| 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(21 years, 3 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 63 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 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2004(1 year, 11 months after company formation) |
| Appointment Duration | 19 years, 4 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 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 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 | Director's details changed for Fiona Garland 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 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 Mr Ian Buchan Ross on 17 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Fiona Garland 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 1@1=1 £ ic 1/2 (2 pages) |
| 20 February 2003 | Ad 29/01/03--------- £ si 1@1=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 | Director resigned (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | New director appointed (1 page) |
| 21 January 2003 | New secretary appointed (1 page) |
| 21 January 2003 | New secretary appointed (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | New director appointed (1 page) |
| 17 January 2003 | Incorporation (19 pages) |
| 17 January 2003 | Incorporation (19 pages) |