Cairnbulg
Fraserburgh
Aberdeenshire
AB43 8YJ
Scotland
Secretary Name | Fiona Garland Ross |
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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 |
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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) |
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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) |
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Status | Resigned |
Appointed | 17 January 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | ir-ltd.net |
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Registered Address | 5 5 Albyn Terrace Aberdeen AB10 1YP Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
1 at £1 | Fiona Garland Ross 50.00% Ordinary B |
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1 at £1 | Ian Buchan Ross 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £268,494 |
Cash | £269,633 |
Current Liabilities | £29,462 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (3 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 January 2023 (4 months, 2 weeks ago) |
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Next Return Due | 31 January 2024 (8 months from now) |
18 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
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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
|
20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
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
|
20 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
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
|
20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
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
|
4 February 2004 | Resolutions
|
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) |