Investigation & Recovery (Scotland) Limited

Company Name	Investigation & Recovery (Scotland) Limited
Company Status	Dissolved
Company Number	SC192639
Category	Private Limited Company
Incorporation Date	18 January 1999(25 years, 3 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Director Name	Mr Douglas J A Watson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2004(5 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 02 February 2016)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	83 Drumpellier Avenue Coatbridge Lanarkshire ML5 1JS Scotland

Director Name	Mr David Murdoch Kerr
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Senior Investigator
Country of Residence	Scotland
Correspondence Address	126 Glasgow Road Garrowhill Glasgow G69 6ES Scotland

Director Name	Robert Wardlaw
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Investigations Manager
Country of Residence	Scotland
Correspondence Address	24 Sinclair Drive Coatbridge North Lanarkshire ML5 1JY Scotland

Secretary Name	John Woods
Nationality	British
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Lawyer
Correspondence Address	8 Saint Andrews Drive Coatbridge North Lanarkshire ML5 1AB Scotland

Secretary Name	Janice Campbell Wardlaw
Nationality	British
Status	Resigned
Appointed	25 October 2002(3 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 October 2014)
Role	Secretary
Correspondence Address	24 Sinclair Drive Drumpellier Coatbridge North Lanarkshire ML5 1JY Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	C/O Hogg Thorburn Ca Moat House 14 Gala Park Galashiels Scottish Borders TD1 1EX Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District

Shareholders

5k at £1	Douglas J.a Watson 49.75% Ordinary
5k at £1	Janice Campbell Wardlaw 49.74% Ordinary
30 at £1	John Woods 0.30% Ordinary
20 at £1	David Murdoch Kerr 0.20% Ordinary
1 at £1	Robert Wardlaw 0.01% Ordinary

Financials

Year	2014
Net Worth	£75,864
Cash	£9,291
Current Liabilities	£87,014

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
2 April 2015	Compulsory strike-off action has been suspended (1 page)
2 April 2015	Compulsory strike-off action has been suspended (1 page)
6 February 2015	First Gazette notice for compulsory strike-off (1 page)
6 February 2015	First Gazette notice for compulsory strike-off (1 page)
17 October 2014	Termination of appointment of Robert Wardlaw as a director on 1 October 2014 (1 page)
17 October 2014	Termination of appointment of Robert Wardlaw as a director on 1 October 2014 (1 page)
17 October 2014	Termination of appointment of Janice Campbell Wardlaw as a secretary on 1 October 2014 (1 page)
17 October 2014	Termination of appointment of Janice Campbell Wardlaw as a secretary on 1 October 2014 (1 page)
17 October 2014	Termination of appointment of Janice Campbell Wardlaw as a secretary on 1 October 2014 (1 page)
17 October 2014	Termination of appointment of Robert Wardlaw as a director on 1 October 2014 (1 page)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 10,000 (6 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 10,000 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
23 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
4 October 2012	Register inspection address has been changed (1 page)
4 October 2012	Register inspection address has been changed (1 page)
2 April 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
21 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
6 December 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
19 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
13 January 2010	Total exemption small company accounts made up to 31 January 2009 (8 pages)
13 January 2010	Total exemption small company accounts made up to 31 January 2009 (8 pages)
30 January 2009	Return made up to 18/01/09; full list of members (4 pages)
30 January 2009	Return made up to 18/01/09; full list of members (4 pages)
30 January 2009	Registered office changed on 30/01/2009 from c/o hogg thorburn moat house 14 gala park galashiels TD1 1EX (1 page)
30 January 2009	Registered office changed on 30/01/2009 from c/o hogg thorburn moat house 14 gala park galashiels TD1 1EX (1 page)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (9 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (9 pages)
29 April 2008	Return made up to 18/01/08; no change of members (7 pages)
29 April 2008	Return made up to 18/01/08; no change of members (7 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
24 January 2007	Return made up to 18/01/07; full list of members (8 pages)
24 January 2007	Return made up to 18/01/07; full list of members (8 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 March 2006	Return made up to 18/01/06; full list of members (8 pages)
15 March 2006	Return made up to 18/01/06; full list of members (8 pages)
7 February 2006	Total exemption small company accounts made up to 31 January 2005 (8 pages)
7 February 2006	Total exemption small company accounts made up to 31 January 2005 (8 pages)
7 March 2005	Return made up to 18/01/05; full list of members (8 pages)
7 March 2005	Return made up to 18/01/05; full list of members (8 pages)
24 February 2005	Ad 27/09/04--------- £ si 6900@1=6900 £ ic 3100/10000 (2 pages)
24 February 2005	Ad 27/09/04--------- Â£ si 6900@1=6900 Â£ ic 3100/10000 (2 pages)
15 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
15 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
21 April 2004	Ad 01/12/03--------- £ si 3000@1=3000 £ ic 100/3100 (2 pages)
21 April 2004	Return made up to 18/01/04; full list of members (7 pages)
21 April 2004	Nc inc already adjusted 01/12/03 (1 page)
21 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2004	Return made up to 18/01/04; full list of members (7 pages)
21 April 2004	Nc inc already adjusted 01/12/03 (1 page)
21 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2004	Ad 01/12/03--------- Â£ si 3000@1=3000 Â£ ic 100/3100 (2 pages)
15 November 2003	Partic of mort/charge * (12 pages)
15 November 2003	Partic of mort/charge * (12 pages)
4 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
4 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
18 February 2003	Return made up to 18/01/03; full list of members 363(287) ‐ Registered office changed on 18/02/03 (6 pages)
18 February 2003	Return made up to 18/01/03; full list of members 363(287) ‐ Registered office changed on 18/02/03 (6 pages)
7 November 2002	Registered office changed on 07/11/02 from: rwf house, 5 renfield street glasgow G2 5EZ (1 page)
7 November 2002	Registered office changed on 07/11/02 from: rwf house, 5 renfield street glasgow G2 5EZ (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
16 October 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
16 October 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
21 January 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
1 November 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
23 January 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 2000	Full accounts made up to 31 January 2000 (10 pages)
6 October 2000	Full accounts made up to 31 January 2000 (10 pages)
30 January 2000	Return made up to 18/01/00; full list of members (6 pages)
30 January 2000	Return made up to 18/01/00; full list of members (6 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Director resigned (1 page)
18 January 1999	Incorporation (17 pages)
18 January 1999	Incorporation (17 pages)

Investigation & Recovery (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland