Company NameIROS Consulting Limited
DirectorsJohn Michael Hall and Frances Helen Hall
Company StatusActive
Company NumberSC438949
CategoryPrivate Limited Company
Incorporation Date17 December 2012(11 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr John Michael Hall
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31 Lauder Road
Edinburgh
EH9 2JG
Scotland
Director NameMrs Frances Helen Hall
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31 Lauder Road
Edinburgh
EH9 2JG
Scotland

Contact

Websiteirosconsulting.co.uk
Email address[email protected]
Telephone0131 4662877
Telephone regionEdinburgh

Location

Registered Address43 Archerfield
Dirleton
North Berwick
East Lothian
EH39 5HT
Scotland
ConstituencyEast Lothian
WardNorth Berwick Coastal

Shareholders

51 at £1John Michael Hall
51.00%
Ordinary
49 at £1Frances Hall
49.00%
Ordinary

Financials

Year2014
Net Worth£30,076
Cash£1,566
Current Liabilities£6,457

Accounts

Latest Accounts31 March 2024 (1 month ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return8 December 2023 (4 months, 3 weeks ago)
Next Return Due22 December 2024 (7 months, 3 weeks from now)

Filing History

8 December 2023Confirmation statement made on 8 December 2023 with no updates (3 pages)
1 May 2023Micro company accounts made up to 31 March 2023 (9 pages)
26 January 2023Registered office address changed from 43 the Villaage Archerfield Dirleton North Berwick EH39 5HT United Kingdom to 43 Archerfield Dirleton North Berwick East Lothian EH39 5HT on 26 January 2023 (1 page)
21 December 2022Confirmation statement made on 17 December 2022 with no updates (3 pages)
11 August 2022Amended micro company accounts made up to 31 March 2022 (3 pages)
2 June 2022Micro company accounts made up to 31 March 2022 (3 pages)
20 December 2021Confirmation statement made on 17 December 2021 with no updates (3 pages)
4 May 2021Micro company accounts made up to 31 March 2021 (3 pages)
21 December 2020Confirmation statement made on 17 December 2020 with no updates (3 pages)
10 November 2020Micro company accounts made up to 31 March 2020 (2 pages)
21 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
10 June 2019Micro company accounts made up to 31 March 2019 (3 pages)
30 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
24 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
31 August 2018Registered office address changed from 31 Lauder Road Edinburgh EH9 2JG to 43 the Villaage Archerfield Dirleton North Berwick EH39 5HT on 31 August 2018 (1 page)
28 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
30 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2016Confirmation statement made on 17 December 2016 with updates (6 pages)
28 December 2016Confirmation statement made on 17 December 2016 with updates (6 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 February 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(4 pages)
24 February 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(4 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 February 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(4 pages)
2 February 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(4 pages)
18 September 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
18 September 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
29 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(4 pages)
29 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(4 pages)
29 August 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (4 pages)
29 August 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (4 pages)
17 December 2012Incorporation (28 pages)
17 December 2012Incorporation (28 pages)