| Company Name | IRN Security Ltd |
|---|---|
| Directors | Kenneth Alexander Smith and Malcolm Mackenzie MacDonald |
| Company Status | Active |
| Company Number | SC490426 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2014(9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Kenneth Alexander Smith |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Arduanie Arduanie Kiltarlity Beauly IV4 7JJ Scotland |
| Director Name | Mr Malcolm Mackenzie MacDonald |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64 Moray Park Avenue Culloden Inverness IV2 7LS Scotland |
Location
| Registered Address | 40 Longman Drive Inverness IV1 1SU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kenneth Alexander Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Malcolm Mackenzie Macdonald 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
Charges
| 18 December 2020 | Delivered on: 16 January 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Tenant's interest in lease between inverness district council and flygt pumps limited registered in the land register of scotland under title number INV6668. Outstanding |
|---|---|
| 25 September 2020 | Delivered on: 2 October 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 17 January 2024 | Confirmation statement made on 1 January 2024 with no updates (3 pages) |
|---|---|
| 8 November 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 29 September 2023 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page) |
| 22 February 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 14 February 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
| 27 January 2022 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 30 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 7 July 2021 | Registered office address changed from C/O Irn Security Ltd Unit 1, Highland House 20 Longman Road Inverness Highlands IV1 1RY to 40 Longman Drive Inverness IV1 1SU on 7 July 2021 (1 page) |
| 21 April 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
| 16 January 2021 | Registration of charge SC4904260002, created on 18 December 2020 (7 pages) |
| 2 October 2020 | Registration of charge SC4904260001, created on 25 September 2020 (8 pages) |
| 22 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 16 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 8 January 2019 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 8 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 8 January 2019 | Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 12 March 2018 | Director's details changed for Mr Malcolm Mackenzie Macdonald on 27 July 2016 (3 pages) |
| 19 February 2018 | Confirmation statement made on 1 January 2018 with updates (3 pages) |
| 16 January 2017 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 16 January 2017 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 3 November 2014 | Incorporation Statement of capital on 2014-11-03
|
| 3 November 2014 | Incorporation Statement of capital on 2014-11-03
|