I.R. Limited

Company Name	I.R. Limited
Directors	Ian Buchan Ross and Fiona Garland Ross
Company Status	Active
Company Number	SC242540
Category	Private Limited Company
Incorporation Date	17 January 2003(20 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Ian Buchan Ross
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 January 2003(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	3 Main Street Cairnbulg Fraserburgh Aberdeenshire AB43 8YJ Scotland

Secretary Name	Fiona Garland Ross
Nationality	British
Status	Current
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Main Street Cairnbulg Aberdeenshire AB43 8YJ Scotland

Director Name	Fiona Garland Ross
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 December 2004(1 year, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	3 Main Street Cairnbulg Aberdeenshire AB43 8YJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	ir-ltd.net

Location

Registered Address	5 5 Albyn Terrace Aberdeen AB10 1YP Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

1 at £1	Fiona Garland Ross 50.00% Ordinary B
1 at £1	Ian Buchan Ross 50.00% Ordinary A

Financials

Year	2014
Net Worth	£268,494
Cash	£269,633
Current Liabilities	£29,462

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2023 (4 months, 2 weeks ago)
Next Return Due	31 January 2024 (8 months from now)

Filing History

18 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
3 November 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
21 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
22 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (6 pages)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (6 pages)
20 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (6 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (6 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Fiona Garland Ross on 17 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Ian Buchan Ross on 17 January 2010 (2 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Fiona Garland Ross on 17 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Ian Buchan Ross on 17 January 2010 (2 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 January 2009	Return made up to 17/01/09; full list of members (4 pages)
22 January 2009	Return made up to 17/01/09; full list of members (4 pages)
31 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 January 2008	Return made up to 17/01/08; full list of members (2 pages)
21 January 2008	Return made up to 17/01/08; full list of members (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 January 2007	Return made up to 17/01/07; full list of members (2 pages)
19 January 2007	Return made up to 17/01/07; full list of members (2 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 January 2006	Return made up to 17/01/06; full list of members (2 pages)
17 January 2006	Return made up to 17/01/06; full list of members (2 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 January 2005	Return made up to 17/01/05; full list of members (6 pages)
18 January 2005	Return made up to 17/01/05; full list of members (6 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
1 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2004	Return made up to 17/01/04; full list of members (6 pages)
13 January 2004	Return made up to 17/01/04; full list of members (6 pages)
20 February 2003	Ad 29/01/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
20 February 2003	Ad 29/01/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
17 February 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
17 February 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
21 January 2003	New director appointed (1 page)
21 January 2003	New secretary appointed (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (1 page)
21 January 2003	New secretary appointed (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Director resigned (1 page)
17 January 2003	Incorporation (19 pages)
17 January 2003	Incorporation (19 pages)

I.R. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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