Investigation & Recovery (Scotland) Limited

DataGardener
dissolved

Investigation & Recovery (scotland) Limited

sc192639Private Limited With Share Capital

C/O Hogg Thorburn Ca Moat House, 14 Gala Park, Galashiels, TD11EX
Incorporated

18/01/1999

Company Age

27 years

Directors

1

Employees

SIC Code

80300

Risk

Company Overview

Registration, classification & business activity

Investigation & Recovery (scotland) Limited (sc192639) is a private limited with share capital incorporated on 18/01/1999 (27 years old) and registered in galashiels, TD11EX. The company operates under SIC code 80300 - investigation activities.

Private Limited With Share Capital
SIC: 80300
Incorporated 18/01/1999
TD11EX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

5

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

53
Gazette Dissolved Compulsory
Category:Gazette
Date:02-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:20-10-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:02-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2012
Change Sail Address Company
Category:Address
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Address
Date:30-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:07-03-2005
Legacy
Category:Capital
Date:24-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Annual Return
Date:21-04-2004
Legacy
Category:Capital
Date:21-04-2004
Legacy
Category:Capital
Date:21-04-2004
Resolution
Category:Resolution
Date:21-04-2004
Legacy
Category:Mortgage
Date:15-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2003
Legacy
Category:Annual Return
Date:18-02-2003
Legacy
Category:Address
Date:07-11-2002
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Officers
Date:23-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:21-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2000
Legacy
Category:Annual Return
Date:30-01-2000
Legacy
Category:Officers
Date:06-04-1999
Legacy
Category:Officers
Date:06-04-1999
Legacy
Category:Officers
Date:06-04-1999
Legacy
Category:Officers
Date:06-04-1999
Legacy
Category:Officers
Date:06-04-1999
Incorporation Company
Category:Incorporation
Date:18-01-1999

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/10/2014
Filing Date31/10/2013
Latest Accounts31/01/2013

Trading Addresses

Moat House, 14 Gala Park, Galashiels, Selkirkshire, TD11EXRegistered
Unit 11, Fountain Business Centre, Ellis Street, Coatbridge, Lanarkshire, ML53AA

Related Companies

1

Contact

C/O Hogg Thorburn Ca Moat House, 14 Gala Park, Galashiels, TD11EX