Insulated Render Systems (Scotland) Ltd.

Company Name	Insulated Render Systems (Scotland) Ltd.
Company Status	Active
Company Number	SC441561
Category	Private Limited Company
Incorporation Date	30 January 2013(11 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Angela Louisa Collum
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 January 2013(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	20 Anderson Street Airdrie Lanarkshire ML6 0AA Scotland

Director Name	Mrs Anne Elizabeth Collum
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Glencraig Street Airdrie ML6 9AS Scotland

Director Name	Mr Joseph Anthony Collum
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Glencraig Street Airdrie ML6 9AS Scotland

Director Name	Mr Brendan Collum
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	30 April 2021(8 years, 3 months after company formation)
Appointment Duration	3 years
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	74 Glencraig Street Airdrie ML6 9AS Scotland

Director Name	Mrs Anne Elizabeth Collum
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(11 months after company formation)
Appointment Duration	1 day (resigned 02 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Glencraig Street Airdrie Lanarkshire ML6 9AS Scotland

Director Name	Mr Joesph Anthony Collum
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(11 months after company formation)
Appointment Duration	1 day (resigned 02 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Glencraig Street Airdrie Lanarkshire ML6 9AS Scotland

Director Name	Mr Kevin Laverty Callaghan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Anderson Street Airdrie ML6 0AA Scotland

Contact

Website	irsscotland.com/
Telephone	01236 754500
Telephone region	Coatbridge

Location

Registered Address	74 Glencraig Street Airdrie ML6 9AS Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Anne Elizabeth Collum 50.00% Ordinary
1000 at £1	Angela Louisa Collum 25.00% Ordinary
1000 at £1	Joseph Anthony Collum 25.00% Ordinary

Financials

Year	2014
Net Worth	£313,160
Cash	£292,856
Current Liabilities	£535,555

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

18 February 2022	Delivered on: 1 March 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

14 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
12 May 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
12 May 2023	Total exemption full accounts made up to 31 December 2021 (10 pages)
15 March 2023	Director's details changed for Mrs Angela Louisa Collum on 6 February 2023 (2 pages)
29 November 2022	Previous accounting period shortened from 28 February 2022 to 31 December 2021 (1 page)
28 September 2022	Confirmation statement made on 14 September 2022 with updates (4 pages)
22 April 2022	Registered office address changed from 20 Anderson Street Airdrie ML6 0AA Scotland to 74 Glencraig Street Airdrie ML6 9AS on 22 April 2022 (1 page)
1 March 2022	Registration of charge SC4415610001, created on 18 February 2022 (7 pages)
4 October 2021	Confirmation statement made on 14 September 2021 with updates (4 pages)
4 October 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
20 July 2021	Termination of appointment of Kevin Laverty Callaghan as a director on 16 July 2021 (1 page)
7 May 2021	Appointment of Mr Brendan Collum as a director on 30 April 2021 (2 pages)
16 September 2020	Confirmation statement made on 14 September 2020 with updates (4 pages)
28 August 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
13 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
18 September 2019	Confirmation statement made on 14 September 2019 with updates (5 pages)
17 September 2019	Notification of a person with significant control statement (2 pages)
29 August 2019	Cessation of Joseph Anthony Collum as a person with significant control on 1 February 2019 (1 page)
29 August 2019	Cessation of Anne Elizabeth Collum as a person with significant control on 1 February 2019 (1 page)
29 August 2019	Cessation of Angela Louisa Collum as a person with significant control on 1 February 2019 (1 page)
28 August 2019	Director's details changed for Mrs Anne Elizabeth Collum on 28 August 2019 (2 pages)
28 August 2019	Change of details for Mrs Anne Collum as a person with significant control on 28 August 2019 (2 pages)
28 August 2019	Director's details changed for Mr Joseph Anthony Collum on 28 August 2019 (2 pages)
3 May 2019	Appointment of Mr Kevin Callaghan as a director on 1 May 2019 (2 pages)
14 September 2018	Notification of Joseph Anthony Collum as a person with significant control on 1 February 2018 (2 pages)
14 September 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
14 September 2018	Notification of Angela Collum as a person with significant control on 1 February 2018 (2 pages)
14 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
14 February 2018	Cessation of Joseph Anthony Collum as a person with significant control on 14 February 2018 (1 page)
14 February 2018	Notification of Anne Collum as a person with significant control on 14 February 2018 (2 pages)
13 July 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
13 July 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
21 February 2017	Registered office address changed from 74 Glencraig Street Airdrie Lanarkshire ML6 9AS to 20 Anderson Street Airdrie ML6 0AA on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from 74 Glencraig Street Airdrie Lanarkshire ML6 9AS to 20 Anderson Street Airdrie ML6 0AA on 21 February 2017 (1 page)
21 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
4 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 4,000 (4 pages)
4 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 4,000 (4 pages)
17 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
17 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 4,000 (4 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 4,000 (4 pages)
21 August 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
21 August 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
25 March 2014	Second filing of AR01 previously delivered to Companies House made up to 31 January 2014 (17 pages)
25 March 2014	Second filing of AR01 previously delivered to Companies House made up to 31 January 2014 (17 pages)
7 March 2014	Appointment of Mrs Anne Elizabeth Collum as a director (2 pages)
7 March 2014	Termination of appointment of Anne Collum as a director (1 page)
7 March 2014	Appointment of Mr Joseph Anthony Collum as a director (2 pages)
7 March 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 4,000 (3 pages)
7 March 2014	Previous accounting period extended from 31 January 2014 to 28 February 2014 (1 page)
7 March 2014	Appointment of Mrs Anne Elizabeth Collum as a director (2 pages)
7 March 2014	Termination of appointment of Anne Collum as a director (1 page)
7 March 2014	Termination of appointment of Joesph Collum as a director (1 page)
7 March 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 4,000 (3 pages)
7 March 2014	Previous accounting period extended from 31 January 2014 to 28 February 2014 (1 page)
7 March 2014	Termination of appointment of Joesph Collum as a director (1 page)
7 March 2014	Appointment of Mr Joseph Anthony Collum as a director (2 pages)
6 March 2014	Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA on 6 March 2014 (1 page)
6 March 2014	Appointment of Mr Joesph Anthony Collum as a director (2 pages)
6 March 2014	Appointment of Mrs Anne Elizabeth Collum as a director (2 pages)
6 March 2014	Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA on 6 March 2014 (1 page)
6 March 2014	Appointment of Mr Joesph Anthony Collum as a director (2 pages)
6 March 2014	Appointment of Mrs Anne Elizabeth Collum as a director (2 pages)
21 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4,000 ANNOTATION A second filed AR01 was registered on 25/03/2014. (4 pages)
21 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4,000 ANNOTATION A second filed AR01 was registered on 25/03/2014. (4 pages)
30 January 2013	Incorporation (22 pages)
30 January 2013	Incorporation (22 pages)

Insulated Render Systems (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland