| Company Name | Investigation & Recovery (Scotland 2007) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC312932 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2006(17 years, 4 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mrs Elaine Beattie |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 May 2018) |
| Role | Accounts Manager |
| Country of Residence | Scotland |
| Correspondence Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Mr Doni James Watson |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 May 2018) |
| Role | Transport Manager |
| Country of Residence | Scotland |
| Correspondence Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Robert Wardlaw |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Sinclair Drive Coatbridge North Lanarkshire ML5 1JY Scotland |
| Secretary Name | Janice Campbell Wardlaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2006(same day as company formation) |
| Role | School Admin Assistant |
| Correspondence Address | 24 Sinclair Drive Drumpellier Coatbridge North Lanarkshire ML5 1JY Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2006(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 | 04 December 2006(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland |
Location
| Registered Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | Doni James Watson 50.00% Ordinary |
|---|---|
| 50 at £1 | Elaine Beattie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103 |
| Cash | £16,025 |
| Current Liabilities | £19,579 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2018 | Application to strike the company off the register (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 23 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 12 October 2016 | Previous accounting period extended from 31 January 2016 to 31 July 2016 (1 page) |
| 12 October 2016 | Previous accounting period extended from 31 January 2016 to 31 July 2016 (1 page) |
| 5 October 2016 | Director's details changed for Mr Doni James Watson on 5 October 2016 (2 pages) |
| 5 October 2016 | Director's details changed for Mr Doni James Watson on 5 October 2016 (2 pages) |
| 5 October 2016 | Director's details changed for Mrs Elaine Beattie on 5 October 2016 (2 pages) |
| 5 October 2016 | Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 October 2016 (1 page) |
| 5 October 2016 | Director's details changed for Mrs Elaine Beattie on 5 October 2016 (2 pages) |
| 5 October 2016 | Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 October 2016 (1 page) |
| 18 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 19 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 12 December 2014 | Director's details changed for Mrs Elaine Beattie on 12 December 2014 (2 pages) |
| 12 December 2014 | Director's details changed for Mrs Elaine Beattie on 12 December 2014 (2 pages) |
| 12 December 2014 | Registered office address changed from Moat House 14 Gala Park Galashiels TD1 1EX to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from Moat House 14 Gala Park Galashiels TD1 1EX to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 12 December 2014 (1 page) |
| 3 October 2014 | Termination of appointment of Janice Campbell Wardlaw as a secretary on 1 October 2014 (1 page) |
| 3 October 2014 | Appointment of Mr Doni James Watson as a director on 1 October 2014 (2 pages) |
| 3 October 2014 | Termination of appointment of Janice Campbell Wardlaw as a secretary on 1 October 2014 (1 page) |
| 3 October 2014 | Appointment of Mr Doni James Watson as a director on 1 October 2014 (2 pages) |
| 3 October 2014 | Appointment of Mr Doni James Watson as a director (2 pages) |
| 3 October 2014 | Appointment of Mrs Elaine Beattie as a director on 1 October 2014 (2 pages) |
| 3 October 2014 | Termination of appointment of Janice Campbell Wardlaw as a secretary on 1 October 2014 (1 page) |
| 3 October 2014 | Termination of appointment of Robert Wardlaw as a director on 1 October 2014 (1 page) |
| 3 October 2014 | Appointment of Mrs Elaine Beattie as a director on 1 October 2014 (2 pages) |
| 3 October 2014 | Appointment of Mrs Elaine Beattie as a director on 1 October 2014 (2 pages) |
| 3 October 2014 | Appointment of Mr Doni James Watson as a director on 1 October 2014 (2 pages) |
| 3 October 2014 | Appointment of Mr Doni James Watson as a director (2 pages) |
| 3 October 2014 | Termination of appointment of Robert Wardlaw as a director on 1 October 2014 (1 page) |
| 3 October 2014 | Termination of appointment of Robert Wardlaw as a director on 1 October 2014 (1 page) |
| 19 September 2014 | Total exemption full accounts made up to 31 January 2014 (11 pages) |
| 19 September 2014 | Total exemption full accounts made up to 31 January 2014 (11 pages) |
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 13 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 21 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Robert Wardlaw on 4 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Robert Wardlaw on 4 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Robert Wardlaw on 4 December 2009 (2 pages) |
| 7 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 22 July 2008 | Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page) |
| 22 July 2008 | Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page) |
| 17 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 19 December 2006 | New secretary appointed (2 pages) |
| 19 December 2006 | New director appointed (2 pages) |
| 19 December 2006 | Ad 04/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 December 2006 | Ad 04/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 December 2006 | New director appointed (2 pages) |
| 19 December 2006 | New secretary appointed (2 pages) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 4 December 2006 | Incorporation (12 pages) |
| 4 December 2006 | Incorporation (12 pages) |