) |
| 13 July 2009 | Director's change of particulars / john rea / 01/05/2009 (1 page) |
| 13 July 2009 | Director's change of particulars / john rea / 01/05/2009 (1 page) |
| 13 July 2009 | Secretary's change of particulars / francis rea / 01/05/2009 (1 page) |
| 13 July 2009 | Secretary's change of particulars / francis rea / 01/05/2009 (1 page) |
| 19 November 2008 | Secretary's change of particulars / francis hendry / 01/12/2007 (2 pages) |
| 19 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 19 November 2008 | Secretary's change of particulars / francis hendry / 01/12/2007 (2 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 12 November 2007 (7 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 12 November 2007 (7 pages) |
| 12 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 12 November 2006 (7 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 12 November 2006 (7 pages) |
| 15 March 2007 | Return made up to 13/11/06; full list of members (3 pages) |
| 15 March 2007 | Director's particulars changed (1 page) |
| 15 March 2007 | Secretary's particulars changed (1 page) |
| 15 March 2007 | Secretary's particulars changed (1 page) |
| 15 March 2007 | Return made up to 13/11/06; full list of members (3 pages) |
| 15 March 2007 | Director's particulars changed (1 page) |
| 12 December 2006 | Total exemption small company accounts made up to 12 November 2005 (6 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 12 November 2005 (6 pages) |
| 28 December 2005 | Return made up to 13/11/05; full list of members (3 pages) |
| 28 December 2005 | Return made up to 13/11/05; full list of members (3 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 12 November 2004 (7 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 12 November 2004 (7 pages) |
| 7 March 2005 | Return made up to 13/11/04; full list of members
|
| 7 March 2005 | Return made up to 13/11/04; full list of members
|
| 12 November 2004 | Total exemption small company accounts made up to 12 November 2003 (7 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 12 November 2003 (7 pages) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 3 November 2003 | Return made up to 13/11/03; full list of members (8 pages) |
| 3 November 2003 | Return made up to 13/11/03; full list of members (8 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 12 November 2002 (7 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 12 November 2002 (7 pages) |
| 13 November 2002 | Return made up to 13/11/02; full list of members (8 pages) |
| 13 November 2002 | Return made up to 13/11/02; full list of members (8 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 12 November 2001 (8 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 12 November 2001 (8 pages) |
| 21 November 2001 | Return made up to 13/11/01; full list of members (7 pages) |
| 21 November 2001 | Return made up to 13/11/01; full list of members (7 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 12 November 2000 (8 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 12 November 2000 (8 pages) |
| 13 November 2000 | Return made up to 13/11/00; full list of members (7 pages) |
| 13 November 2000 | Return made up to 13/11/00; full list of members (7 pages) |
| 12 September 2000 | Accounts for a small company made up to 12 November 1999 (7 pages) |
| 12 September 2000 | Accounts for a small company made up to 12 November 1999 (7 pages) |
| 2 December 1999 | Return made up to 13/11/99; full list of members (7 pages) |
| 2 December 1999 | Return made up to 13/11/99; full list of members (7 pages) |
| 13 September 1999 | Accounts for a small company made up to 12 November 1998 (8 pages) |
| 13 September 1999 | Accounts for a small company made up to 12 November 1998 (8 pages) |
| 2 March 1999 | Return made up to 13/11/98; no change of members
|
| 2 March 1999 | Return made up to 13/11/98; no change of members
|
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | Director resigned (1 page) |
| 11 November 1998 | Registered office changed on 11/11/98 from: 71 kilbowie rd clydebank G81 1TL (1 page) |
| 11 November 1998 | Registered office changed on 11/11/98 from: 71 kilbowie rd clydebank G81 1TL (1 page) |
| 21 September 1998 | Accounts for a small company made up to 12 November 1997 (7 pages) |
| 21 September 1998 | Accounts for a small company made up to 12 November 1997 (7 pages) |
| 4 January 1998 | Return made up to 13/11/97; full list of members (6 pages) |
| 4 January 1998 | Return made up to 13/11/97; full list of members (6 pages) |
| 11 September 1997 | Accounts for a small company made up to 12 November 1996 (6 pages) |
| 11 September 1997 | Accounts for a small company made up to 12 November 1996 (6 pages) |
| 2 April 1997 | New secretary appointed (2 pages) |
| 2 April 1997 | New director appointed (2 pages) |
| 2 April 1997 | New secretary appointed (2 pages) |
| 2 April 1997 | New director appointed (2 pages) |
| 5 December 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 5 December 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 2 December 1996 | Accounts for a small company made up to 12 November 1995 (6 pages) |
| 2 December 1996 | Accounts for a small company made up to 12 November 1995 (6 pages) |
| 6 September 1996 | Registered office changed on 06/09/96 from: 2 melville street falkirk central region FK1 1HZ (1 page) |
| 6 September 1996 | Registered office changed on 06/09/96 from: 2 melville street falkirk central region FK1 1HZ (1 page) |
| 15 January 1996 | Director resigned (2 pages) |
| 15 January 1996 | Director resigned (2 pages) |
| 15 January 1996 | Director resigned (2 pages) |
| 15 January 1996 | Director resigned (2 pages) |
| 8 January 1996 | New director appointed (2 pages) |
| 8 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 8 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 8 January 1996 | New director appointed (2 pages) |
| 16 November 1995 | Return made up to 13/11/95; no change of members (4 pages) |
| 16 November 1995 | Return made up to 13/11/95; no change of members (4 pages) |
| 8 September 1995 | Accounts for a small company made up to 12 November 1994 (6 pages) |
| 8 September 1995 | Accounts for a small company made up to 12 November 1994 (6 pages) |