Company NameIRM Energy Services Ltd.
Company StatusDissolved
Company NumberSC445798
CategoryPrivate Limited Company
Incorporation Date22 March 2013(11 years, 1 month ago)
Dissolution Date1 August 2017 (6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ian Robert McConnell
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2013(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address6 Redheughs Rigg
Edinburgh
EH12 9DQ
Scotland
Director NameMrs Gillian McConnell
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2015(2 years after company formation)
Appointment Duration2 years, 4 months (closed 01 August 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Redheughs Rigg
Edinburgh
EH12 9DQ
Scotland

Location

Registered Address6 Redheughs Rigg
Edinburgh
EH12 9DQ
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle
Address Matches5 other UK companies use this postal address

Shareholders

6 at £1Ian Mcconnell
60.00%
Ordinary
4 at £1Gillian Mcconnell
40.00%
Ordinary

Financials

Year2014
Net Worth£17,976
Cash£41,223
Current Liabilities£36,947

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

1 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017First Gazette notice for voluntary strike-off (1 page)
4 May 2017Application to strike the company off the register (3 pages)
30 March 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
6 March 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
20 February 2017Previous accounting period shortened from 31 March 2017 to 31 January 2017 (1 page)
22 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10
(4 pages)
25 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10
(3 pages)
31 March 2015Director's details changed for Mr Ian Robert Mcconnell on 27 October 2014 (2 pages)
31 March 2015Appointment of Mrs Gillian Mcconnell as a director on 24 March 2015 (2 pages)
30 October 2014Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 30 October 2014 (1 page)
10 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 May 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 10
(3 pages)
22 March 2013Incorporation (28 pages)