INVESTIGATION & RECOVERY (SCOTLAND 2007) LTD.
Company is dissolved
General Information
NAME
INVESTIGATION & RECOVERY (SCOTLAND 2007) LTD.
COMPANY NUMBER
SC312932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
04/12/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2016
ACCOUNTS MADE UP TO
31/07/2016
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G4 0JY
8 Douglas Street
Hamilton
Lanarkshire
ML3 0BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Board Member Doni James Watson (919150079) Appointed |
| 29/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about INVESTIGATION & RECOVERY (SCOTLAND 2007) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTIGATION & RECOVERY (SCOTLAND 2007) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTIGATION & RECOVERY (SCOTLAND 2007) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2006 - 01/10/2014 (7 years and 9 months) Born in Nov 1959 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
04/12/2006 - 01/10/2014 (7 years and 9 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 362 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 365 |
View Report |
|
Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Board Member Doni James Watson (919150079) Appointed |
| 29/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 14/10/2016 | Change in Reg. Office |
| 22/12/2015 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 24/12/2014 | New Annual Return filed |
| 16/12/2014 | Change in Reg. Office |
| 07/10/2014 | New Accounts filed |
| 07/10/2014 | New Board Member Elaine Beattie (919150070) Appointed |
| 07/10/2014 | New Board Member Doni James Watson (919150079) Appointed |
| 07/10/2014 | Janice Campbell Wardlaw (908528685) has left the board |
| 07/10/2014 | Robert Wardlaw (906341443) has left the board |
| 09/12/2013 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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