| Company Name | IRD Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC337563 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2008(16 years, 2 months ago) |
| Dissolution Date | 17 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ian McDonald |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Southbrae Drive Glasgow G13 1PU Scotland |
| Director Name | Veronica McDonald |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Craigview Deshar Road Boat Of Garten Inverness-Shire PH24 3BN Scotland |
| Secretary Name | Ian McDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Southbrae Drive Glasgow G13 1PU Scotland |
Location
| Registered Address | 53 Southbrae Drive Glasgow G13 1PU Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Partick West |
Shareholders
| 50 at £1 | Ian McDonald 50.00% Ordinary |
|---|---|
| 50 at £1 | Veronica McDonald 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2015 | Application to strike the company off the register (3 pages) |
| 12 March 2015 | Application to strike the company off the register (3 pages) |
| 11 March 2015 | Register inspection address has been changed from C/O Ian Mcdonald 2 Craigview Deshar Road Boat of Garten Inverness-Shire PH24 3BN Scotland to 53 Southbrae Drive Glasgow G13 1PU (1 page) |
| 11 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Register inspection address has been changed from C/O Ian Mcdonald 2 Craigview Deshar Road Boat of Garten Inverness-Shire PH24 3BN Scotland to 53 Southbrae Drive Glasgow G13 1PU (1 page) |
| 27 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 27 March 2014 | Secretary's details changed for Ian Mcdonald on 1 March 2014 (1 page) |
| 27 March 2014 | Director's details changed for Ian Mcdonald on 1 March 2014 (2 pages) |
| 27 March 2014 | Director's details changed for Ian Mcdonald on 1 March 2014 (2 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 27 March 2014 | Secretary's details changed for Ian Mcdonald on 1 March 2014 (1 page) |
| 27 March 2014 | Secretary's details changed for Ian Mcdonald on 1 March 2014 (1 page) |
| 27 March 2014 | Director's details changed for Ian Mcdonald on 1 March 2014 (2 pages) |
| 28 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 8 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 8 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 6 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 23 February 2012 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR on 23 February 2012 (1 page) |
| 23 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR on 23 February 2012 (1 page) |
| 23 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 26 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Register inspection address has been changed (1 page) |
| 26 March 2010 | Register inspection address has been changed (1 page) |
| 5 February 2010 | Current accounting period extended from 28 February 2010 to 31 August 2010 (1 page) |
| 5 February 2010 | Current accounting period extended from 28 February 2010 to 31 August 2010 (1 page) |
| 15 January 2010 | Director's details changed for Ian Mcdonald on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Veronica Mcdonald on 15 January 2010 (2 pages) |
| 15 January 2010 | Secretary's details changed for Ian Mcdonald on 15 January 2010 (1 page) |
| 15 January 2010 | Director's details changed for Ian Mcdonald on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Veronica Mcdonald on 15 January 2010 (2 pages) |
| 15 January 2010 | Secretary's details changed for Ian Mcdonald on 15 January 2010 (1 page) |
| 9 October 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 1 April 2009 | Return made up to 11/02/09; full list of members (5 pages) |
| 1 April 2009 | Return made up to 11/02/09; full list of members (5 pages) |
| 11 February 2008 | Incorporation (18 pages) |
| 11 February 2008 | Incorporation (18 pages) |