| Company Name | Irons Foulner Consulting Engineers Limited |
|---|---|
| Directors | Jane Macpherson and Stuart Macpherson |
| Company Status | Active |
| Company Number | SC445149 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2013(11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mrs Jane Macpherson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Walker Street Edinburgh EH3 7HX Scotland |
| Director Name | Mr Stuart Macpherson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Walker Street Edinburgh EH3 7HX Scotland |
Location
| Registered Address | 21 Walker Street Edinburgh EH3 7HX Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Stuart Macpherson 60.00% Ordinary |
|---|---|
| 40 at £1 | Jane Macpherson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£301,943 |
| Cash | £8,213 |
| Current Liabilities | £395,571 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Charges
| 2 July 2013 | Delivered on: 11 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 15 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 23 March 2022 | Change of details for Mrs Jane Macpherson as a person with significant control on 8 March 2022 (2 pages) |
| 23 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 20 December 2021 | Director's details changed for Mr Stuart Macpherson on 17 December 2021 (2 pages) |
| 20 December 2021 | Change of details for Mr Stuart Macpherson as a person with significant control on 17 December 2021 (2 pages) |
| 20 December 2021 | Change of details for Mrs Jane Macpherson as a person with significant control on 17 December 2021 (2 pages) |
| 20 December 2021 | Director's details changed for Mrs Jane Macpherson on 17 December 2021 (2 pages) |
| 20 December 2021 | Registered office address changed from 48 Melville Street Edinburgh EH3 7HF to 21 Walker Street Edinburgh EH3 7HX on 20 December 2021 (1 page) |
| 6 April 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 11 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 24 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 1 May 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 4 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 7 February 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 11 July 2013 | Registration of charge 4451490001 (8 pages) |
| 11 July 2013 | Registration of charge 4451490001 (8 pages) |
| 15 March 2013 | Incorporation
|
| 15 March 2013 | Incorporation
|
| 15 March 2013 | Incorporation
|