| Company Name | IROV Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC329291 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2007(16 years, 8 months ago) |
| Dissolution Date | 13 June 2014 (9 years, 10 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Robert Ian Taylor |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2007(1 day after company formation) |
| Appointment Duration | 6 years, 10 months (closed 13 June 2014) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 11 Lumsden Way Balmedie Aberdeenshire AB23 8TS Scotland |
| Secretary Name | Vicky Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2007(1 day after company formation) |
| Appointment Duration | 6 years, 10 months (closed 13 June 2014) |
| Role | Company Director |
| Correspondence Address | 11 Lumsden Way Balmedie Aberdeenshire AB23 8TS Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 7 at £1 | Vicky Taylor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 4 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 31 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 11 July 2012 (1 page) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Statement of capital following an allotment of shares on 16 August 2010
|
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 26 August 2010 | Director's details changed for Robert Ian Taylor on 5 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Robert Ian Taylor on 5 August 2010 (2 pages) |
| 26 August 2010 | Secretary's details changed for Vicky Taylor on 15 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 24 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 10 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 10 September 2008 | Ad 06/04/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 30 August 2007 | New director appointed (2 pages) |
| 30 August 2007 | New secretary appointed (2 pages) |
| 30 August 2007 | Accounting reference date shortened from 31/08/08 to 30/06/08 (1 page) |
| 16 August 2007 | Secretary resigned (1 page) |
| 16 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Incorporation (9 pages) |