Company NameIR Design Limited
Company StatusDissolved
Company NumberSC351736
CategoryPrivate Limited Company
Incorporation Date24 November 2008(15 years, 4 months ago)
Dissolution Date28 February 2023 (1 year ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Iain Ross
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2008(same day as company formation)
RoleEngineering Services
Country of ResidenceScotland
Correspondence Address22 Carnoustie Gardens
Glenrothes
Fife
KY6 2QB
Scotland
Secretary NameMrs Lorraine Ross
StatusResigned
Appointed24 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address22 Carnoustie Gardens
Glenrothes
Fife
KY6 2QB
Scotland
Director NameMrs Lorraine Anne Ross
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2012(4 years after company formation)
Appointment DurationResigned same day (resigned 08 December 2012)
RoleTeacher
Country of ResidenceScotland
Correspondence Address22 Carnoustie Gardens
Glenrothes
Fife
KY6 2QB
Scotland

Location

Registered Address22 Carnoustie Gardens
Glenrothes
Fife
KY6 2QB
Scotland
ConstituencyGlenrothes
WardGlenrothes West and Kinglassie

Shareholders

100 at £1Iain Ross & Lorraine Ross
100.00%
Ordinary

Financials

Year2014
Net Worth£15,689
Cash£14,497
Current Liabilities£19,272

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

28 February 2023Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2022First Gazette notice for voluntary strike-off (1 page)
7 December 2022Application to strike the company off the register (1 page)
1 June 2022Total exemption full accounts made up to 31 May 2022 (7 pages)
16 May 2022Current accounting period extended from 30 November 2021 to 31 May 2022 (1 page)
7 December 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
19 July 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
7 December 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
17 July 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
17 December 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
8 April 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
4 December 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
24 May 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
5 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
8 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
12 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(4 pages)
11 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(4 pages)
28 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
9 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
10 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(5 pages)
13 December 2013Termination of appointment of Iain Ross as a director (1 page)
13 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(5 pages)
13 December 2013Termination of appointment of Lorraine Ross as a director (1 page)
13 December 2013Termination of appointment of Lorraine Ross as a secretary (1 page)
13 December 2013Termination of appointment of Iain Ross as a director (1 page)
13 December 2013Termination of appointment of Lorraine Ross as a director (1 page)
13 December 2013Termination of appointment of Lorraine Ross as a secretary (1 page)
12 December 2013Annual return made up to 24 November 2013 with a full list of shareholders (5 pages)
12 December 2013Annual return made up to 24 November 2013 with a full list of shareholders (5 pages)
11 December 2013Appointment of Mrs Lorraine Anne Ross as a director (2 pages)
11 December 2013Appointment of Mrs Lorraine Anne Ross as a director (2 pages)
8 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
8 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
20 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
29 March 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 March 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 February 2012Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
3 February 2012Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
1 June 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 June 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
9 July 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 July 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Mr Iain Ross on 24 November 2009 (2 pages)
23 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Mr Iain Ross on 24 November 2009 (2 pages)
16 December 2009Appointment of Lorraine Ross as a secretary (1 page)
16 December 2009Appointment of Lorraine Ross as a secretary (1 page)
16 December 2009Appointment of Mr Iain Ross as a director (1 page)
16 December 2009Appointment of Mr Iain Ross as a director (1 page)
24 November 2008Incorporation (13 pages)
24 November 2008Incorporation (13 pages)