Irrigation Scotland Limited

Company Name	Irrigation Scotland Limited
Director	Peter Easton
Company Status	Liquidation
Company Number	SC174997
Category	Private Limited Company
Incorporation Date	30 April 1997(27 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Kit Ian Prime
Nationality	British
Status	Current
Appointed	23 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 High Street Wangford Beccles Suffolk NR34 8RL

Director Name	Peter Easton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 May 1998(1 year after company formation)
Appointment Duration	25 years, 11 months
Role	Engineer
Correspondence Address	61 Pumpherston Road Uphall Station Livingston West Lothian EH54 5PH Scotland

Secretary Name	Helen Craig Allan
Nationality	British
Status	Current
Appointed	30 April 2002(5 years after company formation)
Appointment Duration	22 years
Role	Admin
Correspondence Address	20 Gleneagles Court Whitburn West Lothian EH47 8PG Scotland

Director Name	Alan George Grosset
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(same day as company formation)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	34/2 Glenlockhart Road Edinburgh Midlothian EH14 1BQ Scotland

Director Name	Mr Glyn John Prime
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	Trustans Farm House Westleton Road Darsham Saxmundham Suffolk IP17 3BP

Director Name	Kit Ian Prime
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 High Street Wangford Beccles Suffolk NR34 8RL

Director Name	Robin Mark Prime
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage 71 Loddon Road Ditchingham Bungay Suffolk NR35 2RA

Secretary Name	Alex Morison & Co Ws (Corporation)
Status	Resigned
Appointed	30 April 1997(same day as company formation)
Correspondence Address	68 Queen Street Edinburgh EH2 4NN Scotland

Location

Registered Address	Haines Watts, James Miller House 98 West George Street Glasgow G2 1PJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2002
Net Worth	-£137,812
Cash	£14
Current Liabilities	£220,371

Accounts

Latest Accounts	31 January 2002 (22 years, 3 months ago)
Next Accounts Due	30 November 2003 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Returns

Next Return Due	14 May 2017 (overdue)

Filing History

16 May 2003	Registered office changed on 16/05/03 from: bkr haines watts 65 bath street glasgow G2 2DD (1 page)
28 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 63 pumpherston road uphall station livingston EH54 5PL (1 page)
5 November 2002	Registered office changed on 05/11/02 from: 3A norwood ind. Est. Longridge road whitburn west lothian EH47 8HB (1 page)
10 July 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
10 June 2002	Partic of mort/charge * (5 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Return made up to 30/04/02; full list of members (8 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New secretary appointed (1 page)
17 May 2002	Director resigned (1 page)
5 June 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
14 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (7 pages)
8 January 2001	Deferment of dissolution (voluntary) (1 page)
7 December 2000	Appointment of a provisional liquidator (1 page)
30 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
30 May 2000	Return made up to 30/04/00; full list of members (7 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
7 July 1999	Return made up to 30/04/99; no change of members 363(287) ‐ Registered office changed on 07/07/99 (4 pages)
3 August 1998	Full accounts made up to 31 January 1998 (9 pages)
16 July 1998	Partic of mort/charge * (6 pages)
2 June 1998	Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page)
1 June 1998	Return made up to 30/04/98; full list of members 363(287) ‐ Registered office changed on 01/06/98 363(288) ‐ Secretary resigned (6 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
2 September 1997	Registered office changed on 02/09/97 from: erskine house, 68 queen street edinburgh EH2 4NN (1 page)
17 July 1997	Company name changed collegium 169 LIMITED\certificate issued on 18/07/97 (2 pages)
6 July 1997	New secretary appointed;new director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
30 April 1997	Incorporation (17 pages)

Irrigation Scotland Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland