Company NameIREA (UK) Ltd.
Company StatusDissolved
Company NumberSC270275
CategoryPrivate Limited Company
Incorporation Date5 July 2004(19 years, 10 months ago)
Dissolution Date26 September 2017 (6 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAndrew Nicholson
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKerrysdale
Ganavan Road
Oban
Argyll
PA34 5TU
Scotland
Secretary NameIan Nicholson
NationalityBritish
StatusClosed
Appointed05 July 2004(same day as company formation)
RoleCompany Director
Correspondence AddressKerrysdale
Ganavan Road
Oban
Argyll
PA34 5TU
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed05 July 2004(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed05 July 2004(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01631 562067
Telephone regionOban

Location

Registered AddressKerrysdale
Ganavan Road
Oban
PA34 5TU
Scotland
ConstituencyArgyll and Bute
WardOban North and Lorn

Shareholders

100 at £1Andrew Nicholson
100.00%
Ordinary

Financials

Year2014
Net Worth£2,079
Cash£192,982
Current Liabilities£266,153

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
8 August 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
22 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
22 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(4 pages)
15 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(4 pages)
15 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(4 pages)
17 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
17 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(4 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(4 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(4 pages)
17 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
17 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
16 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
13 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
11 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
11 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
14 April 2011Total exemption small company accounts made up to 31 July 2010 (7 pages)
14 April 2011Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
20 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
20 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
19 July 2010Director's details changed for Andrew Nicholson on 1 October 2009 (2 pages)
19 July 2010Director's details changed for Andrew Nicholson on 1 October 2009 (2 pages)
19 July 2010Director's details changed for Andrew Nicholson on 1 October 2009 (2 pages)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 July 2009Return made up to 05/07/09; full list of members (3 pages)
27 July 2009Return made up to 05/07/09; full list of members (3 pages)
26 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
26 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
15 July 2008Return made up to 05/07/08; full list of members (3 pages)
15 July 2008Return made up to 05/07/08; full list of members (3 pages)
28 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 July 2007Return made up to 05/07/07; full list of members (2 pages)
23 July 2007Return made up to 05/07/07; full list of members (2 pages)
12 January 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 January 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 July 2006Return made up to 05/07/06; full list of members (2 pages)
12 July 2006Return made up to 05/07/06; full list of members (2 pages)
16 May 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 May 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
18 July 2005Return made up to 05/07/05; full list of members (2 pages)
18 July 2005Return made up to 05/07/05; full list of members (2 pages)
27 August 2004New director appointed (2 pages)
27 August 2004New director appointed (2 pages)
27 August 2004New secretary appointed (2 pages)
27 August 2004New secretary appointed (2 pages)
7 July 2004Secretary resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Secretary resigned (1 page)
5 July 2004Incorporation (16 pages)
5 July 2004Incorporation (16 pages)