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I R D RECOVERY LTD

Company number SC423138

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2018 4.26(Scot) Return of final meeting of voluntary winding up
14 Jun 2017 AD01 Registered office address changed from South Arkleston Farm Arkleston Road Paisley PA3 4JB Scotland to Klm 45 Hope Street Glasgow G2 6AE on 14 June 2017
14 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-13
05 Apr 2017 AP01 Appointment of Mr Ian Donaldson as a director on 1 January 2017
05 Apr 2017 TM01 Termination of appointment of Andrew Hume Donaldson as a director on 1 January 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 Oct 2016 TM01 Termination of appointment of Ian Robert Donaldson as a director on 24 October 2016
31 Oct 2016 AP01 Appointment of Mr Andrew Hume Donaldson as a director on 24 October 2016
31 Oct 2016 AD01 Registered office address changed from 103 Dura Road Allanton ML7 5DJ Scotland to South Arkleston Farm Arkleston Road Paisley PA3 4JB on 31 October 2016
09 Sep 2016 AD01 Registered office address changed from C/O Ian R Donaldson North Lodge Renton Road Dumbarton G82 4HQ to 103 Dura Road Allanton ML7 5DJ on 9 September 2016
29 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP .01
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP .01
28 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 May 2014
28 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 May 2013
02 Mar 2015 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP .01
28 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
28 Feb 2015 AA Accounts for a dormant company made up to 31 May 2013
07 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
09 May 2014 GAZ1 First Gazette notice for compulsory strike-off
29 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2013-05-29
  • GBP .01
29 May 2013 TM01 Termination of appointment of Charles Divers as a director
29 May 2013 TM01 Termination of appointment of Charles Divers as a director
19 May 2012 TM01 Termination of appointment of Robert Young as a director