INVESTIGATION & RECOVERY (SCOTLAND 2007) LTD. - GLASGOW
Overview
INVESTIGATION & RECOVERY (SCOTLAND 2007) LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
INVESTIGATION & RECOVERY (SCOTLAND 2007) LTD. was incorporated 17 years ago on 04/12/2006 and has the registered number: SC312932. The accounts status is TOTAL EXEMPTION SMALL.
INVESTIGATION & RECOVERY (SCOTLAND 2007) LTD. was incorporated 17 years ago on 04/12/2006 and has the registered number: SC312932. The accounts status is TOTAL EXEMPTION SMALL.
INVESTIGATION & RECOVERY (SCOTLAND 2007) LTD. - GLASGOW
This company is listed in the following categories:
80300 - Investigation activities
80300 - Investigation activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2016 |
Registered Office
HARDIE CALDWELL LLP
CITYPOINT 2
GLASGOW
G4 0JY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
HARDIE CALDWELL LLP
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DONI JAMES WATSON | British | Director | 2014-10-01 | CURRENT | |
MRS ELAINE BEATTIE | British | Director | 2014-10-01 | CURRENT | |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | 2006-12-04 UNTIL 2006-12-04 | RESIGNED | ||
ROBERT WARDLAW | Jul 1955 | British | Director | 2006-12-04 UNTIL 2014-10-01 | RESIGNED |
FIRST SCOTTISH SECRETARIES LIMITED | Secretary | 2006-12-04 UNTIL 2006-12-04 | RESIGNED | ||
JANICE CAMPBELL WARDLAW | Nov 1959 | Secretary | 2006-12-04 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Doni James Watson | 2016-04-06 | 4/1979 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Elaine Beattie | 2016-04-06 | 4/1961 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Investigation & Recovery (Scotland 2007) - Abbreviated accounts 16.3 | 2017-04-27 | 31-07-2016 | £1,243 Cash £-163 equity |
Investigation & Recovery (Scotland 2007) - Limited company - abbreviated - 11.6 | 2015-10-20 | 31-01-2015 | £16,025 Cash £103 equity |
INVESTIGATION_&_RECOVERY_ - Accounts | 2014-09-20 | 31-01-2014 | £375 Cash £9,646 equity |