Thurso
KW14 7QA
Scotland
Secretary Name | Ms Elizabeth McCabe |
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Status | Current |
Appointed | 22 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Naver House Naver Road Thurso KW14 7QA Scotland |
Director Name | Mr Abdulghani Shakhashiro |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 July 2013(8 months, 2 weeks after company formation) |
Appointment Duration | 12 months (resigned 01 July 2014) |
Role | Chemical Engineer |
Country of Residence | Austria |
Correspondence Address | Naver House Naver Road Thurso KW14 7QA Scotland |
Website | www.iarma.co.uk |
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Email address | [email protected] |
Registered Address | Naver House Naver Road Thurso KW14 7QA Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Thurso |
Address Matches | 4 other UK companies use this postal address |
7.5k at £1 | Abdulghani Shakhashiro 40.54% Ordinary |
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6k at £1 | Pdqm LTD 32.43% Ordinary |
2.5k at £1 | Elizabeth Hamilton Mccabe 13.51% Ordinary |
2.5k at £1 | James Paul Doherty 13.51% Ordinary |
Year | 2014 |
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Net Worth | £18,845 |
Cash | £28,487 |
Current Liabilities | £10,791 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 19 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 3 October 2024 (4 months, 3 weeks from now) |
24 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
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14 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
21 April 2023 | Change of details for Mr James Paul Doherty as a person with significant control on 3 March 2019 (2 pages) |
29 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
26 September 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
20 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
21 May 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
30 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
13 July 2020 | Director's details changed for Mr James Paul Doherty on 1 April 2019 (2 pages) |
29 May 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
22 May 2020 | Secretary's details changed for Ms Elizabeth Mccabe on 22 May 2020 (1 page) |
22 May 2020 | Secretary's details changed for Ms Elizabeth Hamilton Mccabe on 22 May 2020 (1 page) |
24 October 2019 | Director's details changed for Mr James Paul Doherty on 22 October 2019 (2 pages) |
24 October 2019 | Secretary's details changed for Ms Elizabeth Hamilton Mccabe on 22 October 2019 (1 page) |
1 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
2 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
2 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
3 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
4 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-04
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4 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-04
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4 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-04
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
20 May 2015 | Statement of capital following an allotment of shares on 1 January 2015
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20 May 2015 | Statement of capital following an allotment of shares on 1 January 2015
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20 May 2015 | Statement of capital following an allotment of shares on 1 January 2015
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20 May 2015 | Statement of capital following an allotment of shares on 1 January 2015
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20 May 2015 | Statement of capital following an allotment of shares on 1 January 2015
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20 May 2015 | Statement of capital following an allotment of shares on 1 January 2015
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2 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
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24 July 2014 | Termination of appointment of Abdulghani Shakhashiro as a director on 1 July 2014 (1 page) |
24 July 2014 | Termination of appointment of Abdulghani Shakhashiro as a director on 1 July 2014 (1 page) |
24 July 2014 | Termination of appointment of Abdulghani Shakhashiro as a director on 1 July 2014 (1 page) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
30 June 2014 | Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
30 June 2014 | Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
1 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders (5 pages) |
1 November 2013 | Director's details changed for Mr Abdulghani Shakhashiro on 1 November 2013 (2 pages) |
1 November 2013 | Statement of capital following an allotment of shares on 1 November 2013
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1 November 2013 | Director's details changed for Mr Abdulghani Shakhashiro on 1 November 2013 (2 pages) |
1 November 2013 | Statement of capital following an allotment of shares on 1 November 2013
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1 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders (5 pages) |
1 November 2013 | Director's details changed for Mr Abdulghani Shakhashiro on 1 November 2013 (2 pages) |
1 November 2013 | Statement of capital following an allotment of shares on 1 November 2013
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3 July 2013 | Appointment of Mr Abdulghani Shakhashiro as a director (2 pages) |
3 July 2013 | Appointment of Mr Abdulghani Shakhashiro as a director (2 pages) |
22 October 2012 | Incorporation (23 pages) |
22 October 2012 | Incorporation (23 pages) |