| Company Name | Ironmongery Plus Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC561417 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2017(7 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Directors
| Director Name | Alan McEwen |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2017(same day as company formation) |
| Role | Salesperson |
| Country of Residence | Scotland |
| Correspondence Address | Unit 20 Inchwood Park Bathgate West Lothian EH48 2FY Scotland |
| Director Name | Steven William McNicoll |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2017(same day as company formation) |
| Role | Ironmongomery Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 20 Inchwood Park Bathgate West Lothian EH48 2FY Scotland |
| Director Name | Andrew Fraser McKenna |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2017(same day as company formation) |
| Role | Ironmongomery Specialist |
| Country of Residence | Scotland |
| Correspondence Address | Unit 20 Inchwood Park Bathgate West Lothian EH48 2FY Scotland |
| Director Name | Mr James William Hardie Edgar |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2022(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 20 Inchwood Park Bathgate West Lothian EH48 2FY Scotland |
| Director Name | Mr James William Hardie Edgar |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Paterson Avenue Irvine Ayrshire KA12 9LT Scotland |
| Director Name | Mr Alexander Patterson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2021(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 09 November 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 20 Inchwood Park Bathgate West Lothian EH48 2FY Scotland |
Location
| Registered Address | Unit 20 Inchwood Park Bathgate West Lothian EH48 2FY Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bathgate |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Charges
| 28 March 2023 | Delivered on: 30 March 2023 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 23 January 2024 | Termination of appointment of Alexander Patterson as a director on 9 November 2023 (1 page) |
|---|---|
| 2 January 2024 | Purchase of own shares. Shares purchased into treasury:
|
| 27 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 5 October 2023 | Registered office address changed from Block 11 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX United Kingdom to Unit 20 Inchwood Park Bathgate West Lothian EH48 2FY on 5 October 2023 (1 page) |
| 30 March 2023 | Registration of charge SC5614170001, created on 28 March 2023 (8 pages) |
| 23 March 2023 | Confirmation statement made on 9 March 2023 with updates (4 pages) |
| 16 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 22 August 2022 | Appointment of Mr James William Hardie Edgar as a director on 1 August 2022 (2 pages) |
| 16 March 2022 | Confirmation statement made on 9 March 2022 with updates (5 pages) |
| 3 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 12 May 2021 | Statement of capital following an allotment of shares on 1 May 2021
|
| 12 May 2021 | Appointment of Mr Alexander Patterson as a director on 1 May 2021 (2 pages) |
| 27 April 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 12 March 2021 | Confirmation statement made on 9 March 2021 with updates (4 pages) |
| 23 March 2020 | Confirmation statement made on 23 March 2020 with updates (4 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 8 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 7 February 2019 | Director's details changed for Andrew Fraser Mckenna on 7 February 2019 (2 pages) |
| 7 February 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 11 April 2018 | Termination of appointment of a director (2 pages) |
| 6 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 6 April 2018 | Termination of appointment of James William Hardie Edgar as a director on 3 April 2018 (1 page) |
| 24 March 2017 | Incorporation Statement of capital on 2017-03-24
|
| 24 March 2017 | Incorporation Statement of capital on 2017-03-24
|