| Company Name | Irenka Limited |
|---|---|
| Directors | Alexander Downie and Irene Downie |
| Company Status | Active |
| Company Number | SC350362 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2008(15 years, 6 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Alexander Downie |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lothlorien Memsie Fraserburgh Aberdeen Aberdeenshire AB43 7AL Scotland |
| Director Name | Mrs Irene Downie |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lothlorien Memsie Fraserburgh Aberdeenshire AB43 7AL Scotland |
| Secretary Name | Mrs Irene Downie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2008(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Lothlorien Memsie Fraserburgh Aberdeenshire AB43 7AL Scotland |
Location
| Registered Address | Lothlorien Memsie Fraserburgh Aberdeenshire AB43 7AL Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Shareholders
| 1 at £1 | Alexander Downie 50.00% Ordinary |
|---|---|
| 1 at £1 | Irene Downie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,902 |
| Cash | £190 |
| Current Liabilities | £46,974 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 1 week from now) |
Filing History
| 11 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 28 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 19 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 25 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 8 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 30 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Director's details changed for Mrs Irene Downie on 24 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Alexander Downie on 24 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mrs Irene Downie on 24 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Director's details changed for Mr Alexander Downie on 24 October 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 December 2008 | Secretary appointed irene downie (2 pages) |
| 18 December 2008 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 18 December 2008 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 18 December 2008 | Secretary appointed irene downie (2 pages) |
| 24 October 2008 | Incorporation (13 pages) |
| 24 October 2008 | Incorporation (13 pages) |